White Collar Archive » September, 2021

White Collar - September, 2021

337 articles

• OIG Says FBI Needs To Do More To Fix Spy Court Applications
• Feds Say Ill. Trader's $30M Fraud Bankrupted Broker-Dealer
• Ex-Iconix CEO Heads To Trial Over Accounting Fraud Claims
• Ex-DOJ Deputy AG Joins Cannabis Group's Advisory Board
• Wins And A Loss For FTC Over Gov't Services Sites Scam
• 'Varsity Blues' Jury Won't Hear Ringleader's 'Side-Door' Pitch
• Feds Resist Early Release Of Man Jailed In Giuliani-Tied Case
• Texas Court Puts Gilead Medicaid Fraud Suit On Ice
• How Investors Can Avoid Falling Prey To Crypto Scams
• Boies Looks To Take Over FIFA Suit After Robbins Geller DQ
• Jailed Fraud Suspect Must Wash Salt Off Food, Judge Hears
• House Committee OKs Pot Legalization Bill After Fiery Debate
• Boston US Atty Pick In Doubt After GOP Forces Senate Vote
• Mass. Man Convicted In $50M Federal Energy Grant Scheme
• ENRC Has Lost Privilege Over Graft Reports, SFO Says
• Celgene Ended Theranos Deal Early Over Bad Data, Jury Told
• Suit Alleges Fraud Scheme By Defunct Forex Trading Platform
• Senior DOJ Official Daniel Kahn To Rejoin Davis Polk
• $54M Ponzi Schemer's Virus Release Bid Fails At 3rd Circ.
• NFLer's Ex-Roommate Convicted In Insider Trading Scheme
• CFTC Hits Crypto Exchange Kraken With $1.25M Fine
• Ex-Melrose CEO Gets Nearly 4 Years In Corrupt Payout Case
• CFTC Accuses Investment Firm Of Forex Trading Fraud
• SEC Accuses Former Goldman Analyst Of Insider Trading
• Feds Rest 'Varsity Blues' Case As Focus Shifts To Defense
• Mass. Court Says Judges Must Spell Out Virtual Trial Process
• Ex-Mass. Mayor Must Pay Back $566K For Fraud Scheme
• Silver Mining Co. Hits JPMorgan With Spoofing RICO Suit
• Feds Seek Light Sentences For Ex-NFLers In Benefits Scam
• Calif. Tribe Seizes Ex-Leader's Assets in $2.7M Fraud Case
• PNC Bank Says Excess Insurers Must Pay $106M Jury Verdict
• What 9th Circ. Privilege Test Means For Dual-Purpose Advice
• With Sentencing, Donziger Legal Saga To Enter New Phase
• NYC White Collar Boutique Adds 2 Named Partners
• What DOJ Gov't Monitoring Guidance Can Teach Companies
• Ex-Insys Sales Rep Admits Guilt On Day 4 Of Kickbacks Trial
• SFO Denies Using ENRC's Privileged Info During Graft Probe
• Holmes Texts Show Investor Cash Poured In As Lab Struggled
• Manhattan Hotel Beats RICO Suit Over Timeshare Sales
• Jury Told 'Varsity Blues' Honcho Claimed Steve Jobs As Client
• Calif. County Dropped From Suit Over Hemp Farm Raid
• In Rare Move, US Deports Cyber Scammer Back To Russia
• 'Overheated': How A Chinese-Spy Hunt At DOJ Went Too Far
• Attorney Founder Of Litigation Finance Outfit Cops To Fraud
• SEC Says Cannabis Pill Maker Ran $2M Securities Fraud
• FCC Urged To Lower Inmate Calling Rates, Security Costs
• The DOJ Should Ramp Up FCA Focus In PPP Enforcement
• Bank, Fla. Law Firms Beat Loan Foreclosure RICO Suit
• Minn. Contractor Admits To Rigging Public Contracts Bids
• Lifting The Veil On The Supreme Court's Shadow Docket
• Banc Of California Derivative Shareholder Deal Gets First OK
• Kirkland Snags Ex-Sidley Securities Practice Co-Chair
• Mass. Top Court Says Sheriffs' Virus Response Met Legal Bar
• World Bank Should Add Sanctions To Curb Human Trafficking
• 2 BigLaw Partners Among Biden's Latest US Atty Picks
• Gerrard Put Whistleblower Above Client, Atty Admits
• Crow Tribe Takes Aim At 10th Circ. Hunting Rights Ruling
• 1st Circ. Backs Convictions Of NECC Execs In Meningitis Case
• 2nd Circ. Denies Ex-Xerox Exec's Bid To Toss SEC Gag Order
• Ex-CFO Appeals Sentence For $65M Theft At 7th Circ.
