By Michael A. Mora | March 13, 2024
"Everybody wants to learn about what they can do to mitigate the risk," said John Muffler, an expert on judicial security who travels across the country holding seminars for judges.
By Jane Wester | March 12, 2024
Diana Fabi Samson of Aidala Bertuna & Kamins argued that Maxwell qualifies as a third-party beneficiary to Jeffery Epstein's non-prosecution agreement with the Southern District of Florida.
By Lisa Willis | March 12, 2024
"I would expect that there will be a lot more fraud that will see the light of day," a Miami white-collar attorney at Holland & Knight said.
By Mason Lawlor | March 6, 2024
"Closing attorneys serve a vital role for all real estate transactions in Georgia. They are entrusted with protecting their clients during the real estate transaction process. Dickason's actions violated that trust and put many taxpayer-insured FHA mortgages at risk of default," said a HUD-OIG agent.
By Jane Wester | March 5, 2024
Menendez called the indictment—filed after a co-defendant pleaded guilty and agreed to cooperate with prosecutors—a "flagrant abuse of power."
By Jane Wester | March 1, 2024
According to a superseding information, Jose Uribe facilitated payments for a Mercedes convertible for the senator and his spouse's benefit in exchange for their influence with the state attorney general in two matters.
By Jane Wester | February 28, 2024
Williams & Connolly partner John Williams, who represents Halkbank, argued that the common law favors his client and that the indictment in a sanctions-busting case should be dismissed.
By Jane Wester | February 28, 2024
Bankman-Fried's attorneys at Mukasey Young, led by Marc Mukasey, described the 100-year sentence recommendation in Bankman-Fried's presentence report as "barbaric" and "grotesque."
By Jane Wester | February 20, 2024
John Roesser told Judge Analisa Torres that he has "always, always, always loved the law" and regretted the impact of his offense on the court system.
By Jimmy Hoover | February 14, 2024
"Delay in the resolution of these charges threatens to frustrate the public interest in a speedy and fair verdict -- a compelling interest in every criminal case and one that has unique national importance here," Jack Smith wrote to the justices.
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