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Founder and Former CEO of Biscayne Capital Sentenced to 10 Years in Prison for $130M Fraud Scheme
Roberto Gustavo Cortes Ripalda (Cortes), 58, the co-founder, co-owner, and CEO of international advisory firm Biscayne Capital, was sentenced earlier today in Brooklyn, New York to 10 years in prison for conspiracy to commit wire fraud. From the U.S. Department…
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An indictment was unsealed today in Madison, Wisconsin charging a Wisconsin man with seven counts of forced labor, conspiracy to commit forced labor, and seven…
Paul S. Atkins was sworn into office today as the 34th Chairman of the Securities and Exchange Commission. Chairman Atkins was nominated by President Donald…
Andover, Massachusetts – The Massachusetts School of Law at Andover (MSLAW) welcomes prospective students to an open house on Wednesday, May 7, 2025, at 6:30…
Andover, Massachusetts – The Massachusetts School of Law at Andover (MSLAW) welcomes prospective students to an open house on Wednesday, May 7, 2025, at 6:30…
A Maryland attorney pleaded guilty for not paying employment taxes withheld from the employees of his law firm. From the U.S. Department of Justice: Read…
Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to repel…
U.S. Foreign Terrorist Organization MS-13 leader Yulan Andony Archaga Carías, also known as Alexander Mendoza and Porky, 43, is the highest-ranking member of MS-13, a U.S.-designated Foreign…
The Securities and Exchange Commission today announced an award of approximately $6 million to joint whistleblowers who provided new information that led to the opening…
Venice, California – ECFX, the industry leader in court notice and case monitoring automation, today announced that two additional Am Law 50 firms have adopted…
Venice, California – ECFX, the industry leader in court notice and case monitoring automation, today announced that two additional Am Law 50 firms have adopted…