Morning Docket: 07.25.16
* If Republican presidential nominee Donald Trump wins the election, he may be the first president-elect to be standing trial for fraud prior to taking the oath of office. Judge Gonzalo Curiel has...
View ArticleMorning Docket: 07.26.16
* Could it be? Could she really do such a thing? Rumor has it that Amal Clooney may be quitting her law firm job at Doughty Street Chambers to become a fashion designer for the likes of fashion house...
View ArticleFlorida Judge Gives Money Launderers A ‘How-To Guide’ To Getting Around Money...
Michell Espinoza knows what we’re talking about.
View ArticleLaw Firm Partners Face 20+ Years In Prison On Bribery, Wire Fraud And Other...
Law enforcement is going after the lawyers as the mastermind of the corruption.
View ArticleFormer Biglaw Partner And ‘Prolific Money Launderer’ Sentenced To 7 Years In...
The prosecution says he funneled $2.1 million through various accounts, including attorney trust accounts.
View ArticleDeutsche Bank Will Hand Over Trump’s Financial Documents To Congress Because...
We will miss the most tantalizingly dumb financial con in American history.
View ArticleWho Is The Mysterious Houston Attorney At The Center Of Multibillion-Dollar...
Aren’t you just dying to learn more about something that isn't Trump- or COVID-related?
View ArticleAsk Why ABA Opposes Bipartisan Anti-Money Laundering Rules Before Renewing...
Could opposition to such a measure really serve the interests of the ABA?
View ArticlePandora Papers Unleash A Lot Of Biglaw Evils On The World
Seems like some internal house cleaning is in order. The post Pandora Papers Unleash A Lot Of Biglaw Evils On The World appeared first on Above the Law.
View ArticleDefense Attorney Sentenced To 5 Years In Prison On Money Laundering Charges
'He’s a thug, he’s just got a law degree.' The post Defense Attorney Sentenced To 5 Years In Prison On Money Laundering Charges appeared first on Above the Law.
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