Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ July 17, 2021
	NEWS
	SFO Vows To Address Failings After Serco Trial Collapse Law360 The white-collar crime enforcer said the judge found no evidence that the agency or its leadership had acted in bad faith or had engaged Tinsley to ... Flag as irrelevant
	Santa Barbara Man Charged With Embezzling Nearly $700000 From Property Management Clients Noozhawk Additionally, Pirozzi faces allegations of aggravated white collar crime for fraud and embezzlement that resulted in a loss of more than $500,000 from ... Flag as irrelevant
	Dechert Joins Aviation Tycoon's Email Break-In Suit Law360 Law360, London (July 16, 2021, 3:22 PM BST) -- An Iranian-American businessman dragged Dechert LLP and its former head of white collar crime ... Flag as irrelevant
	Traffic, Crime and Fire Blotter Santa Barbara News-Press In addition, the Aggravated White Collar Crime Enhancement has been charged, claiming that the suspect's alleged felony conduct amounts to the ... Flag as irrelevant
	Santa Barbara property manager charged with embezzlement Pacific Coast Business Times ... elder abuse and money laundering, as well as a white collar crime enhancement because he is accused of taking more than $500,000. The charges ... Flag as irrelevant
	Explosive Interview Directly Implicates Trump in Tax Scheme Daily Beast ... F. Pomerantz, a white collar crime specialist brought on for this investigation; ... He and the company were charged with criminal tax fraud, falsifying ... Flag as irrelevant
	Neva Lozzi jailed for at least three years for stealing $787k from 'porn king' The Sydney Morning Herald Magistrate Shields said it has been accepted for some time that white-collar crime is not a victimless crime, and Lozzi's sentence must serve as a ... Flag as irrelevant
	Explosive Interview Directly Implicates Trump in Tax Scheme Yahoo! Voices ... the call were Carey Dunne, the Manhattan DA's general counsel; Mark F. Pomerantz, a white collar crime specialist brought on for this investigation; ... Flag as irrelevant
	La Habra Woman Pleads Guilty to Real Estate Fraud Scheme MyNewsLA.com Laura Christina Preciado, 50, pleaded guilty to seven counts of grand theft, with sentencing enhancement allegations of aggravated white collar crime ... Flag as irrelevant
	'European' cannot mean weak EU Reporter As a young prosecutor, I used to wonder why white-collar criminals would gamble ... I do not believe in paradise on earth; we cannot eradicate crime. Flag as irrelevant
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