Bankruptcy Saga of FSD Hot Rod Ranch Unravels
Stephen Phelps, the proprietor of the now-defunct FSD Hot Rod Ranch, confronted a legion of creditors to whom he is…
fraud
Louisiana State Police Launch Criminal Investigation into Texas Law Firm Over Hurricane Lawsuit Mishandling
The Louisiana State Police has initiated a criminal investigation into the conduct of a Texas law firm, formerly McClenny Moseley…
Avi Perry Joins Quinn Emanuel Urquhart & Sullivan LLP as Co-Chair of Securities and Commodities Litigation Practices
Former Head of U.S. Justice Department's Market Integrity and Major Frauds Team Brings Wealth of Experience to Law Firm Avi…
Shareholders sue Signature Bank and ex-CEO for alleged fraud
Signature Bank and three of its former top executives have been hit with a proposed class-action lawsuit alleging that the…
Hot Pockets Heiress Sentenced to 5 Months in Prison Thanks to College Admissions Scandal
Summary: Hot Pockets heiress was sentenced to five months in prison for her role in the college admissions scandal. Michelle…
Former Attorney Finally Charged after 20 Years on the Run
Summary: A former Hunton & Williams partner who disappeared 20 years ago for committing fraud pleaded guilty in another fraudulent…
Law Firm Assets Frozen in Connection to Fraud Case
Summary: A court ruling placed a freeze on the assets of a law firm after their attorney that was involved…
Mr. Social Security to Get 27 Years Behind Bars
Summary: Eric Conn’s flee from the country to avoid prison will cost him an additional 15 years in federal prison.…
Eric Conn Will Plead to Guilty for Escaping to Central America
Summary: The former Kentucky lawyer accused of fraud who then fled to Central American to avoid sentencing has decided to…
Attorney Randall Gilbert Chose to Hire an Embezzler to Manage Firm Finances
Summary: Florida attorney Randall Gilbert must suffer the consequences of being disbarred after he made a stupid choice of hiring…
UT Law School Official Accused of Fraud
Summary: A former University of Texas law school official was arrested after an ongoing investigation uncovered fraud, possibly involving millions…
Former Judge Paul Moore Pleads Guilty to Fraud
Summary: Once a judge, now Paul Moore is a convicted felon who tried to defraud the state retirement system. Paul…