#white-collar-crime

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#fraud #clemency #investor-fraud #gpb-capital #criminal-justice #trump-administration #department-of-justice
US politics
fromAbove the Law
2 days ago

Todd Blanche To White-Collar Lawyers: Criticize Trump Administration And We'll 'Notice' - Above the Law

The Deputy Attorney General warned white-collar lawyers that DOJ monitors inconsistencies between public criticism and private client representations, implying potential consequences.
#clemency
fromFortune
1 week ago
US politics

Trump commutes 7-year prison sentence for private equity exec who was convicted in scheme to defraud more than 10,000 investors | Fortune

fromFortune
1 week ago
US politics

Trump commutes 7-year prison sentence for private equity exec who was convicted in scheme to defraud more than 10,000 investors | Fortune

more#clemency
Mental health
fromSun Sentinel
2 months ago

Inside a South Florida minister's support group for white-collar criminals

Former white-collar offenders run a weekly support group addressing stigma, isolation, and lasting personal and familial consequences after convictions.
#fraud
more#fraud
NYC startup
fromNew York Post
5 months ago

NYC exec stole $6M, used dough to buy $150K engagement ring and 150 plane tickets: prosecutors

A Manhattan marketing exec allegedly embezzled nearly $6 million through fake companies over eight years, living lavishly before being caught.
Social justice
fromAdvocate.com
6 months ago

The Chrisleys, saints of scam, spun Christian conservatism into yet another obscene Trump pardon

Donald Trump's pardoning of Todd and Julie Chrisley highlights issues of accountability and privilege in white-collar crimes.
NYC startup
fromWIRED
6 months ago

What to Expect When You're Convicted

White-collar crime is pervasive in tech, and a former mafia troubleshooter now advises offenders on navigating prison life.
EU data protection
fromIndependent
6 months ago

Major investigation into FAI and John Delaney derailed by garda exodus from 'toxic' white-collar crime agency

Toxic work environment at CEA threatens investigations and staff morale.
US politics
fromwww.mediaite.com
6 months ago

Trump Admin Orders FBI to Deprioritize White Collar Crime, Shift Focus to Immigration: Report

FBI shifts focus from white-collar crime to immigration enforcement under Trump's agenda.
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