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Diddy's trial lawyer refuted the racketeering and sex trafficking charges against the disgraced music mogul in court Friday.
Lawyer Convicted of Spending Over $9M of Clients’ Money on Las Vegas Casinos and Her ‘Lavish’ Lifestyle Sara Jacqueline King, 41, was sentenced to 21 months in federal prison on May 5 By ...
On Thursday, she attempted to prove she has the funds to post bail without using money from the alleged criminal enterprise.
The odyssey of a Fort Lauderdale attorney who disappeared with at least $630,000, some of which was intended for an ...
A lawyer has been charged with money laundering offences, the National Crime Agency (NCA) said. Akhmed Yakoob, 37, was charged on Wednesday along with accountant Nabeel Afzal, 38.
A Toronto lawyer well-known in the Chinese community is accused of keeping clients' money after helping them close real estate and business transactions. He's been ordered to pay them more than $1 ...
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