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2. Attorney alleges fraud in law firm partnership - AOL

   www.aol.com/attorney-alleges-fraud-law-firm...

   Dec. 7—WILKES-BARRE — An attorney filed a civil lawsuit against another attorney alleging mistrust and fraud during their nine-month partnership in the law firm, Mack-Muckler Associates.

3. 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).

4. Ex-CFO at Tom Girardi's law firm to plead guilty to wire fraud

   www.aol.com/news/ex-cfo-tom-girardis-law...

   At Girardi's trial, his attorneys repeatedly sought to shift the blame onto Kamon and said it was the man overseeing the firm's dozens of bank accounts who had masterminded the large-scale fraud.

5. Kohn, Kohn & Colapinto - Wikipedia

   en.wikipedia.org/wiki/Kohn,_Kohn_&_Colapinto

   Kohn, Kohn & Colapinto is a Washington, D.C.-based international whistleblower rights law firm specializing in anti-corruption and whistleblower law, representing whistleblowers who seek rewards, or who are facing employer retaliation, for reporting violations of the False Claims Act, Foreign Corrupt Practices Act, Dodd-Frank Wall Street Reform, Sarbanes-Oxley Acts, Commodity and Security ...

6. New York investigations of the Trump Organization - Wikipedia

   en.wikipedia.org/wiki/New_York_investigations_of...

   Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...

7. Former CFO of Tom Girardi's law firm arrested on suspicion of ...

   www.aol.com/news/former-cfo-tom-girardis-law...

   The man who held the purse strings at Tom Girardi’s corruption-plagued law firm was arrested over the weekend by federal agents in Maryland on suspicion of wire fraud, according to court records ...

8. Durham special counsel investigation - Wikipedia

   en.wikipedia.org/wiki/Durham_special_counsel...

   On September 16, 2021, Durham indicted Michael Sussmann, a partner for the law firm Perkins Coie, alleging he falsely told FBI general counsel James Baker during a September 2016 meeting that he was not representing a client for their discussion. Durham alleged Sussmann was actually representing "a U.S. Technology Industry Executive, a U.S ...

9. IHOPKC changes course, hires new law firm to ... - AOL

   www.aol.com/ihopkc-changes-course-hires-law...

   “Third parties that claim to represent alleged victims have communicated a lack of trust in the national law firm IHOPKC engaged to lead the inquiry,” the ministry’s leaders said.