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October 9, 2009
In the News & Around the Blogosphere
John Eligon, NYTimes, Brooke Astor’s Son Guilty in Scheme to Defraud Her
Mark Hamblett, NYLJ, law.com, Former Paul Hastings Tax Associate Spared Prison for Insider Trading (hat tip to Bill Olis)
Brian Prince, eweek.com, Federal Investigation Nets 100 in Phishing Scheme
60 MInutes, Marc Dreir, The Swindler
US Supreme Court, Cert Denied - 08-1172, Nacchio, Joseph P. v. United States here
David Phelps, Star Tribune, Petters case: Hedge fund manager pleads guilty
DOJ Press Releases, Detroit Clinic Owner, Doctor and Office Manager Indicted in Medicare Infusion Fraud Scheme
DOJ Press Release, Seattle Area UBS Client Pleads Guilty to Filing a False Tax Return
DOJ Press Release, Former Stock Promoter Pleads Guilty in Manhattan Federal Court to Bribery Scheme
DOJ Press Release, Manhattan U.S, Attorney Charges Twelve in Massive Mortgage Fraud Scheme
Martha Neil, ABA L.J., Lawyer Pleads in Appraisal Bribe Scheme; Prosecutors Seek $3.2M Restitution
(esp)(blogging from Los Angeles)
October 9, 2009 in News | Permalink
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