Disbarred Former Baker & McKenzie Partner Sentenced 2 Years for Money Laundering and Conspiring Securities Fraud
Martin Weisberg, former partner at Baker & McKenzie was found guilty and sentenced two years for conspiring to commit…
indictment
“Real Housewives of New Jersey” Star and Husband Hit with 39-Count Indictment Monday
These are dark times for Real Housewives of New Jersey star Teresa Giudice and her husband, Joe, who were indicted…
FINRA Regional Director Resigns as Prior Bingo Fraud Indictment Revealed
Last week, Mitchell C. Atkins, who was a regional director and head of FINRA’s District 7, in Boca Raton, Florida,…
Social Media Proves Crucial for Indicting 63 Alleged Gang Members in New York
On Thursday, in a case that reinforced the idea that any social media post constitutes admissible evidence, Manhattan District Attorney…