Federal agents have expressed their interest in prosecuting investment fraud. A Texas federal judge recently ordered a 25-year prison sentence for a defendant involved in an $11 million investment fraud…
Read More
Federal agents have expressed their interest in prosecuting investment fraud. A Texas federal judge recently ordered a 25-year prison sentence for a defendant involved in an $11 million investment fraud…
After the Wall Street debacle, the U.S. Sentencing Commission stipulated more stringent sentencing guidelines for white collar offenses. Sadly, the initiative may have gone a bit too far. During the…