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Home » Posts tagged with » fraud

Former Aide to Abramoff Must Pay Firm Millions in Restitution

Former Aide to Abramoff Must Pay Firm Millions in Restitution

According to today’s article at AmLawDaily.com, Michael Scanlon, former aide to Greenberg Traurig partner Jack Abramoff, “cannot challenge the firm’s request that he pay $17.7 million in restitution to the firm…

Man Accused of Massive Ponzi Scheme to Remain in Jail to Await Trial

Man Accused of Massive Ponzi Scheme to Remain in Jail to Await Trial

R. Allen Stanford, former Texas financier, tried to post bond and be released from jail while awaiting trial, but was refused by a federal appeals court.  Stanford has been accused…

Morning Roundup

Morning Roundup

Good morning everyon! Today is Tuesday, August 24th. Here’s a quick recap of yesterday’s stories. The “Tax Lady’ Roni Deutch was slapped with a $34 million lawsuit for fraud by…

‘Tax Lady’ Deutch Draws Wrath of Jerry Brown

‘Tax Lady’ Deutch Draws Wrath of Jerry Brown

“Tax Lady’ Roni Deutch was slapped with a $34 million lawsuit for fraud by California Attorney General Jerry Brown on Monday. The suit alleges Deutch’s law firm violated state law…

Shepherd’s Flock Not So Diverse

Shepherd’s Flock Not So Diverse

Willie Shepherd, formerly of Kamlet Shepherd & Reichert LLP., has been caught in a lie about the percentage of women and minorities with ownership in the firm.  He  told the…

Morning Roundup

Morning Roundup

Good morning everyone! Today is Thursday, March 25, and here’s a look back at yesterday’s news… Rosenfeld, Meyer & Susman LLP take on the band Green Day for copyright infringement……

PrediWave Tsunami hits Simpson, Thatcher & Bartlett

PrediWave Tsunami hits Simpson, Thatcher & Bartlett

There is a new wave of lawsuits filed in Santa Clara County in the wake of failed Silicon Valley Tech company PrediWave. After his company was hit with a lawsuit,…

Former DLA Piper, Duane Morris Partner Convicted of Fraud

Former DLA Piper, Duane Morris Partner Convicted of Fraud

A former partner at DLA Piper and Duane Morris, Rudy Lim, was convicted of fraud and sentenced to two months in jail in Singapore Monday. Lim was convicted March 12…

Morning Roundup

Morning Roundup

Good morning everyone! Today is Friday, March 12, and here’s a quick look back at yesterday’s news… The Asian Pacific American Legal Center files a lawsuit against Trinity Law Associates…

Greenberg Traurig Partner Charged in $1 Million Theft

Greenberg Traurig Partner Charged in $1 Million Theft

Local success story and Greenberg Traurig partner Mark J. McCombs has been charged with stealing more than $1 million in tax increment funds by billing Calumet Park, a suburb in…

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