By Angela Morris | February 23, 2018
Disbarment might be on the horizon for Texas state Sen. Carlos Uresti, D-San Antonio, because of his criminal conviction on 11 felony fraud-related charges.
The Legal Intelligencer | Commentary
By Lauren McCulloch | February 23, 2018
What began as one woman's allegations of sexual misconduct against producer Harvey Weinstein has become a cascade of people speaking out about sexual violence from Hollywood to Wall Street to the media to college campuses across the country.
By Scott Flaherty | February 23, 2018
Walter "Chet" Little, formerly a banking and real estate partner at two large law firms, was sentenced Thursday after entering a guilty plea in November.
Connecticut Law Tribune | News
By Michael Marciano | February 23, 2018
Straight off being sworn in as the District of Connecticut's newest chief federal prosecutor, U.S. Attorney John H. Durham of Groton will make a public…
By Andrew Denney | February 23, 2018
Former pharmaceutical executive Martin Shkreli lost his bid on Friday to vacate one of his three felony securities fraud convictions while his legal team presented arguments to push back against the government's efforts to seize more than $7.3 million of Shkreli's assets.
By Andrew Denney | February 22, 2018
On Thursday, as former Nassau County Executive Edward Mangano prepares to stand trial within the coming weeks on corruption charges, federal authorities unsealed an indictment alleging that Mangano's former chief deputy lied to the FBI about taking money from a contractor.
By John Council | February 22, 2018
A federal jury has found state Sen. Carlos Uresti, a San Antonio lawyer, guilty on 11 felony fraud-related counts including steering his clients to invest in a hydraulic fracking business that turned out to be a Ponzi scheme.
By Katheryn Tucker | February 22, 2018
Hines sounded a list of concerns that need addressing in the future. But he said he's an optimist and believes the state's new leaders will make progress on those problems.
By Andrew Denney | February 21, 2018
New York tax attorney Steven Etkind has been indicted on four federal counts for allegedly embezzling more than $3.5 million from a client's estate that had been intended for investment into charitable trusts.
The Legal Intelligencer | News
By Max Mitchell | February 21, 2018
Philadelphia DA Larry Krasner said at a press conference that Philadelphia prosecutors will not seek cash bail for 25 criminal charges including criminal mischief, prostitution, resisting arrest, retail theft, trespass and possession of smaller amounts of controlled substances.
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