updated Wed. April 24, 2024
-
Coindesk
March 30, 2018
In the U.S., the Internal Revenue Service's (IRS) treatment of bitcoin taxation has arguably had a similar effect. ... 1) manually track all their purchases, sales, gains, losses, and transfers 2) stop using bitcoin to purchase gift cards or 3) become white collar criminals who don't report a portion of their taxes.
Los Angeles Times
March 29, 2018
All three are connected to Jay Sekulow, Trump's last remaining personal lawyer after John Dowd, a white-collar criminal defense attorney, resigned last week and ... He previously worked as a state and federal prosecutor, at one time serving as the acting U.S. attorney for the Northern District of Georgia.
The Fayetteville Observer
March 27, 2018
The Observer reported last week some details from the closed meeting, including that the city had hired a former U.S. prosecutor who specializes in white collar criminal defense cases. City officials were tight-lipped about why Karen McDonald, the city lawyer, apparently had reminded the council in privateÃâà...
Chicago Tribune
March 27, 2018
Two prominent attorneys with the Winston & Strawn law firm, including former U.S. Attorney Dan K. Webb, declined to represent President Donald Trump, citing “business ... His area of practice includes commercial, civil, regulatory and white-collar criminal cases, according to Winston & Strawn's website.
The San Diego Union-Tribune
March 23, 2018
White collar criminals often share certain personality traits that make them experts at conning their victims, who often have a hard time seeing their victimizer as a bad ... She said the FBI's top priority is to protect the U.S. against terrorist attack, while its top criminal priority is investigating public corruption.
Fin24
March 22, 2018
What the author found was that white-collar criminals spend surprisingly little effort thinking about the consequences of their actions. ... “While the aggregate costs are difficult to assess precisely, one estimate placed the annual cost of financial fraud in the United States at nearly $400 billion,” says Soltes.
The Fayetteville Observer
March 22, 2018
The city also has retained Mark Calloway, a former U.S. prosecutor who specializes in white collar criminal defense, McDonald said Wednesday. ... Office for United States Attorneys, Mark has clients across the country that trust his seasoned guidance in the ever-shifting field of white collar criminal defense.
Newser
March 4, 2018
"The psychological and emotional destruction defendant caused this minor child is unimaginable," US attorney Scott Bradford wrote in a sentencing memo. Back in 2009, Egeland was co-owner of an Oregon development company that defrauded banks out of $20 million in loans that he and a partner usedÃâà...
