Financial Fraud Law

Recent Posts

Madoff Brother, Convicted and Jailed, Now is Disbarred
Posted on 19 Dec 2013 by Steven A. Meyerowitz

Peter Madoff – Bernard Madoff’s brother – has been disbarred. Just about five years to the day after Bernard Madoff’s Ponzi scheme came to light, just about one year to the day after Peter Madoff was sentenced to consecutive... Read More

Tags: ERISA , conspiracy , Ponzi scheme , tax fraud , income tax fraud , Madoff , falsify books and records , Fraud , obstruction , mail fraud , financial fraud law , financial fraud , securities fraud , Securities

Former Virginia Governor and His Wife Are Charged with Corruption
Posted on 22 Jan 2014 by Steven A. Meyerowitz

A federal grand today has returned a 14-count indictment against former Virginia Governor Robert F. McDonnell and former First Lady Maureen G. McDonnell for allegedly participating in a scheme to violate federal public corruption laws. The indictment... Read More

Tags: honest services wire fraud , false statements , bribery , corruption , obstruction , financial fraud law , financial fraud , wire fraud