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Recovering the Financial Loss when a Parent or Elderly Relative has been Defrauded
The sad reality of modern American society is that on an almost daily basis, we...
Aug
How Does a FINRA Hearing Work?
We just finished a FINRA (Financial Industry Regulatory Authority) evidentiary hearing—it is the third arbitration...
Jun
The Problems with Criminal Defense Lawyers And the Steps a Suspect/Defendant can take to Avoid Them
I recently read a Reddit thread on the topic of criminal defense attorneys wherein the...
Jun
Cryptocurrency Fraud Update
A little while ago, we discussed data theft and fraud within the world of cryptocurrency.
May
The Conviction of the Honduran President in U.S. Court
To many Americans, Juan Orlando Hernandez would have been the perfect President.
Apr
AT&T: A Case Study Understanding a SIM Card Fraud
In this blog post, I will illuminate the complexities of resolving financial disputes through arbitration...
Apr
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...
Dec
Cybercrime Civil Recovery – Part 2: Victims of Child Pornography
There are cybercriminals everywhere. They target the elderly, businesspeople, families and family businesses, small and...
Dec
Recovering Damages in Cybercrime Cases – Part 1: Hacking
We often receive calls from individuals and businesses that have been “hacked”. “Hacking” refers to...
Nov
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...
Oct


