Turkey Floats $100 Million Halkbank Settlement During White House Talks
In a significant diplomatic overture, Turkey reportedly proposed a $100 million settlement to the United States last month to resolve…
financial fraud
Lawsuit Alleges Clark Hill Fell Victim to Scam
A lawsuit filed on April 22 claims that law firm Clark Hill was tricked by hackers posing as its client,…
FTX Founder Sam Bankman-Fried Found Guilty in Landmark Financial Fraud Case
In a significant milestone of one of the largest financial fraud cases to date, Sam Bankman-Fried, the founder of FTX,…
Former New York Lawyer Sentenced to Prison for $1.2 Million Embezzlement
In a shocking turn of events, a former New York lawyer, Arthur Cohen, aged 72, has been handed a significant…
Federal Prosecutors Indict Ari Lauer for Role in DC Solar’s Massive Ponzi Scheme
In a significant development, federal prosecutors in Sacramento, California, have formally indicted Ari Lauer, the former outside counsel for DC…
Federal Judge Rules Law Firm Can Pursue Two Claims Against Wells Fargo After Being Scammed Out of Nearly $84K
A law firm in Washington D.C. has been given the go-ahead to pursue two of its four lawsuit claims against…
UGL Limited “Cooked its Books” According to Ex-President
Sidney-based UGL Ltd’s Ex-President has claimed that the real estate unit “misstated financial results to deceive the board of…