Sentence examples for fraud lawyers from inspiring English sources

WASHINGTON — As the Obama administration has cracked down on corporate fraud, lawyers representing whistle-blowers have reaped multimillion-dollar rewards.

A number of investors, both in support of and against the plan, are planning to sue Mr. Lipper on grounds of negligence and fraud, lawyers say.

As one of his final acts of office, President Clinton is expected to grant a full pardon to Michael R. Milken, the former Wall Street financier who was convicted of securities fraud, lawyers involved in the process said today.

Mr. Scrushy, 51, who is widely known on Wall Street and in health care and sports medicine circles, would be the most prominent chief executive to be indicted since the collapse of Enron, corporate fraud lawyers said yesterday.

A11 Financier's Pardon Expected President Clinton is expected to grant a full pardon to Michael R. Milken, the former Wall Street financier who was convicted of securities fraud, lawyers involved in the process said.

[C3.] Full Pardon for Milken Is Expected As one of his final acts of office, President Clinton is expected to grant a full pardon to Michael R. Milken, the former Wall Street financier who was convicted of securities fraud, lawyers involved in the process said.

The Rite Aid criminal charges are "just the beginning," predicted Christopher J. Bebel, a partner at the Houston law firm of Shepherd, Smith & Bebel and a former securities fraud lawyer at both the S.E.C. and the Justice Department.

BCL's website quotes a legal magazine saying senior partner Ian Burton is widely thought of as "the finest criminal fraud lawyer by a long stretch … if there is a chance of nipping an investigation in the bud, he will do it".

Federal investigators have uncovered evidence that the chief fund-raiser for Senator Robert G. Torricelli, Democrat of New Jersey, solicited illegal campaign contributions from two fugitive businessmen who were involved in investment frauds, lawyers and others involved in the case said.

Mr. Spota would not link the series of frauds to Russian organized crime, but an insurance-fraud lawyer familiar with the case said the fingerprints of organized crime appeared to be all over it.

It turns out Vancouver-based anti-fraud lawyer Christine Duhaime has been keeping a close eye on Chinese millionaires who are maneuvering around those rules when migrating to Canada.