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The Recorder

'A Den of Thieves': Jurors Begin Deliberations in Tom Girardi's Criminal Trial

"At the end of the day," prosecutor Scott Paetty told jurors on Monday, "this trial is a simple and sad story of betrayal of trust and greed."
6 minute read

Law.com

Meet the Moscow Attorney Representing Arrested Telegram CEO Pavel Durov

"It's the same as blaming a car manufacturer, some giant auto concern, for the fact that its cars are used for criminal purposes, or blaming them for an accident," Dmitry Agranovsky told Russian media about his client's arrest.
4 minute read

Law.com

Criminal Case Against Tom Girardi

Tom Girardi, 85, was charged on Feb. 1 with stealing at least $18 million from clients of his Los Angeles law firm, Girardi Keese, over the past decade. Others have been indicted. Here, we compiled the reporting in one place.
11 minute read

New York Law Journal

The Elusive 4th Amendment Particularity Rules for ESI

In his Cyber Crime column, Peter Crusco reviews some recent case law that spotlights the ever developing area of the law surrounding search warrants targeting electronically stored information, or "ESI."
10 minute read

New York Law Journal

Art, Shame and Criminal Law

David Lenefsky asks whether "we have in our civil community, by and large, lost the ability to feel and/or recognize shame—and, if so, what consequences do we suffer as a society?"
7 minute read

Daily Report Online

Slideshow: Crime Victims Meet With Ga. Parole Board for Impact Sessions

During 2024, all five Georgia Parole Board Members have held Victim Impact Sessions in Cobb, Clayton, Dodge, Dougherty, Newton and Ware counties.
1 minute read

National Law Journal

9th Circuit Split Over 'Loper Bright' Impact on Challenge to Sentencing Guideline in Gun Case

"[T]he majority is mistaken to brush 'Loper Bright' aside and treat it as irrelevant to the interpretation of regulatory language," Judge Carlos Bea wrote in a concurrence.
3 minute read

Texas Lawyer

Lawyer Killed: Prominent San Antonio Attorney Found Dead

According to the medical examiner, the attorney's death was ruled a homicide, the result of multiple gunshot wounds.
1 minute read

The Recorder

'Every Client Got Every Penny': Tom Girardi Takes the Stand in His Criminal Trial

"Obviously, we didn't know about it. The firm was doing well, everything was great," Tom Girardi testified when asked about ex-Girardi Keese CFO Christopher Kamon's alleged fraud. "He was pretty clever in stealing millions of dollars."
7 minute read

New York Law Journal

Romantic Partner of Ex-FTX Executive Charged With Campaign Finance Crimes

Federal prosecutors allege Michelle Bond and Ex-FTX Executive Ryan Salame cooked up a fake consulting agreement between Bond and FTX, for which she was paid $400,000. The funds were allegedly funneled to her campaign.
3 minute read

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