By Meghann M. Cuniff | July 29, 2021
Avenatti's lawyering is so central to the criminal case against him that trial testimony so far also is testing the divide between crimes and malpractice.
By Andrew Goudsward | July 26, 2021
If confirmed, Matthew Graves will lead the largest U.S. attorney's office in the country and supervise prosecutions of the more than 500 cases tied to the Jan. 6 Capitol riot.
By Andrew Goudsward | July 20, 2021
Kenneth Polite is expected to focus on pandemic relief fraud and cybercrime.
By Jane Wester | July 20, 2021
Thomas Barrack has been charged with acting as an agent of a foreign government and obstruction of justice, among other offenses, according to an indictment unsealed Tuesday.
By Bruce Love | July 19, 2021
Robert Zink, who was a mastermind in pursuing commodities traders engaged in market manipulation, is joining Quinn amid a "wave of new and more intensive enforcement," the firm said.
By Andrew Goudsward | July 19, 2021
"I believe that what happened was an aberration in his life," the judge said of the man, who had no criminal history.
By Tom McParland | July 15, 2021
Nike said that its remaining restitution request covered the costs of assisting in a government investigation of Avenatti, preparing witnesses for trial and other litigation-related expenses. It trimmed expenses, including those for press and media relations.
By Meghann M. Cuniff | July 14, 2021
Defense counsel said that allowing jurors to wear masks that conceal facial expressions violates a criminal defendant's Fifth Amendment right to due process and Sixth Amendment right to an impartial jury. But that position so far has failed to gain traction with appellate courts.
By Tom McParland | July 8, 2021
The sentence, handed down by U.S. District Judge Paul G. Gardephe, comes as Avenatti, the brash California lawyer who rose to prominence for his outspoken criticism of former President Donald Trump, is facing two trials in Los Angeles for allegedly swindling clients out of millions.
By Jane Wester | July 1, 2021
CFO Allen Weisselberg, who has been charged with second-degree grand larceny, among other offenses, vowed to "fight these charges." The Trump Organization has been charged with first-degree scheme to defraud, among other offenses.
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