• Feds Confirm Witness Lied In Ex-BigLaw Atty's OneCoin Trial
• US Hits Wells Fargo With $37M Fine For Client Overcharges
• Ex-CEO Of NJ Bank Enters Guilty Plea In Fraud Scheme
• Wire Fraud Prosecutions Up Sharply In 2021
• Shkreli's Pharma Venture Loses Bid To Limit Profit Payback
• Mayweather Hits Back At Promoter's Logan Paul Countersuit
• Avenatti Says Data Turnover Delay Shows Feds' Sloppiness
• Insys Manager Asks Full 1st Circ. To Review 'Pill Mill' Guilt
• Tearful Coach Tells 'Varsity Blues' Jury Of Loughlin Fakery
• SEC Files Suit Over 'Meme Stock' Options Trading Scheme
• Boston US Atty Pick Gets Hearing As GOP Prepares For Fight
• Gov't Contractor Directors To Pay $3M To Settle ERISA Claims
• Embracing ESG: United Natural Foods GC Talks Bottom Line
• Crypto Whiz Cops Plea Before North Korea Sanctions Trial
• Racing Rights Owner Can't Get Pre-Suit Info On Prison Plot
• WikiLeaks Suspect Can't Get CIA Servers Cloned For Trial
• Jury Hears USC Coach Never Heard Of 'Varsity Blues' Recruit
• Theranos Execs Put PR Over Patients, Ex-Lab Chief Testifies
• Virginia Doctor Pleads Guilty In $1.8M Rx Fraud Scheme
• PG&E Facing Manslaughter Charges Over 2020 Calif. Fire
• SEC Pays $36M To Tipster Who Was Also 'Culpable' In Scheme
• SEC Sues UK Father And Son, 2 Others In Microcap Scam
• Crypto Exchange Blacklisting To Test US Sanctions' Teeth
• Marketing Exec Wants High Court To Review FCA Judgment
• 3 Attorney Ethics Considerations For Litigation Funding
• Atty Gets 9-Month Suspension For Abusing Nonprofit Gig
• Huawei CFO Admits Duping HSBC On Iran Dealings
• Cousin Of Ticket Fraudster Avoids Prison For Role In Scam
• Saxena White Can't Lead FIFA Suit After Robbins Geller DQ
• Cypriot Shipping Co. Hit With $2M Fine For Illegal Dumping
• Stroock Adds Experienced Litigation Partner In Miami
• SEC Strikes $19M Bribery Settlement With Ad Giant WPP
• Mich. Doctor Convicted In $100M Injections-For-Pills Scheme
• JPMorgan To Pay Treasury Futures Investors $16M For Spoofs
• Canadian Regulators Warn Crypto Platforms About Marketing
• Ex-OppenheimerFunds Analyst Charged With Insider Trading
• 'Varsity Blues' Kids' Choice Of Sport Didn't Matter, Jury Hears
• Georgia Gov. Appoints Commission To Review DA Indictment
• NDTX's Acting US Atty To Leave For Private Practice
• ENRC Judge Casts Doubt On Gerrard, SFO Conspiracy
• Texas Panel Mulls Immunity In Whistleblower Suit Against AG
• Citi Wants Grand Jury Docs In Ex-Trader's Forex Probe Suit
• Treasury GC Nominee Takes Heat From Warren Over Recusals
• NYPD Cops Set To Plead Out In Crash Corruption Case
• DOJ Defends Handling Of Health Care Staffing No-Poach Case
• How ABA Opinion Shifts Alternative Biz Structure Landscape
• Telehealth Providers Must Beware Of Fraud As Industry Grows
• Senate Panel Grills Biden's Pick For HHS Watchdog
• Ex-Pa. Judge Pleads Guilty To Theft, Election Code Violations
