Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ April 9, 2021
	NEWS
	2 extra years in prison for Pueblo man avoiding tax payments deemed 'not excessive' Pueblo Chieftain ... in Denver made that ruling Monday in the case of Michael Destry Williams who had been sent to prison in 2014 for 71 months in a white-collar crime ... Flag as irrelevant
	Andrew Weissmann on How to Prosecute Trump New York Magazine Of course, the attorney general had permission from the White House to ... And that is something that you see in white-collar and organized crime ... Flag as irrelevant
	North Carolina bill seeks to shorten felons' wait to restore gun rights The Mountaineer ... who have committed a crime to regain their Second Amendment rights. ... from possessing firearms, except those who commit white-collar crimes. Flag as irrelevant
	Chula Vista couple accused of real estate fraud scheme fox5sandiego.com Gregory and Gutierrez were taken into custody in connection with five felonies and a white-collar crime enhancement. Charges include recording false ... Flag as irrelevant
	How Crime Is Mutating To Cash In On The Pandemic Worldcrunch Across the globe, mafia syndicates, white-collar criminals, hackers and scammers are finding novel ways to profit from the ongoing health crisis. Flag as irrelevant
	Former US Attorney Christina Nolan to join Sheehey Furlong & Behm Vermont Biz ... litigation, defense of government enforcement actions, False Claims Act defense and enforcement, white collar and serious felony criminal defense, ... Flag as irrelevant
	On The Move: Riker Danzig; Frier Levitt Law.com Ryan M. Magee is counsel in the white-collar criminal defense and ... There he led financial crime and cybercrime investigations, was a liaison to the ... Flag as irrelevant
	Congress Poised To End Use of Acquitted Conduct at Sentencing Lexology Robert J. Anello and Richard F. Albert provide background and discuss the legislation in this edition of their White-Collar Crime column. Among the ... Flag as irrelevant
	Oil heiress among dozens arrested as Italian police disrupt mafia fuel fraud The Guardian ... 'Ndrangheta syndicates, the various schemes underscored the "nefarious synergy between mafias and white-collar criminals", prosecutors said in a ... Flag as irrelevant
	Corporate Fraud & Corruption 2021 Financier Worldwide "The terms 'economic crime', 'fraud', 'corporate crime' and 'white-collar ... of corruption-related investigations and related criminal infractions, mainly ... Flag as irrelevant
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