Financial Fraud Law

Recent Posts

‘SpyEye’ Creator Pleads Guilty to Conspiracy to Commit Wire and Bank Fraud
Posted on 29 Jan 2014 by Steven A. Meyerowitz

Aleksandr Andreevich Panin, a Russian national also known as “Gribodemon” and “Harderman,” has pleaded guilty to conspiracy to commit wire and bank fraud for his role as the primary developer and distributor of the malicious software... Read More

Prosecutors’ Rush to Join Private Law Firms Accelerates
Posted on 30 Jan 2014 by Steven A. Meyerowitz

The wave of financial fraud prosecutors joining private law firms is continuing – in fact, it appears to be accelerating. Consider that, in just the past couple of days, David Meister, who ran the enforcement unit at the Commodity Futures... Read More

Former Wilmington Trust Officer Charged with Bank Fraud, Bribery, and Money Laundering
Posted on 11 Feb 2014 by Steven A. Meyerowitz

Brian D. Bailey, a former officer for the Wilmington Trust Corporation, has been charged in a 14 count indictment with nine counts of bank fraud and one count each of conspiracy to commit bank fraud, conspiracy to commit bank bribery, corruptly receiving... Read More

A Byte Out of Financial Fraud History: $10 Million Hack, 1994-Style
Posted on 4 Feb 2014 by Steven A. Meyerowitz

Two decades ago, a group of enterprising criminals on multiple continents – led by a young computer programmer in St. Petersburg, Russia – hacked into the electronic systems of a major U.S. bank and secretly started stealing money. No mask... Read More

A Clue About #8 in Financial Fraud Law for the Year: Look at Bryan Cave’s Next Firm-Wide Leader
Posted on 26 Dec 2013 by Steven A. Meyerowitz

As the Financial Fraud Law Blog continues its countdown of the Top 10 in Financial Fraud Law for the year, we are going to begin with a clue: Bryan Cave. Give up? The clue is relevant to our Top 10 list because the international law firm has just... Read More

Credit Union’s Ex-CEO Charged with Conspiracy to Commit Bank Fraud
Posted on 27 Jan 2014 by Steven A. Meyerowitz

The former chief executive officer of Taupa Lithuanian Credit Union has been charged with engaging in a conspiracy that defrauded the credit union out of $15 million, some of which he used to build a home, obtain a luxury suite at Cleveland Browns games... Read More

Financial Fraudster Guilty of Conspiring to Kill Judge Who Sentenced Him
Posted on 24 Jan 2014 by Steven A. Meyerowitz

First, he committed a multi-million dollar fraud involving the telemarketing of coins. Then, he was sentenced to 15 years in prison for that financial fraud. Now, he has been convicted of conspiring to murder the Assistant U.S. Attorney who prosecuted... Read More

Stamford Attorney Admits Role in $7 Million Mortgage Fraud Scheme
Posted on 19 Feb 2014 by Steven A. Meyerowitz

Christopher Brecciano, an attorney in Stamford, Connecticut, has pleaded guilty in Bridgeport federal court to conspiring to defraud financial institutions through an extensive mortgage fraud scheme that involved dozens of Connecticut properties. According... Read More