News
Grit on wry: A dinner with Elmore and Peter Leonard
edition.cnn.com
[CNN] - It could have gone on forever, but her ill-gotten inheritance ran dry. When the cops finally came, her pet parrot squawked insults while detectives searched the house for clues. After that case came the Menendi, as the tennis-playing, parent-killing
Abolishing remission, 'povertizing' and reverse evidencing
www.thejakartapost.com
[Jakarta Post] - Is the wealth all legally gained or ill gotten? Discourse on reverse evidencing has continued for a long time but has never materialized when it comes to corruption. This is because of the role of “strong people” who want to keep their wealth
DeMarrais: Robocaller hit with record $30 million fine
www.northjersey.com
[NorthJersey.com] - Last week, in a suit brought by the Federal Trade Commission, a federal judge in Rochester, NY, ordered defendants behind a deceptive robocall scheme to pay $30 million in civil penalties and give up more than $1.1 million in ill-gotten gains for
Google News: Wheeler signs consent order with SEC to disgorge funds
[Rochester Business Journal] - In an order filed Apr. 2 with the federal court in Rochester, Wheeler agreed without admitting wrongdoing to abide by a court order to disgorge an as yet unspecified amount of allegedly ill-gotten gains and to pay a civil penalty.
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