Pittsburgh White Collar Lawyer Blogs

DOJ Files Charges In $200 Million Bank And Credit Card Fraud Scheme

Posted On Thursday, February 7, 2013

On Monday, FBI agents arrested 13 people for alleged participation in a “massive international fraud enterprise” that spanned eight countries and 28 states and defrauded financial...

Pietragallo’s Raspanti Weighs In On A.G. Kane’s Pick To Review Sandusky Case

Posted On Wednesday, February 6, 2013

As reported widely on Tuesday, Pennsylvania Attorney General Kathleen Kane appointed former prosecutor, H. Geoffrey Moulton, Jr., as the Special Prosecutor to lead her office’s examination of...

D.C. Circuit Denies Reporter Access To Independent Consultant Reports From AIG Settlement With SEC

Posted On Wednesday, February 6, 2013
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The D.C. Court of Appeals has reversed a district court’s findings that a news reporter had a common law right of access to reports by an independent consultant who was hired by AIG as part of...

With Mistrial Declared, Ligambi Could Go Free

Posted On Wednesday, February 6, 2013

Alleged mob boss Joseph Ligambi could go free after a federal judge declared a mistrial late Tuesday on the remaining charges against him. Ligambi’s attorney is expected to...

Partial Not-Guilty Verdict In Philly Mob Case

Posted On Tuesday, February 5, 2013

Alleged mob boss Joseph Ligambi was found not guilty on five counts this afternoon, the Philadelphia Inquirer reported. The jury remained deadlocked on four other charges against...

Swiss Bank Account A Safe Haven? Not So Much…

Posted On Tuesday, February 5, 2013
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Notwithstanding the image perpetuated in our popular culture, it has never been ok to simply park taxable income or assets in offshore accounts in order to avoid taxes. A California man,...

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DOJ Files Charges In $200 Million Bank And Credit Card Fraud Scheme

Pietragallo’s Raspanti Weighs In On A.G. Kane’s Pick To Review Sandusky Case

D.C. Circuit Denies Reporter Access To Independent Consultant Reports From AIG Settlement With SEC

With Mistrial Declared, Ligambi Could Go Free

Partial Not-Guilty Verdict In Philly Mob Case

Swiss Bank Account A Safe Haven? Not So Much…

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