Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ October 19, 2019
	NEWS
	Construction businessman Mark Melchiori pled guilty to fraud in Santa Barbara KEYT Melchiori also admitted a special allegation that the amount taken was in excess of $100,000 and an aggravated white collar crime enhancement that ... Flag as irrelevant
	Washington man wrote a novel about robbing banks - and was just charged in a real-life heist. Again Grand Forks Herald ... and early 2000s and had written books glorifying heists - and the time he says he served in prison with notorious white-collar criminal Bernie Madoff. Flag as irrelevant
	Man pleads guilty to embezzling $305000 from Newport Beach pharmacy Los Angeles Times ... check with the intent to defraud, along with sentencing enhancements for aggravated white-collar crime between $100,000 and $500,000. Flag as irrelevant
	Ex-bookkeeper pleads not guilty to stealing $1.5 million from Newport orthopedic practice Los Angeles Times Reyes is charged with 36 counts of grand theft with sentencing-enhancement allegations of aggravated white-collar crime exceeding $500,000. She is ... Flag as irrelevant
	ENRC Accused Of Spying On Dechert Atty Amid SFO Probe Law360 Gerrard, a top white-collar crime attorney at Dechert LLP, alleged in an amended suit filed at the High Court in London on Friday that operatives ... Flag as irrelevant
	Wirecard chairman dismisses calls for independent audit Financial Times Wirecard faced scrutiny this year as an accounting scandal unfolded in Singapore, where white-collar crime investigators are probing alleged ... Flag as irrelevant
	Lori Loughlin 'is planning to ask Felicity Huffman what it's like in prison' in case she is also ... Daily Mail Her fellow prisoners will be individuals involved in white collar crime and fraud rather than murderers and thieves. There's a fully stocked commissary ... Flag as irrelevant
	Spies, Cameras Shadow Corporate Lawyer on Island Getaway BloombergQuint Fielding worked for global surveillance firm Diligence International and was gathering information on Neil Gerrard, a renowned white-collar crime ... Flag as irrelevant
	'The lives of innocent people were at risk': Mexican president says the army released El Chapo's ... Daily Mail 'We have to confront two mafias, white collar crime … we're already battling it, and the delinquent gangs called organized [crime]. 'The decision was ... Flag as irrelevant
	70 years of revolution Daily Times Common Law is ineffective in combating white collar crime. It requires evidence and witnesses that do not exist in such cases. Al Capone the gangster ... Flag as irrelevant
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