enow.com Web Search

Search results

1. Results from the WOW.Com Content Network

2. Robbins Geller Rudman & Dowd LLP - Wikipedia

   en.wikipedia.org/wiki/Robbins_Geller_Rudman...

   The National Law Journal named Randall J. Baron as a 2016 M&A Trailblazer. [24] The National Law Journal named the firm to its "Elite Trial Lawyers" finalist list in 2014-2016 and 2018, [25] [26] [27] named the firm as the Securities Winner for 2016, [28] and named the firm to its "Plaintiffs' Hot List" for 2004-2009, 2011, 2013-2014.

3. Criminal defense lawyer - Wikipedia

   en.wikipedia.org/wiki/Criminal_defense_lawyer

   A criminal defense lawyer is a lawyer (mostly barristers) specializing in the defense of individuals and companies charged with criminal activity.Some criminal defense lawyers are privately retained, while others are employed by the various jurisdictions with criminal courts for appointment to represent indigent persons; the latter are generally called public defenders.

4. William K. Black - Wikipedia

   en.wikipedia.org/wiki/William_K._Black

   William Kurt Black (born September 6, 1951) is an American lawyer, academic, author, and a former bank regulator. [1] Black's expertise is in white-collar crime, public finance, regulation, and other topics in law and economics.

5. 18 indicted in nationwide bank fraud, money laundering ... - AOL

   www.aol.com/18-indicted-nationwide-bank-fraud...

   A federal grand jury in Des Moines indicted 18 people with bank fraud and money laundering charges. Part of a nationwide scheme, defendants from Arizona, Iowa, Illinois and Indiana allegedly drew ...

6. 21 people in Louisiana charged with stealing over $7 million ...

   www.aol.com/21-people-louisiana-charged-stealing...

   United States Attorney Brandon B. Brown during a press conference to announce the return of an indictment charging 21 defendants in bank fraud, April 25, 2024.

7. Laffitte defends loans he approved to Murdaugh as prosecutor ...

   www.aol.com/laffitte-defends-loans-approved...

   A federal prosecutor honed in on Laffitte’s actions to move money out of client accounts at the direction of Alex Murdaugh at the former bank CEO’s fraud trial.

8. Preet Bharara - Wikipedia

   en.wikipedia.org/wiki/Preet_Bharara

   In 2013, the jury found Bank of America liable for selling Fannie Mae and Freddie Mac thousands of defective loans in the first mortgage-fraud case brought by the U.S. government to go to trial. [40] The civil verdict also found the bank’s Countrywide Financial unit and former Countrywide executive Rebecca Mairone liable. [ 41 ]

9. 5 early warning signs of fraud on your account, according to ...

   www.aol.com/5-early-warning-signs-fraud...

   It's no secret that fraud is on the rise between investing schemes and elaborate banking scams as criminals become more sophisticated. According to Truecaller, Americans lost almost $40 billion to ...