Commentary on fraud, scams, scandals, and court cases.
 

Tag: criminal defense

Money Laundering, Taxes & Tax Fraud, White Collar Crime

Kwame Kilpatrick: Lifestyle Analysis in Criminal Cases

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In 2008, former Detroit Mayor Kwame Kilpatrick was charged in state court with 8 felonies related to perjury, misconduct in office, and obstruction of justice. In On September 2008,he pleaded guilty to two felonies for obstruction of justice and was sentenced to four months in the Wayne County Jail and ordered …

Financial Investigations, Public Companies, White Collar Crime

This Is Why I Do White Collar Criminal Defense Work

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I read a very interesting article yesterday on NYTimes.com, by John Kinnucan of Broadband Research. The FBI “invited” him to wear a wire and essentially entrap clients. He said no, and he told his clients about the FBI’s request. Of course, some are skeptical about his FBI story, but it …