• YouTuber Accused By Feds Of $30M Cable TV Piracy Scheme
• 'Frack Master' Fraudster Gets 15 Years, Must Pay $92.4M
• How Crypto Cos. Can Help Curb Pandemic Relief Fraud
• Actor Faked Emails In $50M Viacom Sex Abuse Suit, Feds Say
• Donziger Argues For Time Served, Citing Lengthy Prosecution
• Mattis Doubted Theranos 'Transparency,' Holmes Jury Hears
• Judge Says He'd Entertain Recusal Motion In Sussmann Case
• UK Legal Firms Say New AML Law Costs Them Nearly $1.3M
• Gerrard Lied At Trial About ENRC Whistleblower, Atty Says
• Theranos Test Wrongly Suggested Miscarriage, Jury Hears
• SEC Dumps FINRA Fine Against Brokerage In 'Rare' Rebuke
• 100s Of Attys Air Warring Views In High Court Abortion Fight
• Deutsche Bank Can't Nix Class Action Over Traders' Spoofing
• 'Varsity Blues' Dad Invited Plotter To Versailles Bash, Jury Told
• New RICO Suit Targets Fla. Attys Behind Debt Relief 'Scam'
• Akin Gump Lands Senior SDNY Fraud, Cybercrime Prosecutor
• US Atty Joins Ballard Spahr's White Collar Group In Philly
• Ex-Locke Lord Atty, Others Escape Investors' OneCoin Suit
• Former Mass. Mayor Gets 6 Years For 'Corrosive' Corruption
• Barbados Co. Says $12M COVID Vaccine Deal Was A Scam
• Minority BitMEX Owner Wants Out Of CFTC Suit
• Judge Clears Ex-Engine Co. Execs In Accounting Fraud Trial
• Ex-Mayor Gets Some Convictions Nixed In Corruption Case
• USC Admin Felt 'Betrayed' By 'Varsity Blues' Ploy, Jury Hears
• Embracing ESG: HPE Counsel Talk Effective Board Oversight
• Ex-State Dept. Staffer Cops To Contractor Kickback Scheme
• Attorneys Accused Of NYC Molotov Attack Take Plea Deal
• Now Is The Time For A Compliance Program Tuneup
• Robbins Geller Substitute Flags Rocky Transition In FIFA Case
• 'Indictments Are Coming' In Trump Org. Case, CFO's Atty Says
• 'Varsity Blues' Jury Hears USC Hoops Recruit Had JV Talent
• Pandemic IG Eyes Borrowers, Lenders On Fraud Deep-Dive
• Holmes Rushed Device Testing For Walgreens Deal, Jury Told
• Evidence Ex-Perkins Coie Atty Lied 'Pretty Weak,' Experts Say
• Prosecutors Urge High Court To Consider Injection Site Case
• Ex-Fox Execs, Sports Co. Say FIFA Case Falls Short
• Ex-Perkins Coie Partner Pleads Not Guilty To Lying To FBI
• Stubhub Sales Fair Game In Ticket Broker's Trial, Judge Says
• Ex-Ga. Sheriff Inks Class Settlement Over Jail Eavesdropping
• Pakistani Man Gets 12 Years In AT&T Phone Unlocking Plot
• Ex-Mylan Info Tech VP Cops to $8M Insider Trading Scheme
• NRA Asks Court To Toss NY AG's 'Corporate Death' Suit
• RBC Unit To Pay SEC $863K Over Muni Bond 'Flippers' Claims
• Justice Gap Demands Look At New Legal Service Models
• Judge OKs $2M Preliminary Deal in Indivior Stock Drop Suit
• Suspended Immigration Atty Admits To Visa Fraud
• DOJ Targets Telemedicine Fraud In $1.4B Enforcement Action
• Ex-BigLaw Atty Alleges Perjury Coverup In OneCoin Trial
