Ponzi: A View On Madoff « Unsilent Partners

Ponzi: A View On Madoff « Unsilent Partners
Financial crimes like those perpetrated by Madoff and other white collar criminals is certainly less severe than violent crime, but because these are widespread, even global, thousands of small injuries creates a tremendous cumulative harm . Madoff’s sentence is counterproductive to the extent that it causes some [...]

Off To Prison &Ndash; But Where?

Off To Prison &Ndash; But Where?
Thus, white collar defendants who are sentenced to significant terms of imprisonment do not serve those sentences in “C … The same process applies whether the defendants are white collar criminals or violent offenders….David Anders, a white collar criminal defense lawyer and partner with Wachtell, Lipton, Rosen &…

Tags: violent [...]

Sentencing Law And Policy: “Time Off For Bad Behavior”

Sentencing Law And Policy: “Time Off For Bad Behavior”
But for white-collar criminals like class-action lawyer William Lerach, serving time in a kickback scheme, it can halve a sentence. Unfortunately for Lerach, in June a judge denied his request for the program, ruling that he didn’t Washington, D.C., criminal defense lawyer Barry Boss, who [...]

&Ldquo;Why Panama Is The Way It Is&Rdquo;

&Ldquo;Why Panama Is The Way It Is&Rdquo;
Look at Pedro Miguel Gonzalez, for example, who is still an indicted criminal, wanted by the United States for the terrorist assassination of US Army Sergeant Zak H … Panama’s white collar criminals are in for a rude awakening…

Tags: terrorist assassination, army sergeant, miguel gonzalez, [...]