Aug 31 Love0 The White Collar Defense Report® | August 2021 News Roundup By Dan C. Guthrie, Jr. Monthly News Round-up This month’s issue includes convicted Texas fraudsters, Panamanian drug traffickers, and Nigerian money launderers. Read More
Jun 30 Love0 The White Collar Defense Report® | June 2021 News Roundup By Dan C. Guthrie, Jr. Monthly News Round-up The June WCDR features cases involving weed, weddings and Walter Reed, plus quite a few schemes involving cattle. Read More