A Blog About Current Issues in White Collar Defense

While many Americans properly focus on the carnage and chaos of two wars, there is also a more subtle war being waged by progressive mayors—and others in high positions—on fundamentally important notions like Rule of Law and Equal Justice. Last weekend over 100,000 protesters descended upon Washington, D.C. to chant and vandalize as a bewildering… Read More

Are guilty pleas in Fulton County confirming the righteousness of Fani Willis’ RICO prosecution or do they reflect an inherent frailty of the case, even in a venue where jurors largely can be expected to instinctively support a prosecution of high-profile Republicans? A close look at the recent plea agreements suggests that prosecutorial victory laps… Read More

Frustrated with the massive influx of aliens into Texas, Texas Governor Greg Abbott came up with a plan that was physically simple, but legally complex: drop a 1000-foot-long buoy barrier into the middle of the Rio Grande. The four-foot spherical orange buoys were chained together and anchored to the riverbed near the town of Eagle… Read More

Alphonse Gabriel Capone was never prosecuted for murder, so there was never a jury determining whether Al was responsible for the infamous St. Valentine’s Day Massacre in which seven gang rivals were executed by Capone’s underlings. Instead, “Scarface” Capone was prosecuted and convicted for felony tax evasion offenses, for which he received 11 years in… Read More

Last week’s Supreme Court opinion on the “true threats” doctrine seemingly settles a long- brewing issue in threat-based prosecutions but also reflects the anticipatory positioning of various Associate Justices on much hotter issues that may make their way to SCOTUS consideration in the near future. As such, the debate-behind-the-debate between the Court’s members is of… Read More

Many years ago, a prosecutor I worked with at the time was in a fascinating murder trial, where the defense included a forensic psychiatrist opining that the defendant suffered from multiple personalities. According to this expert, one of the “inhabitants” of the defendant’s mind was a creature named Tofu the Demon Dog. On cross examination,… Read More

On May 10, 2023, the First Circuit Court of Appeals provided welcoming news to two of the defendants in “Varsity Blues” the college admissions scandal – their convictions were being vacated. Former Wynn Resorts executive Gamal Abdelaziz and private equity executive John Wilson were just two of dozens of high-profile defendants charged with various white-collar… Read More

Just as the walls seemed to be closing in on young entrepreneur Charlie Javice, a bit of offense has left her opponent, JPMorgan, in an entirely uncomfortable position largely of its own making. Javice founded a college loan planning entity called Frank, that appeared to be doing so well that JP Morgan bought it in… Read More

The U.S. Securities and Exchange Commission (“SEC”) has announced charges against eight finance-oriented social media influencers in an alleged $100 million securities fraud scheme, in which they engaged in “pump-and-dump” market manipulation by leveraging their following on various social media platforms. The securities fraud charges, unsealed on December 13th, name seven defendants with an eighth… Read More