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  2. Truth in sentencing - Wikipedia

    en.wikipedia.org/wiki/Truth_in_sentencing

    The first law requiring truth in sentencing in the United States was passed by Washington State in 1984. In 1994, the Violent Crime Control and Law Enforcement Act created the Violent Offender Incarceration and Truth in Sentencing program, which awarded grants to states so long as they passed laws requiring that offenders convicted of Part 1 violent crimes must serve at least 85% of the ...

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    December 1, 2009: Scott W. Rothstein—a disbarred lawyer and the former managing shareholder, chairman, and chief executive officer of the now-defunct Rothstein Rosenfeldt Adler law firm—was accused of funding his philanthropy, political contributions, law firm salaries, and an extravagant lifestyle with a massive $1.4 billion Ponzi scheme ...

  4. Kevin Trudeau - Wikipedia

    en.wikipedia.org/wiki/Kevin_Trudeau

    In 1991, he pleaded guilty to 11 counts of credit card fraud and spent two years in federal prison. [16] After his release in 1993, Trudeau joined a multi-level marketing firm, Nutrition for Life. The firm was successful until the Attorney General of Illinois charged that it was running a pyramid scheme. Trudeau and Nutrition for Life settled ...

  5. Illinois quick hits: Crimo video confession admissible; pay ...

    www.aol.com/news/illinois-quick-hits-crimo-video...

    Crimo video confession admissible A judge has ruled that a video confession given by the man accused of shooting and killing seven people at an Independence Day parade in Highland Park two years ...

  6. The end of cash bail and more: What's in Illinois' SAFE-T Act?

    www.aol.com/news/end-cash-bail-more-whats...

    Through the SAFE-T Act, a criminal justice reform bill, the end of cash bail will begin in less than three months. ... a group of four upstate GOP legislators met with law enforcement to determine ...

  7. Peel Inc., Accused of Free Trial Scam, Shut Down by Illinois ...

    www.aol.com/news/2011-01-14-peel-inc-accused-of...

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  8. SAFE-T Act - Wikipedia

    en.wikipedia.org/wiki/SAFE-T_Act

    The Safety, Accountability, Fairness and Equity-Today Act, commonly known as the SAFE-T Act, is a state of Illinois statute enacted in 2021 that makes a number of reforms to the criminal justice system, affecting policing, pretrial detention and bail, sentencing, and corrections.

  9. Legal Briefing: Major Law Firm Abetted 'Nigerian' Scam - AOL

    www.aol.com/2010/04/01/legal-briefing-major-law...

    A daily look at legal news and the business of law: Major Law Firm Helps "Nigerian" Scam Defraud Americans Two Baker Hostetler partners helped defraud nine investors of over $1 million in a ...