If you watch classic films, especially comedies and gangster movies, you’ll have seen a lot of vintage hucksters plying their trade.  The scam might be a carnival sideshow, a croo… Read More

Cracking the Con: FAQs About Fraud Charges in Pennsylvania Fraud charges can derail lives and reputations. In the Keystone State, understanding the intricacies of fraud laws is critical… Read More

The legal framework governing online gambling in Texas is a complex tapestry, shaped by both state and federal laws. As the digital age advances, understanding this landscape is crucial for… Read More

The newly revealed phone call has raised assumptions that the RNC Chairwoman and Former President could face bribery charges in Michigan.  Why? Let’s read the news and find out.&n… Read More

In the complex and rapidly evolving landscape of financial fraud, a deep understanding of both the legal aspects and the intricate mechanisms of financial markets is crucial. Experienced leg… Read More

A former golf pro in Massachusetts who oversaw operations at a pair of municipal golf courses and was on trial for allegedly pulling almost $1 million from the properties was found not gui… Read More

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The post FTX Scandal: DOJ Says Crypto Fraud is Still a Crime, Even Without Explicit Regulations appeared first on Coinpedia Fintech News The FTX scandal has sent shockwaves through the cryp… Read More

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As part of the federal government’s response to the COVID-19 pandemic, the Paycheck Protection Program (PPP) was enacted as part of the Coronavirus Aid, Relief, and Economic Security A… Read More

In a significant turn of events, the U.S. Supreme Court has recently overturned two public corruption convictions, bringing attention to the complexities of legal interpretation. The convict… Read More

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FTX founder Sam Bankman-Fried is seeking the dismissal of 10 of the 13 charges against him over the collapse of the cryptocurrency exchange. Axios reports: Lawyers for Bankman-Fried, who's p… Read More

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 This is THE debate in white collar circles over the past few years.  Takhalov (the B-girls case) got the discussion going again in the 11th Circuit.  Interestingly, the Supre… Read More

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*(CNN) — Portions of the highly anticipated report from a special grand jury in Georgia that investigated Donald Trump’s actions in the state after the 2020 election were releas… Read More

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The House select committee investigating the January 6, 2021, insurrection recommends barring former President Donald Trump from holding office again. The recommendation is among the conclus… Read More

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Overview Forging vaccination cards is one of the burning issues in the US. As the proverb goes, even the dead wakes up for money, cash king people are unaware of the fact that a fool and the… Read More

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SCOTUS Limits Scope of Cybersecurity Law The U.S. Supreme Court recently issued a ruling interpreting the scope of the Computer Fraud and Abuse Act (CFAA), a 1986 federal statute that impose… Read More