Upset handcuffed man imprisoned for financial crime, punished for serious fraud

My Brother’s Keeper

My Brother’s Keeper

February 20, 2025

My Brother’s Keeper

By: Abbey Block

Am I my brother’s keeper? Or more specifically, can lawyers be sued for their clients’ bad behavior? A newly proposed bill out of Washington state says yes. The bill, HB 1891, provides the following legal framework, under which an attorney can be sued for injuries caused by his or her client who is released from detention pending trial: Any person injured by an individual who was previously arrested for a violent offense, and subsequently released from custody before trial for such offense as a result of the advocacy of their criminal defense counsel, has a cause of action against such criminal defense counsel if: (a) The individual caused  the injury after being released from custody; and (b) the criminal  defense…

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DOJ Memo Sneaks In Seismic Changes

January 31, 2025

DOJ Memo Sneaks In Seismic Changes

By: James Trusty

Amidst the tidal wave of Executive Orders, presidential appointments, and policy announcements, it is easy to treat last week’s Interim Policy Memo from the Acting Deputy Attorney General[1] as just another ripple of nominal change that occurs when democrats replace republicans or republicans replace democrats. And, indeed, although there are portions of it that reflect the recurring philosophical tug-of-war over the tough on crime approach…

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Virtual Reality Creating Jury Reality

January 7, 2025

Virtual Reality Creating Jury Reality

By: James Trusty

A Florida Judge may have unwittingly ushered in a new age of criminal justice, where slickly made virtual reality (“VR”) presentations turn judges and jurors into witnesses, and VR headsets provide subjective “testimony” in a powerful and difficult to challenge manner. Broward County Judge Andrew Siegel agreed to don a virtual reality headset in a preliminary proceeding[1] where the defendant was accused of aggravated assault….

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The Challenging Terrain of White-Collar Sentencing

June 3, 2024

The Challenging Terrain of White-Collar Sentencing

By: James Trusty

Federal judges are required to balance a number of factors whenever imposing sentence, including specifically enumerated areas that largely stem from the broader philosophical categories of General Deterrence, Specific Deterrence, Retribution/Punishment, Restitution and Victim Impact, and Rehabilitation. In determining the presumptively reasonable range of potential sentences, federal practitioners consult their always-handy U.S. Sentencing Guidelines, which create a sentencing range grid based upon the offense characteristics…

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Punishing the Parent – Should the Parents of a School Shooter Be Criminally Liable for their Parental Failures?

April 16, 2024

Punishing the Parent – Should the Parents of a School Shooter Be Criminally Liable for their Parental Failures?

By: Abbey Block

Can being a bad parent make you a criminal? A jury in Michigan recently answered yes in the case of Jennifer and James Crumbley – the parents of high school mass shooter, Ethan Crumbley. Although neither Mr. nor Mrs. Crumbley fired a single shot during the school shooting that killed four students (and injured six other people), last week they were each sentenced to ten…

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Was FTX Collapse as Bad as Enron? In sentencing SBF, Judge Kaplan Says Yes

April 1, 2024

Was FTX Collapse as Bad as Enron? In sentencing SBF, Judge Kaplan Says Yes

By: Jeffrey Hamlin

On Thursday, March 28, 2024, 32-year old Sam Bankman-Fried was sentenced to 25 years in prison for his role in one of the largest financial frauds in U.S. history—a fraud perpetrated through two cryptocurrency entities he founded—FTX and Alameda Research. In late-2023, a jury convicted him on various conspiracy and substantive counts for wire fraud on FTX’s customers, securities fraud on FTX’s customers and investors,…

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A Tale of Two Courts

February 16, 2024

A Tale of Two Courts

By: James Trusty

Much has been made of the contemptuous and combustible combination of former President Trump and Manhattan Supreme Court Judge Arthur Engoran, the trial judge in the New York “fraud” case that imperils Trump’s ability to do business in New York. This week we got a glimpse into a different proceeding involving an extremely opinionated subject of an accusation—District Attorney Fanni Willis—presided over by Fulton County…

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A Scandal’s Fine Print

January 19, 2024

A Scandal’s Fine Print

By: James Trusty

The recent filing of a motion for disqualification and for dismissal of the Georgia RICO case involving former President Trump is getting plenty of attention for its salacious details. And indeed, a District Attorney selecting an underqualified love-interest to serve as Special Prosecutor is newsworthy stuff, particularly with Mr. Wade filing for divorce just one day after his questionable appointment. But the real story—the precise…

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Articles and Presentations by Our Firm Attorneys

Journalist Challenges DOJ Subpoena, Claims Reporter’s Privilege

Journalist Challenges DOJ Subpoena, Claims Reporter’s Privilege
By: Ifrah Law

Massachusetts Cracks Down on Gambling at Internet Cafes

Massachusetts Cracks Down on Gambling at Internet Cafes
By: Ifrah Law

Feds Should Think Twice About Regulating For-Profit Colleges

Feds Should Think Twice About Regulating For-Profit Colleges
By: Ifrah Law

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