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.
By Colby Hamilton | February 21, 2018
Jon Montroll's now-defunct BitFunder allegedly misappropriated cryptocurrency deposits even before hackers stole over 6,000 of the digital currency.
By R. Robin McDonald | February 21, 2018
Lawyer defending Atlanta area attorneys David Cohen and John Butters and their former client—all of whom are facing criminal prosecution for violating the state's eavesdropping laws—want a jury to know about Waffle House CEO Joe Rogers' alleged prior bad acts.
New York Law Journal | In Brief
By The Associated Press | February 21, 2018
An Albanian man who became a U.S. citizen but carried an Islamic State flag has pleaded guilty to terrorism charges.
The Legal Intelligencer | News
By P.J. Dannunzio | Max Mitchell | February 21, 2018
While Philadelphia DA Larry Krasner supports safe injection sites, state Attorney General Josh Shapiro shuns the idea. The sticking point on safe injection is an early bump in the road for the newly-formed task force.
By Katheryn Tucker | February 21, 2018
Chief Justice P. Harris Hines plans to talk about “great change and great promise” throughout state government in 2018, including in the judicial branch with the election of new judges and a new Supreme Court justice.
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