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Internal Investigation: Beware of the Wolf in Sheep’s Clothing

It pains me to acknowledge this fact, but the white-collar defense bar, particularly at the...

Cybercrime Civil Recovery – Part 2: Victims of Child Pornography

There are cybercriminals everywhere. They target the elderly, businesspeople, families and family businesses, small and...

Recovering Damages in Cybercrime Cases – Part 1: Hacking

We often receive calls from individuals and businesses that have been “hacked”. “Hacking” refers to...

The Practice of Law of the “Legal” Frontier

Much of the world’s population, and many of the world’s most vital resources, are located...

Real Estate Investment Trusts (REIT): Fraud in Real Estate Investing

Investing in real estate has a certain appeal to many people. The investment is, or...

Forget about Barbie and Oppenheimer for a Moment – Let’s talk about “Sound of Freedom”

Many people this week headed to the movies to watch Barbie (dressed in all pink,...

Auctioneer, Artist, Forger, Liar

Wire fraud seems to find its way into diverse industries and legal specialties, including auctioneering and...

Is there Anything that Can be Done To Stop Politically Motivated Prosecutions?

With the indictment of Donald Trump by the District Attorney of Manhattan, Alvin Bragg, pundits,...

Defending Clients in Multi-Defendant Cases

One of the realities of modern criminal defense in federal criminal cases is that in...

Circumstantial Evidence and A Dead Snake

I have been involved in a jury trial in federal court in Washington, D.C. During...