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: White Collar Crime Prof BlogMoney Needed For Financial Oversight & Prosecution of White Collar Crimes
Full post as published by White Collar Crime Prof Blog on January 26, 2009 (boomark / email).
FAA
Signficant Lack of Oversight in Airline Maintenance
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
Rock Band Great White
Settles Over 2003 Station NightClub Fire
Financial Elder Abuse - Financial Exploitation, Elder Abuse Lawyers
Financial Elder Abuse alleging seniors are taken advantage of for their finances.
Frank Bluestein, The Maximum Financial Group, Inc., Questar Capital Corporation, and Gunnallen Financial, Inc.
alleging schemed investors out of hundreds of millions of dollars.
Money Mart Canada
Settles Class Action for $100 Million

White-Collar Criminal Defense in Tennessee
Tennessee white-collar defense lawyers
Massachusetts Financial Advisor Arrested for Larceny and Securities Fraud
Notable new piece on plea bargaining and white-collar prosecutions
DOJ plans to lighten up a little on white-collar crime