• How Websites Can Ward Off Novel State Law Wiretap Suits
• Cybercrime Spree Raises Risks Of Insurance Coverage Battles
• Tax Fraud Rap Irrelevant To Bank Ownership, Berlusconi Says
• The Perkins Coie Cyber Expert Accused Of Misleading The FBI
• ​​​​​​​3rd Circ. To Rehear Atty Fraud Case With Eye On Bridgegate
• Ex-Speaker Hastert Settles Suit Over Child Abuse Payouts
• SEC Settles With Calif. School District Over $28M Bond Sale
• OFAC Settlement Extends Sanctions' Reach Beyond US Dollar
• Self-Styled 'Bad Guy,' Partner Bank $8.5M Despite SEC Action
• Perkins Coie Attorney Charged With Lying To FBI
• Ex-CEO Deserves 5 Years For Bribery At Braskem, Feds Argue
• MVP: Arnold & Porter's Soo-Mi Rhee
• SEC Says 2 Attys Helped Carry Out $5.7M Penny Stock Fraud
• Trademark Scammer Sentenced To 4 Years In Prison
• Navigating Dealer Status After SEC Settlement With Adviser
• Seltzer Caplan Snags Back Top San Diego US Atty
• Insurer Drops Policy Suit Over Atty-Client Sexual Encounter
• 'Roaring Kitty' Ex-Employer Fined $4M Over GameStop Posts
• Perkins Coie Atty Defended After Report Of Indictment Threat
• David Boies Threatened Theranos Whistleblower, Jury Told
• Crypto Fund Boss Gets 7½ Years For $90M Ponzi Scheme
• Reality TV Star Gets 17 Years For Ponzi Scheme, PPP Fraud
• Steptoe Nabs Ex-Federal Prosecutor For LA White Collar Team
• Lawmakers, Gymnasts Rip FBI For Handling Of Nassar Case
• Alleged Colombo Boss Among 14 Charged In Union Scheme
• MVP: Quinn Emanuel's Juan Morillo
• Nikola Founder Seeks To Shift NY Fraud Case To Arizona
• DOJ-Pilgrim's Deal Doesn't Block Witnesses, Judge Rules
• Pot Co. Sues Law Firm Over Alleged Fraudulent Loan Scheme
• Ex-Shoe Co. Exec Gets 6 Years For 'Breathtaking' $30M Theft
• Jury Hears 'Varsity Blues' Dad Wanted '2-For-1' Fraud Special
• Former Mass. Ethics Chair Gets 15 Mos. For Fraud Spree
• Ex-Assistant US Atty Joins Riley Safer In Chicago
• NJ Justices Won't Suspend Atty Who Shot Son By Accident
• Former San Fran US Atty Rejoins Sidley, Along With Ex-AUSA
• SEC Whistleblower Bounty Program Hits $1B Milestone
• Holmes Fan's #MeToo Callout To Jurors Draws Judge's Ire
• Ariz. Judge Calls Early Mistrial In Backpage Criminal Case
• Mo. Man Cops To Role In $335M Federal Contract Scheme
• Counsel Conundrum Trips Up SEC Bid For $12M Judgment
• Iranian National Gets 5 Years For Violating Iran Trade Embargo
• Judge Revives FTC's $5M Restitution Win Against Credit Co.
• Trio Reach Deal With DOJ Over UAE Hacking Allegations
• Ex-Mass. Mayor Fighting Corruption Conviction Seeks 3 Years
• SEC Seals $10M Deal With Firm That 'Lied' About Data Usage
• 'Varsity Blues' Jury Hears BigLaw Atty's Deal With Mastermind
• DOJ, FTC Issue Competition Warning For Ida Recovery
• Ex-EBay Execs Tell Judge Docs Undermine Stalking Case
• Fake Film Financier Gets 13 Yrs. For $60M Fraud Scheme
• Tuna Buyers Get Support For Class Status At 9th Circ.
