The statute requires intent to defraud - and it's not there
8
Don't confuse running out of patience with running out of time
4

February 2023

How do you get Capone?
3

January 2023

Sleazy isn't always criminal

December 2022

Symbolically important but legally irrelevant
1
Bernie Madoff, Millennial Edition
8
Moving up the ladder
2

November 2022

The regulations and the public interest demand it
2
It's not going to help him
4

October 2022

In March of 2019, federal prosecutors in Massachusetts charged about fifty people in the college admissions cheating scandal that became known as…

September 2022

On August 8, the FBI executed a search warrant at Donald Trump’s residence at his Mar-a-Lago resort in Florida. The search followed more than a year of…

July 2022

For one thing, it isn't insider trading