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2. List of Ponzi schemes - Wikipedia

   en.wikipedia.org/wiki/List_of_Ponzi_schemes

   In December 2017, the Woodbridge Group of Companies (a/k/a Woodbridge Securities) was charged as an alleged US$1.2 billion Ponzi scheme run by real estate developer Robert H. Shapiro (not to be confused with attorney Robert L. Shapiro) by The U.S. Securities and Exchange Commission (SEC).

3. Sidley Austin - Wikipedia

   en.wikipedia.org/wiki/Sidley_Austin

   As of 2019, it was the eighth largest law firm in the world (and sixth in the US) by revenue. [23] The firm frequently appears at the top of various industry rankings. In 2020, the BTI Consulting Group named Sidley to its BTI Client Service A-Team—one of only three law firms to rank in BTI's Client Service Top 30 for 19 consecutive years. [24]

4. Michael Mastro - Wikipedia

   en.wikipedia.org/wiki/Michael_Mastro

   [1] [4] They were arrested in 2012 in Lake Annecy, in the French Alps, and faced extradition hearings, after which it was revealed that the prior August, the U.S. Attorney’s Office had filed an initially sealed criminal complaint charging them with bankruptcy fraud. [1] [5] [6] The day after being arrested in France, the Mastros were indicted ...

5. List of people granted executive clemency by Donald Trump

   en.wikipedia.org/wiki/List_of_people_granted...

   Tamman, a former partner at the law firms Nixon Peabody and Greenberg Traurig, was convicted of 2012 for conspiring with a client to obstruct a U.S. Securities and Exchange Commission investigation into a $22 million Ponzi scheme. Tamman was fired by the law firms and disbarred by the State Bar of California in 2016.

6. New York business fraud lawsuit against the Trump Organization

   en.wikipedia.org/wiki/New_York_business_fraud...

   New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

7. Law degree - Wikipedia

   en.wikipedia.org/wiki/Law_degree

   Legum Doctor (known as the LL.D., or in some jurisdictions Doctor of Laws) is in some jurisdictions the highest academic degree in law and is equivalent to a Ph.D., and in others is an honorary degree only. Doctor of Juridical Science (S.J.D.) is a research doctorate in law awarded mostly in the United States and Canada.