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A professor at Stetson University College of Law, Podgor was named the Gary R. Trombley Family White-Collar Crime Research Professor in 2011, has been quoted in The New York Times, [4] [5] The Washington Post, The Wall Street Journal and other publications on big news stories such as Bernie Madoff and Enron.
Italy's mafia rarely dirties its hands with blood these days. Just 17 people were killed by the mob in Italy in 2022, according to the latest official data, versus more than 700 in 1991. Instead ...
A Harvard study says investigations and prosecutions of white-collar crimes first scaled back post 9/11, as the FBI shifted to combating terrorism.
Gascón recently promoted Teran to assistant district attorney, giving her supervisory authority over units that prosecute organized crime, white collar crime and corruption, as well as crimes by ...
“This sub-group is referred to as red-collar criminals because they straddle both the white-collar crime arena and, eventually, the violent crime arena. In circumstances where there is the threat of detection, red-collar criminals commit brutal acts of violence to silence the people who have detected their fraud and to prevent further ...
His sentence was believed to be the longest prison term ever imposed in a U.S. federal court and the longest ever for white-collar crime. [5] [4] [6] Weiss fled the country during jury deliberations in October 1999, and was extradited from Austria in 2002. His sentence was commuted by President Donald Trump on January 19, 2021. Weiss was ...
This is an excerpt from our true crime newsletter, Suspicious Circumstances, which sends the biggest unsolved mysteries, white collar scandals, and captivating cases straight to your inbox every week.
Swindled is an American true crime podcast written and hosted by an anonymous man that uses the pseudonym "A Concerned Citizen". [1] The scripted series explores the world of white-collar crime, con artists, and corporate greed. [2]