• These Firms Have The Most Women In Equity Partnerships
• Bankruptcy Court Rebuffs Kossoff's Latest Request For Stay
• Reed Smith Adds Former Prosecutor In NY
• Manatt Grows Boston Office With 'Varsity Blues' Prosecutor
• Some Assistant DAs Make As Little As $40K Per Year
• MVP: Paul Weiss' Jessica S. Carey
• Ex-Wells Fargo Execs, OCC Face Off In Sales Practices Case
• Alsup Grills PG&E Worker Over Record-Breaking Dixie Fire
• NY AG James Secures Win In Shuttering Crypto Platform
• Pot Growers Say Calif. Cops Ran Extortion Ring In RICO Suit
• Orrick Nabs Squire Patton FCPA Expert For White Collar Team
• Del. High Court Says Pot Smell Not Probable Cause For Arrest
• Balwani's Counsel Can't Reserve Seats To Watch Holmes Trial
• Belichick's Girlfriend Backs Leniency For Shoe Co. Embezzler
• Embracing ESG: Leidos GC Talks Social Responsibility
• High Court's McGirt Ruling Will Not Lead To Disaster
• 'Varsity Blues' Parents Blame 'Con Man' As 1st Trial Opens
• MVP: Simpson Thacher's Jeffrey Knox
• MoFo Snags 2 For White Collar Defense Practice
• Skadden Picks Up Ex-SEC Enforcement Unit Chief In NYC
• Law360's Glass Ceiling Report: What You Need To Know
• Ex-EBay CEO Taps Heavy Hitters In Couple's Stalking Case
• Pharma Cos. Should Prepare For New Drug-Rebate Scrutiny
• Feds Seek 11 Years For Mass. Mayor's Bribe Scheme
• Ex-Giuliani Associate Pleads Guilty In Campaign Finance Case
• Judge Rejects Ex-Goldman Exec's Bid To Avoid 1MDB Trial
• Centra Tech Investors Score Class Cert. In Suit Over $32M ICO
• Bank Execs' Son Admits Lying To Cover Bank Fraud Scheme
• Loughlin Film Trip Greenlighted By 'Varsity Blues' Judge
• 'Varsity Blues' Mastermind Not Expected To Testify At Trial
• DC Circ. Skeptical That 'Housewives' Alum's Trial Was Unfair
• FINRA Names New Head Of Supervision, Havlik To Depart
• Fraud Enforcement Risk Mitigation Steps For PPP Lenders
• Fla. Pharmacist Gets 18 Months In Horse-Doping Scandal
• MVP: Cahill Gordon's Bradley J. Bondi
• Ex-CEO Ducks More Prison After Assault In Colombia Lockup
• Right To In-Person Trial Should Be Told To Remote Defendants
• Brafman On Depo List In Atty's Fee Beef With Billionaire
• UK Litigation Roundup: Here's What You Missed In London
• Former Mass. Pol's 'Shady' Dealings Merit 18 Mos., Feds Say
• DOJ Wants To Release Withheld Grand Jury Docs In 9/11 MDL
• Biscayne Capital Principals Charged With $155M Fraud
• 'Varsity Blues' Judge Seals Jury Selection, Stoking Criticism
• NRA Members' Intervention In AG Suit Fails, Lacking Numbers
• Groupon Investor Seeks To File Sealed Suit Against Execs
• ComEd Escapes Customers' RICO Suit Over Bribery Scheme
• 'Suspicious' Judge Unsure Of SEC's Crypto Claim In IPro Case
• SF Trash Cos. Ink $36M Deal Admitting Pay-To-Play Scheme
• Elizabeth Holmes' Fraud Trial Delayed Over Virus Concerns
• Hedge Fund Manager Cops To $100M Securities Fraud
• Court Refuses Again To Keep Paxton Fraud Case In Houston
• Former Asst. US Atty Joins McCarter As Partner In Boston
• Cognizant Fights To Keep Law Firm Overbilling Suit Alive
• Shkreli Antitrust Trial Slated For Mid-December
• MIT Prof's Grant Fraud Indictment Can't Be Vague, Judge Says
• Crowell Adds Former Senior DOJ Official To Doha Office
• Unvaccinated Aegerion Rep Can't Delay Prison, Feds Say
• Shoe Co. Exec's 'Insidious Fraud' Calls For 6 Years, Feds Say
• Kossoff Faces Default In $4.5M Escrow Case
• What To Watch For As 'Varsity Blues' Gets Jury Trial Debut
• Lessons In Crisis Lawyering 20 Years After 9/11
• No Warrant Needed For IP Address Data, 7th Circ. Rules
• Feds Don't Want 'Varsity Blues' Families 'Introduced' To Jury
• Ex-Ericsson Exec Charged In $2.1M Djibouti Bribery Scheme
• Angels Rip Feds' 'Baseless' Privilege Fight In Fatal OD Case
• NXIVM Co-Founder Gets 3½ Years For Sex Cult Crimes
• Tribal Leaders Say Okla. Needlessly Stirring Fears Over McGirt
• Another Flooring Exec Indicted In Money Laundering Scheme
• 2nd Circ. Backs Convictions Of 'Buffalo Billion' Bid Riggers
• 9th Circ. Urged To Uphold Tuna Buyers' Class Decertification
• Securities Dealer Agrees To Asset Freeze In Scalping Suit
• Chinese National Gets 2 Years For Smuggling Sub Tech
• Centra Tech Investors Again Seek Class Cert. Over $32M ICO
• 5 Years For NY Union Local Leader Convicted In Bribe Scheme
• Key Anti-Corruption Tips For Green Energy And Tech Cos.
