Blogs about: Wire Fraud
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Stephen Lee Turpin Guilty of Ponzi Scheme. No Business Ethics Here!
Every choice has a consequence. As a business ethics and white collar crime speaker, I address groups every day who elect to be reminded about this fact. In this case, Stephen Lee Turpin, of Pearlan… more →
Motivational Speaker - Chuck Gallagher Business Ethics and Choices Expert
Blagovich Aide Pleads Guilty
corruptionreview wrote 1 week ago: Ex-Illinois Governor Rod Blagovich’s former chief of staff plead guilty today to one count of … more →
Breaking: Ponzi schemer Madoff gets 150 years in prison
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pakalert wrote 2 weeks ago: Mon, 29 Jun 2009 17:56:30 GMT Press TV Bernard Madoff Bernard Madoff, the disgraced … more →
Blago pal, Chris Kelly gets 37 months
mattie14 wrote 3 weeks ago: June 22, 2009 Former adviser and chief fundraiser for impeached Gov Rod Blagojevich, Christopher Kel … more →
Has a Famous Psychic Lost Her Touch?
anomalist wrote 1 month ago: Image via Designwallah/Flickr Rosemary Altea is an internationally known psychic. She’s been o … more →
Thursday Perp Walk: Lifestyles of the Charged, Tried and Convicted
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Michael Corley wrote 1 month ago: Get Twitter Buttons Thursday’s Perp Walk, a regular feature on MyBrooklynReport.com, will int … more →
Norman Hsu Pleads Guilty
C.M. Choate wrote 2 months ago: Remember Norman Hsu? His name was everywhere during the early portions of the Democratic primary se … more →
Feds officially charge Blagojevich
kariandren wrote 2 months ago: Rod Blagojevich faces 16 felony counts in indictment By Kevin McDermott ST. LOUIS POST-DISPATCH … more →
DOJ Press release re: Blagojevich indictment
mattie14 wrote 3 months ago: April 2, 2009 DOJ Press release announcing indictment of Rod and Rob Blagojevich, John Harris, Lon M … more →
Blagojevich: 75 page indictment
mattie14 wrote 3 months ago: April 2, 2009 Copy of impeached Illinois governor Rod Blagojevich’s indictment provided by the … more →
Rod Blagojevich indicted on 19 counts
mattie14 wrote 3 months ago: April 2, 2009 Not good. Newly-impeached governor Rod Blagojevich, 52, was indicted on 16 charges of … more →
6 People Arrested in Elaborate US $47.5M Mortgage Fraud Scheme
stopfraud wrote 3 months ago: Six people were arrested following a grand jury indictment for a mortgage fraud scheme that allegedl … more →
McFengShui by Liv Kellgren
gabrielkellgren wrote 5 months ago: What my mother, LIV KELLGREN, does is not true and honest Feng Shui, that fine ancient Chinese es … more →
Two fraud cases show need for attorneys to assume the worst at the first sign of trouble
whitecollarcrimenews wrote 6 months ago: As an attorney, I like to be proactive instead of reactive. In other words, I prepare for the worst … more →
Michael Park, another alleged Ponzi scheme you probably won't hear about
whitecollarcrimenews wrote 7 months ago: I’m getting tired of hearing about Bernard “Bernie” Madoff over and over again wit … more →
Fraud: 12-08-08 Nicholas Bachynsky Sentenced
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alaskakid wrote 7 months ago: Release here. R. Alexander Acosta, United States Attorney for the Southern District of Florida, and … more →
Public Corruption
C.M. Choate wrote 7 months ago: Couple of interesting press releases from the DOJ today involving public corruption. The first invol … more →
Ponzi Scheme: 11-17-08 Charles Nolon Bush Convicted
alaskakid wrote 8 months ago: Reference here. Moral of Story: If it’s too good to be true…(you know the rest) Charle … more →
Theft of Trade Secrets and Wire Fraud
C.M. Choate wrote 8 months ago: Patents always seem to get the bulk of attention when it comes to intellectual property law, which i … more →
NBA referee breaks silence on gambling scandal
lesleee999 wrote 8 months ago: HOUSTON — Over the last 16 months NBA referee Scott Foster has been poked and prodded by gove … more →
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