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  2. Marc Dreier - Wikipedia

    en.wikipedia.org/wiki/Marc_Dreier

    Mark F. Pomerantz of the law firm Paul, Weiss, Rifkind, Wharton & Garrison was named court-appointed receiver for Dreier LLP. On December 16, 2008, Pomerantz filed for Chapter 11 bankruptcy on behalf of the firm, declaring that "no effective management" existed at the firm after Dreier's arrest. [75] Dreier was the sole equity partner of the firm.

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    December 1, 2009: Scott W. Rothstein—a disbarred lawyer and the former managing shareholder, chairman, and chief executive officer of the now-defunct Rothstein Rosenfeldt Adler law firm—was accused of funding his philanthropy, political contributions, law firm salaries, and an extravagant lifestyle with a massive $1.4 billion Ponzi scheme ...

  4. Court lets murder suspect use dead wife's insurance policy to ...

    www.aol.com/article/news/2019/07/25/court-lets...

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  5. Kaplan Kirsch & Rockwell - Wikipedia

    en.wikipedia.org/wiki/Kaplan_Kirsch_&_Rockwell

    Kaplan Kirsch & Rockwell LLP is a national law firm headquartered in Denver, Colorado, with additional offices in Washington, D.C., New York City, and Boston. [3] It was established in 2003 by a group of attorneys. The firm focuses on solving problems that involve environmental, land use, public and private lands, infrastructure, and ...

  6. Texas man arrested in alleged scam attempt against disgraced ...

    www.aol.com/news/texas-man-arrested-alleged-scam...

    A Texas man was arrested Wednesday on accusations that he schemed to dupe George Santos into wiring him money with the false promise that he could get the criminal corruption charges against the ...

  7. DOJ charges ‘Bitcoin Jesus’ with $48 million tax fraud, seeks ...

    www.aol.com/news/doj-charges-bitcoin-jesus-48...

    The indictment, filed in California federal court, claims that Ver executed the fraud scheme by failing to report a portion of the 131,000 bitcoin that he owned in 2014, when he renounced his U.S ...

  8. Denver Law Review - Wikipedia

    en.wikipedia.org/wiki/Denver_Law_Review

    The Denver Law Review is a law journal published by the students of the University of Denver Sturm College of Law. It was established in 1923 as the Denver Bar Association Record. In 1928, the journal was renamed Dicta and in 1968 it was renamed Denver Law Center Journal. The journal changed its name to Denver University Law Review in 1985.

  9. A woman wins $3.8 million verdict after SWAT team searches ...

    www.aol.com/news/woman-wins-3-8-million...

    A 78-year-old woman who sued two police officers after her home was wrongly searched by a SWAT team looking for a stolen truck has won a $3.76 million jury verdict under a new Colorado law that ...