• Ga. District Atty Charged With Bribes Tied To Murder Cases
• Financier Irfan Amanat Gets 4 Years For Lying To Investors
• Holmes' Fraud Trial Openings Draw Crowds, Look-Alikes
• Receiver In $7B Stanford Ponzi Row Seeks $2.2M In Fees
• Cognizant Inks $95M Deal To End Investors' Bribery Action
• From Boies To Mattis, Theranos Trial Promises VIP Witnesses
• NXIVM Sex Cult Co-Founder Seeks 2 Years Home Confinement
• Feds Say Classified Info Off-Limits To Ex-Partner Of Flynn
• Ex-Col. Pleads Guilty To Role In 'Fat Leonard' Bribery Scheme
• NFL Players Plead Out In Fraud Case After Mistrial
• SEC Lands Judgment Against CEO In Wind Turbine Fraud Suit
• Loan Fraudster Tucker Shakes Off Monitor After Beating FTC
• SpineFrontier Execs Hit With Charges In Kickback Scheme
• Ponzi Investors Win Approval Of $54M Deal With Comerica
• Ex-Manager Accuses DOJ Of Misconduct In No-Poach Case
• Trafficking Tales Tainted Backpage Criminal Trial, Execs Say
• Michigan Panel Suspends Ex-FBI Atty's License For 2 Years
• Businessman Drops Appeal Of $32.5M Vt. Resort Investor Deal
• 'Varsity Blues' Parents Say Feds Tried To Bully Witnesses
• Calif. Officials, Atty Snared In Scheme To Study Solar Farm
• Kraft Bundled Bad News To Blur Probe's Impacts: SEC Official
• Okla. Drops One Petition To Upend McGirt, Will Bring More
• Closure Of NYC Fed Jail Draws Scrutiny From Congress
• SEC Files Insider Trading Suits Against Homebuilder, Execs
• Court Won't Undo Contractor's Plea In River Pollution Case
• Trader Gets 4 Years For Covering Hardship With $750K Fraud
• UAW Is Making Good On Reforms Under 2020 Deal, DOJ Says
• Ex-Trump Official Says Missing Party Sinks $9M Pa. Fraud Suit
• Kraft Heinz To Pay $62M To End SEC Accounting Fraud Probe
• EBay Exec's 'Spy' Past No License To Tail Bloggers, Feds Say
• Royal Bank Of Canada Wants Out Of Ex-VP's Tax Tipster Suit
• Calif. Jury Empaneled In Trial Of Ex-Theranos CEO Holmes
• 'Varsity Blues' Wiretaps Flouted Law, Ex-USC Staff Says
• John Pierce's Capitol Riot Cases In Peril As He Fights COVID
• Capital One CEO Fined $638K For Antitrust Stock Buy Breach
• FBI Migrating Surveillance Warrant Workflow To 'The Bridge'
• Former Ga. DA Indicted For Handling Of Ahmaud Arbery Case
• Mass. Duo Cops To $1M Money Laundering Scheme
• Ponzi Schemes: A Growing Hazard In Film Financing
• Trump Ally Barrack Signals Brady Fight In Lobbying Case
• Why Structured Data Is Increasingly Important To Your Case
• Ex-NFLers In Plea Talks After Fraud Case Ends In Mistrial
• Oppenheimer Hit With Class Claims Over Ponzi Scheme
• Genetic Testing Lab Owner Cops To $73M Medicare Scheme
• Holmes Trial Jury Pool Narrowed For Final Day Of Selection
• Ex-Drug Distributor CEO Slated For January Opioid Trial
• FBI, Cyber Officials Warn Of Labor Day Ransomware Push
• DOJ Says Poultry Execs Must Face Price-Fixing Charges
• Embracing ESG: AIG Counsel Talks SEC Risk Alert
• SEC Sues BitConnect, Founder Over 'Ponzi-Like' $2B Scheme
• Schumer Backs Civil Rights, Reform Advocates For NY Bench
• Founder Of Fraud-Riddled $25M Sentinel Fund Gets 4 Years
• Feds Drop 'Varsity Blues' Racketeering Conspiracy Charges
• Ex-Securities Atty Must Pay Nearly $29.8M For Ponzi Scam
• A Look At Global Tax Enforcement Developments: Part 2