Fraud Archives | White Collar Law

Category: Fraud

Did the Southern District of Texas Just Legalize Securities Fraud?

Posted On Friday, March 22, 2024 At 3:12PM
By: Alexander M. Owens

In December 2022, the Department of Justice indicted eight individuals for securities fraud for allegedly operating a $114 million social media pump and dump scheme. United States v. Constantinescu,...

A House of Cards: From Co-inhabitants to Cooperators

Posted On Friday, January 13, 2023 At 3:07PM

The United States continues its investigation into the now bankrupt FTX and its founder, Sam Bankman-Fried. Mr. Bankman-Fried was extradited from his luxurious Bahamas penthouse to the Southern...

Shah-Exposed: From the Glamorous Life to Life Behind Bars

Posted On Friday, January 6, 2023 At 8:45PM

Real Housewives of Salt Lake City star Jen Shah was sentenced to 78 months in prison on January 6, 2023, in the Southern District of New York on charges of masterminding a wire fraud scam from...

A House of Cards Falls Down

Posted On Thursday, December 15, 2022 At 9:01PM

Takeaway: Ignorance was not bliss for Samuel Bankman-Fried. The young cryptocurrency entrepreneur faces 8 charges in the Southern District of New York for allegations that his company, FTX,...

Elizabeth Holmes’ Sentence Brings Into Focus The Troubles Plaguing Our Culture Of Incarceration

Posted On Tuesday, November 22, 2022 At 3:44PM
By:

There has been tremendous buzz surrounding the recent sentencing of Theranos Founder Elizabeth Holmes to 11.25 years in prison. Some have argued that, in light of the life sentence suggested by the...

47 People Charged in Largest Pandemic Fraud Case to Date

Posted On Thursday, September 22, 2022 At 12:33PM

Takeaway: The Biden administration underscored its promise to uncover and prosecute pandemic-related fraud this week, issuing indictments in its largest fraud case yet. On September 20,...

Experienced Attorneys

If you or your company becomes embroiled in any federal or state investigation contact us.

Our Blog