Nigerian Sisters Turn the Table on Nigerian Scams

 Kiran and Jyoti Matharoo may have turned the tables on Nigeria. The African nation, infamous for its email scams, is now looking for the ladies who scammed men willing to cheat on their wives or girlfriends. The Toronto based twosome posted thousands.

There wasn’t pizzazz when a casino heist targeted several St. Louis casinos in 2014. No guards to take out. No vaults to crack and no exotic European cars in which to make an escape. Instead, four Russians played the slots at local.

Protecting Client Privacy In The Digital World Britain's Information Commissioner's Office has sounded the alarm for attorneys to keep personal information security following multiple data breaches involving client information. The ICO in England can sanction a firm with up to a half-million.

Robert Graham, a Las Vegas probate attorney, appears to have walked away with millions belonging to clients. Graham fled his legal practice on W. Charleston according to Nevada's State Bar. According to a State Bar statement, Graham locked up his practice on.

Cheating, fraud, and theft are genuine problems for the gambling industry in Las Vegas. There’s all kinds of crimes committed in Sin City. Often they involve a casino. The crimes in casinos range from a Three Stooges type farce to something worthy.

One of the most difficult tasks for a white collar criminal defense attorney is to control his client during what is inevitably a long-term government investigation. Developments in a recent case, U.S. v. Kinnucan, may provide defense counsel with an excellent primer.

Sunrun Tries For A Second Sunrise In Nevada Sunrun, Inc., the most prominent residential solar business in America pulled out of Nevada, throwing hundreds of employees out of work and apparently helped uncover a scam. Sunrun blames the layoffs on new rules.

Court Ruling Puts Focus on Image Copyright Kelly v. Arriba Soft Corporation is an American judiciary case linking a professional shutterbug and a search engine. While the case was moving forward, Arriba Soft morphed into Sorceron, the developer and manager of Ditto.com,.

After the Enron scandal, Congress aimed to pass a law prohibiting the destruction of evidence and preventing similar scams from occurring. The result was Sarbanes-Oxley (SOX), an unwieldy law that prosecutors have increasingly been applying to a very broad range of different.

In March of 2010, a bank called Park Avenue Bank failed. The former bank president subsequently became the first person in the United States who was convicted of stealing funds provided to bail out banks as part of the Troubled Asset Relief.