Justice Triumphs

Details

Lloyds Banking Group plc has entered into an agreement with the Department of Justice to pay an $86 million penalty for manipulation of submissions for the London InterBank Offered Rate (LIBOR), a leading global benchmark interest rate.

Details

St. Charles County attorney Jeffrey Witt pled guilty to three (3) federal felony charges: falsifying documents to obtain a bank loan secured by a St. Louis County home which did not actually belong to him, using an associate to impersonate the true home owner at the bank loan closing, and cashing legal client settlement checks without their knowledge.

Details

An unlicensed trader who solicited $500,000 from undercover FBI agents to invest in a fraudulent high yield investment program pleaded guilty today in federal court in Los Angeles.

Details

Tyree Davis Sr., 42, of Flossmoor, Illinois, pleaded guilty to two counts of obstruction of justice and two counts of filing false retaliatory liens against government officials, the Justice Department announced today.

Details

Michael Eisner, 32, of Mastic, New York, entered a guilty plea today in connection with several different fraud schemes that Eisner conducted while he was a practicing attorney and licensed member of the Virginia State Bar.

  1. Caribbean-Based Investment Advisors and Attorney Plead Guilty to Using Offshore Accounts to Launder and Conceal Funds
  2. Former Carter’s Executives and Portfolio Manager for New York Hedge Fund Sentenced to Federal Prison in Multi-Million-Dollar Insider Trading Conspiracies
  3. Former Attorney Sentenced to Nearly Six Years in Prison for Bilking Investors of $2.8 Million
  4. Former Jenkens & Gilchrist Attorney Sentenced to 15 Years in Prison for Orchestrating Multibillion Dollar Criminal Tax Fraud Scheme
  5. Former Attorney Pleads Guilty to Lying to Federal Investigators About His Role in a Million-Dollar Fraud Scheme