www.nytimes.com3 weeks agoUS ElectionsIf Trump's Conviction Lands Him in Prison, the Secret Service Goes TooFormer President Donald Trump's felony conviction raises the possibility of a former U.S. President serving jail time. [ more ]
Truthout3 weeks agoUS ElectionsTrump Businesses and Campaign Gave 9 Witnesses Significant Financial BenefitsFinancial benefits given to witnesses in criminal cases against Trump raise concerns about potential witness tampering. [ more ]
www.nytimes.com3 weeks agoUS ElectionsIf Trump's Conviction Lands Him in Prison, the Secret Service Goes TooFormer President Donald Trump's felony conviction raises the possibility of a former U.S. President serving jail time. [ more ]
Truthout3 weeks agoUS ElectionsTrump Businesses and Campaign Gave 9 Witnesses Significant Financial BenefitsFinancial benefits given to witnesses in criminal cases against Trump raise concerns about potential witness tampering. [ more ]
www.nytimes.com4 weeks agoUS ElectionsWhat Penalties Could Trump Face if He Is Convicted?If Trump is convicted, Justice Merchan could decide on prison time or probation with reporting requirements. Appeals process may delay punishment until after Election Day. [ more ]
Above the Law1 month agoLawEx-Biglaw Partner Pleads Guilty To Tax Crimes, May Serve Time Behind BarsFormer Biglaw partner pleaded guilty to tax crimes, facing potential prison time. [ more ]
Above the Law2 months agoLawEx-Biglaw Paralegal Who Embezzled More Than $600K From Firm Gets Prison TimeEx-Biglaw paralegal sentenced to 2 years in prison for embezzling over $600,000. Sutton transferred bankruptcy estate funds to personal accounts to pay bills and set aside cash. [ more ]
ABA Journal2 months agoLawLawyer who stole more than $1M from his law firm gets disbarredA lawyer was disbarred for stealing over $1 million from his law firm. The lawyer used firm funds for personal expenses like luxury watches and jewelry. [ more ]
therealdeal.com3 months agoLA real estateFormer KBS Auditor Sentenced to Prison for EmbezzlementFormer KBS Realty Advisors chief auditor Varun Aggarwal sentenced to 33 months in prison for embezzlement. Aggarwal used vendors controlled by family/friends to submit fake invoices and paid $2.8 million in restitution. [ more ]
Above the Law2 months agoLawEx-Biglaw Paralegal Who Embezzled More Than $600K From Firm Gets Prison TimeEx-Biglaw paralegal sentenced to 2 years in prison for embezzling over $600,000. Sutton transferred bankruptcy estate funds to personal accounts to pay bills and set aside cash. [ more ]
ABA Journal2 months agoLawLawyer who stole more than $1M from his law firm gets disbarredA lawyer was disbarred for stealing over $1 million from his law firm. The lawyer used firm funds for personal expenses like luxury watches and jewelry. [ more ]
therealdeal.com3 months agoLA real estateFormer KBS Auditor Sentenced to Prison for EmbezzlementFormer KBS Realty Advisors chief auditor Varun Aggarwal sentenced to 33 months in prison for embezzlement. Aggarwal used vendors controlled by family/friends to submit fake invoices and paid $2.8 million in restitution. [ more ]