Binghui Liu, a citizen of China formerly residing in San Jose, has been charged with a money laundering conspiracy. Source link Read more »
Background: Assumption University (WBTS). Insets, left to right: Isabella Trudeau, Kevin Carroll, Kelsy Brainard, Easton Randall and Joaquin Smith appear in district court as the Massachusetts college students made their first appearance... Read more »
Attorneys across the country are being targeted with fake electronic filing notifications, in which emails purporting to come from the federal Judiciary’s Case Management/Electronic Case Files (CM/ECF) system lead recipients to a... Read more »
Billboard for accident attorney Vanessa Motta, one of the car crash scam defendants (WWL/YouTube). A 10-count indictment has been unsealed in a murder and insurance fraud case out of New Orleans, in... Read more »
Main content Attorneys across the country are being targeted with fake electronic filing notifications, in which emails purporting to come from the federal Judiciary’s Case Management/Electronic Case Files (CM/ECF) system lead recipients... Read more »
“Blind trust”: Widow’s $1.5 million romance scam story serves as cautionary tale – CBS News Watch CBS News A widow looking for love was scammed out of $1.5 million before her tragic... Read more »
Home Daily News Law prof who wrote about ‘the law school… Law Professors Law prof who wrote about ‘the law school scam’ settles discrimination suit for $160K By Debra Cassens Weiss February... Read more »