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Academic
: Legal Profession BlogEscrow Account Used To Launder Criminal Proceeds
By Alan Childress, Mike Frisch, and Jeff Lipshaw
Full post as published by Legal Profession Blog on October 23, 2008 (boomark / email).
Missing Children
Databases and organizations
Criminal Law
If you have been arrested or mistreated by police you should speak to a criminal law attorney.
Wal-Mart
Avoids Criminal Charges over Clerk's Death
Utilities Whistleblower
New Jersey Board of Public Utilities agrees to $485,000 fine for setting up a private bank account.
Drug Pusher
Biovail agrees to pay $24.6 million settlement in criminal lawsuit.
Excessive Bank Overdraft Fees
Bank Overdraft Fees alleging excessive fees and misrepresentation of account balances and more.

Indicted Former Baker & McKenzie Partner Hit With More Charges
NYC Attorney Accused Of Looting Escrow Account Of $396K; Keeps Client From Buying House
Title/Escrow Firm Owner Cops Plea In Scam That Siphoned Off $2.5M In Proceeds In Real Estate Deals
Phony escrow companies take your money and run
Crane: Loan Proceeds as Income: A Response to Professor Dodge








