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Criminal Law

: White Collar Crime Prof Blog

Zach Scruggs, Meet Frank Costello

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Mob boss Frank Costello, one--time head of the Luciano crime family, faced charges in the 1950s for tax evasion, the favored means to attack the Mafia before the advent of RICO -- think Al Capone. Costello's case went to the...

Full post as published by White Collar Crime Prof Blog on March 06, 2008 (boomark / email).

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Lawsuits and Settlements

Frank Bluestein, The Maximum Financial Group, Inc., Questar Capital Corporation, and Gunnallen Financial, Inc.
alleging schemed investors out of hundreds of millions of dollars.

Manufacturing Protocol
Sioux Manufacturing Corp. pays $1.9 million settlement for failing to meet Kevlar specifications.

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