We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Secret Prosecutions And The Erosion Of Justice

Law360, New York (August 12, 2015, 10:51 PM EDT) -- Republican presidential front-runner Donald Trump is increasingly the subject of headline controversy[1] about his billion-dollar development deal with secretly convicted RICO felon Felix Sater.

Sater is infamous for using — and being allowed by the government to use — the illegal concealment of his racketeering conviction to evade millions of dollars of mandatory restitution he owed to the victims of his organized crime stock fraud. By itself this is no surprise, as it occurred in the Eastern District of New York, home to Jordan Belfort, the “Wolf of Wall Street,” and other cooperators who, like Sater, got to keep the money...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS