Dismissals

5 dismissals the month of August for clients

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Posted on Saturday, date : 02 Sep, 2017 by cavazos with no responses

Texas AG’s heavily armed white-collar crime unit costing taxpayers millions

Texas AG’s heavily armed white-collar crime unit costing taxpayers millions

AUSTIN — During his 14 years as Texas’ top lawyer, Greg Abbott oversaw a significant — and expensive — escalation of police and firepower in the attorney general’s office, which now boasts 160 cops and an arsenal

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Posted on Wednesday, date : 19 Oct, 2016 by cavazos with no responses

Why White Collar Crime Is Here to Stay

Why White Collar Crime Is Here to Stay

Many who follow the depredations of large corporations share a feeling that U.S. criminal law and its enforcers too often fail to hold these institutions accountable. Writers ranging from U.S. District Judge Jed Rakoff in New York to muckraking jo

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Posted on Wednesday, date : 19 Oct, 2016 by cavazos with no responses

The Waiting Is The Hardest Part

The Waiting Is The Hardest Part

Imagine the following scenario (with apologies to Jay McInerney): An FBI agent knocks on your door and, when you answer, asks to interview you. (Note: this will almost always happen either when you’re getting your kids out the door in the m

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Posted on Wednesday, date : 19 Oct, 2016 by cavazos with no responses

Acting on citizen complaint, New Jersey judge finds probable cause to investigate Chris Christie

Acting on citizen complaint, New Jersey judge finds probable cause to investigate Chris Christie

Acting on a citizen complaint filed by a law school graduate, a New Jersey judge has found probable cause to investigate allegations that New Jersey Gov. Chris Christie committed official misconduct in the Bridgegate scandal. Municipal Presiding J

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Posted on Wednesday, date : 19 Oct, 2016 by cavazos with no responses

Lawyer snagged in FBI sting pleads guilty to money laundering conspiracy

Lawyer snagged in FBI sting pleads guilty to money laundering conspiracy

A former shareholder at Becker & Poliakoff in Florida targeted in an FBI sting pleaded guilty on Thursday to a federal charge of money-laundering conspiracy. Lawyer Alan Koslow, 62, faces up to five years in prison and a $250,000 fine for tak

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Posted on Monday, date : 03 Oct, 2016 by cavazos with no responses

Six US senators urge Barack Obama to prioritise cyber crime at G20 summit

Six US senators urge Barack Obama to prioritise cyber crime at G20 summit

Six US senators have urged President Barack Obama to prioritise cyber crime at this weekend’s Group of 20 summit in China, in the wake of the theft of $81 million from Bangladesh’s central bank, according to a letter obtained by Reuter

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Posted on Monday, date : 19 Sep, 2016 by cavazos with no responses

Maybe Too Big To Jail, But Never Too Small

Maybe Too Big To Jail, But Never Too Small

The jury is still out on whether the Department of Justice will follow through on its recent pledge to amp up its crackdown on corporate fraudsters. Too big to jail is not in our playbook, the agency has taken pains to assure us. Going after the t

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Posted on Monday, date : 19 Sep, 2016 by cavazos with no responses

White Collar Crime, Prosecutorial Discretion, and the Supreme Court

White Collar Crime, Prosecutorial Discretion, and the Supreme Court

Does the Supreme Court still believe in prosecutorial discretion? A string of cases over the past few years has to make you wonder. Prosecutorial discretion – the power to decide whether to bring criminal charges, who to charge, what crimes

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Posted on Monday, date : 19 Sep, 2016 by cavazos with no responses

Nearly six million fraud and cyber crimes last year, ONS says

Nearly six million fraud and cyber crimes last year, ONS says

Almost six million fraud and cyber crimes were committed last year in England and Wales, the Office for National Statistics has said. It estimated there were two million computer misuse offences and 3.8 million fraud offences in the 12 months to t

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Posted on Monday, date : 29 Aug, 2016 by cavazos with no responses

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