fromIndependent1 month agoEU data protectionBoss of state body in charge of white-collar crime wanted rid of four veteran garda detectives to bring in 'new energy'CEA's Chief Executive seeks to bring in fresh perspectives by changing staff dynamics.
LawfromArs Technica1 month agoReport: Boeing asks Trump admin to weaken penalties in 737 Max crash caseBoeing seeks leniency in plea deal related to 737 Max crashes amid Trump administration review of pending cases.
NYC politicsfromThe Nation1 month agoHow White-Collar Criminals Plundered a Brooklyn NeighborhoodEast New York's violence stemmed from white-collar crime rather than the supposed consequences of broken windows policing.
fromNew York Post1 month agoNYC real estateLisa Schiff, NYC art 'adviser' to stars - including Leonardo DiCaprio - learns her fate after $6.5M fraudArt adviser Lisa Schiff sentenced to 2.5 years for swindling clients out of $6.5 million for personal expenses.
fromwww.bbc.com3 months agoNew York CitySocialite never agreed to 'criminal enterprise' - trialJames Stunt claims he was unaware of any criminal activity in his business dealings with a gold dealer amid money laundering allegations.
fromNew York Post1 month agoNYC real estateLisa Schiff, NYC art 'adviser' to stars - including Leonardo DiCaprio - learns her fate after $6.5M fraudArt adviser Lisa Schiff sentenced to 2.5 years for swindling clients out of $6.5 million for personal expenses.
fromwww.bbc.com3 months agoNew York CitySocialite never agreed to 'criminal enterprise' - trialJames Stunt claims he was unaware of any criminal activity in his business dealings with a gold dealer amid money laundering allegations.
Miscellaneousfromwww.aljazeera.com5 months agoArchegos's Bill Hwang sentenced to 18 years in prison for massive US fraudBill Hwang was sentenced to 18 years for causing $10bn losses through fraud and market manipulation at Archegos Capital.
fromObserver6 years agoNYC politicsMichael Cohen Has Been Fine Dining All Over NYC Before His Prison Sentence BeginsCohen indulges in extravagant meals before serving his prison sentence, creating lasting memories juxtaposed against a life-changing incarceration.
US Electionsfromwww.nytimes.com7 months agoOpinion | The Case Kamala Harris Can't Stop ProsecutingKamala Harris aims to redefine the prosecutor role in her presidential campaign, focusing on white-collar crime to address economic issues.
fromSan Jose Inside8 months agoPrivacy professionalsConvicted Serial Fraudster Flees Santa Clara County Before SentencingDennis Fountaine, a convicted fraudster, fled sentencing and is sought after for defrauding investors and manipulating identities as a tech inventor.
fromwww.independent.co.uk7 months agoLondonMan fraudulently used 50,000 Covid loan to help pay 72m court feesA man was jailed for 18 months after fraudulently obtaining a 50,000 Covid loan intended for businesses.
fromSan Jose Inside8 months agoPrivacy professionalsConvicted Serial Fraudster Flees Santa Clara County Before SentencingDennis Fountaine, a convicted fraudster, fled sentencing and is sought after for defrauding investors and manipulating identities as a tech inventor.
fromwww.independent.co.uk7 months agoLondonMan fraudulently used 50,000 Covid loan to help pay 72m court feesA man was jailed for 18 months after fraudulently obtaining a 50,000 Covid loan intended for businesses.
US Electionsfromwww.nytimes.com11 months agoWhat 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.