White Collar Crimes5 Lesser-Known White Collar Crime Cases That Shocked the Business World
When you think of white collar crime, infamous names like Enron and Bernie Madoff’s Ponzi scheme might come to mind. But beyond these headline-grabbing cases, there…
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The Advice-of-Accountant Defense in Federal Court
In the federal case of the United States versus Theresa Kottwitz , the Eleventh Circuit Court of Appeals ruled that the trial judge erred when he refused to give a…
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Jury Gets Scam Case Involving Millions
FORT PIERCE — A jury deliberated for more than four hours Wednesday and will return today to mull the fate of two men accused of orchestrating a complex scheme that…
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Ex-Business Partners Facing Fraud Charges
FORT PIERCE ˜ Leonard Bogdan was either the head of a complicated scheme to fleece investors out of millions or a poor manager who tried but couldn't revive a…
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