Arrest Made in Sweepstakes Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, alongside James Smith, the Assistant Director in…
wire fraud
Former Paralegal Pleads Guilty to Embezzling Over $600,000 from Saul Ewing’s Bankruptcy Estate Accounts
Chicago Federal Court Conviction for Wire Fraud Becky Louise Sutton, a former paralegal at the esteemed U.S. law firm Saul…
Disgraced Lawyer Alex Murdaugh Pleads Guilty to 22 Federal Charges
Former Attorney Admits to Massive Financial Crimes In a stunning turn of events, disbarred South Carolina lawyer Alex Murdaugh has…
Disbarred Attorney Robert Stochel Sentenced for Wire Fraud
Summary: A former attorney was sentenced to federal prison for stealing the funds from an account he was responsible for…
Linklaters Suspends Associate Tied to Insider Trading
Summary: The husband of an associate at Linklaters has been arrested for insider trading by using the work his wife…
Prominent New York Attorney, Husband Charged with Wire Fraud
Summary: Keila Ravelo and her husband, Melvin Feliz, have been charged with conspiracy to commit wire fraud after creating two…
Guilty For Wire Fraud, Ex-Hedge Fund Boss Gets 15 Years
A former hedge-fund manager was sentenced for more than 15 years because he cheated his clients out of $5 million. Aleksander Efrosman, 51,…