News & Analysis as of

When FBI Agents (Allegedly) Talk In The Hallway; Or Why Even A Lawyer Should Not Talk To The FBI If There's A Real Estate Fraud...

Marc Engelmann was accused of conspiracy to commit bank and wire fraud, as well as bank and wire fraud. He was convicted at trial after some very shady stuff might have happened between two FBI agents. The Eighth Circuit...more

Update: Third Party Payment Processor Sentenced to Jail Time for Processing Internet Poker Company Funds

On October 3, 2012, Judge Lewis A Kaplan of the United States District Court for the Southern District of New York sentenced Chad Elie to five months in prison for his role in facilitating the processing of payments for three...more

2 Results
View per page
Page: of 1