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She then was recruited by then-San Francisco US Attorney Robert S. Mueller III to head his efforts against white collar crime in Silicon Valley. After being named the Chief of that Office's Criminal Division, Caldwell was recruited by DOJ to head up the Enron Task Force, created to spearhead the investigation of that company's 2001 collapse.
A decade ago, L.A. County overwhelmingly approved Prop. 47, which turned some nonviolent felonies into misdemeanors. This November, the county overhauled it and supported Nathan Hochman for ...
After being diagnosed with bipolar disorder in my 20s, I went through a series of manic episodes. During one manic episode, I partied hard, bought a nightclub, and committed a white-collar crime.
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.
The Los Angeles Police Protective League has filed a lawsuit accusing LAPD Cmdr. Lillian Carranza of improperly accessing the officers' union's records. Lawsuit claims LAPD commander tried to ...
“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 ...
AOL's True Crime channel has the latest news on serial killers, current cases, controversial murder cases and more.
The $7.12 billion he obtained as the lead plaintiff's attorney in the case against Enron is currently the largest sum ever recovered in a group of securities class-action lawsuits in U.S. history. [3] In 2007 he pleaded guilty to obstruction of justice and was sentenced to two years imprisonment.