white collar crime News

Loomis Fargo Still Waits for Restitution in $19 Million Armored Car Heist

During one overnight shift, a bumbling conspiracy of thieves just west of Charlotte, N.C., stole more than $17 million from Loomis Fargo. Paying the money back has taken a lot longer, and time is running out for the U.S. government …

U.S. Corporate Crisis Bailouts May Prove Bonanza For Insider Trading, New Study Warns

WASHINGTON/BOSTON — White-collar crime prosecutors and defense attorneys are likely to be busy following a massive economic stimulus package from the U.S. Congress aimed at mitigating the fallout from the coronavirus, according to a new academic study of insider trading. …

Unraveling an Oregon Auto Fraud Case

Kristin Ellenson loves everything about her 2012 Cadillac SRX, from the satiny silver paint job and sporty styling to the leather upholstery and wood-trimmed interior. “The heated steering wheel,” she confides, “is awesome!” She and her husband, Jim, bought the …