The U.S Supreme Court will hear an appeal brought by a straw buyer in a mortgage fraud scheme challenging a trial court’s interpretation of the scope of restitution under the Mandatory Victims...
read moreOn October 18, 2013, the Ninth U.S. Circuit Court of Appeals will hear arguments from AU Optronics Corp. (“AUO”) and two of its executives attempting to overturn their convictions for fixing the...
read moreFormer Pro Bowl wide receiver Irving Fryar was indicted Wednesday over an alleged mortgage scam, with New Jersey authorities claiming he conspired with his mother to steal more than $690,000...
read moreA Minnesota federal judge sentenced the former president of hedge fund Arrowhead Capital Management LLC to 17.5 years in prison for wire fraud, securities fraud and lying to the U.S. Securities...
read moreIn an indictment unsealed on Tuesday in an Indiana federal court, the government alleged that two former Eli Lilly scientists, Guoqin Cao and Shuya Li, forwarded company trade secrets to a...
read moreThe trial of five former employees of Bernard Madoff began today in a Manhattan federal courtroom. The employees, all of whom allegedly furthered Madoff’s Ponzi scheme, are Annette...
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