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Julie Chrisley must be resentenced in bank fraud, tax evasion case, appeals judges rule
NY Post via Yahoo News· 9 hours agoThe panel found sufficient evidence tying her to fraud from multiple years starting in 2007. “We...
Jury Convicts Milken Protégé Terren Peizer of Insider Trading
The Wall Street Journal· 19 hours ago“After the government began to believe people were using this opportunistically, authorities...was a...
Inside the fraud case in which candidate was named 'unindicted co-conspirator'
The Arizona Republic via Yahoo News· 2 days agoPrimary election 2024: Here are the Arizona candidates running for US House of Representatives Laura...
Eric J. Beste
The National Law Review· 5 days agoEric an attorney with Barnes & Thornburg in San Diego who focuses his practice on white collar criminal defense, internal investigations and compliance matters, and
Judge hits Ozy Media attorneys with gag order following social media statement
Courthouse News Service· 4 days agoA federal judge imposed a gag order Tuesday on all parties associated with Ozy Media’s fraud trial...
Chicago's once-powerful Ed Burke faces sentencing Monday, 'very humbling' days could be ahead
Chicago Sun-Times· 1 day agoEdward M. Burke, “You will pay dearly.” It’s been nearly a decade since an Illinois politician as...
With all defendants arraigned, Arizona fake electors case moves to next phase
AZCentral | The Arizona Republic via Yahoo News· 4 days ago"The Republican electors put forth a valid document...Who is Jenna Ellis? Ellis, according to the indictment, was an attorney for the Trump campaign and is alleged to have ...
Donald Trump is guilty in NY trial: What's next?
Politifact· 5 days agoA unanimous jury in the Manhattan case concluded that Trump was guilty of all 34 counts of falsifying business records in an alleged scheme to cover up a...
Rudy Giuliani's bankruptcy creditors go after alleged girlfriend's daughter
Newsweek· 4 days agoRudy Giuliani's bankruptcy creditors are to serve a subpoena on the daughter of Giuliani's alleged...
Inside DOJ’s Wrenching Decision on Whether to Prosecute Boeing
The Wall Street Journal· 5 days ago“We’re going to...out what, if any, other crimes we might be able to charge,” Leon, who runs the ...