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☆ The illegal maneuvers the rich use to get richer
  + stars: | 2024-09-13 | by ( Natalie Musumeci | ) www.businessinsider.com   time to read: +8 min
Read previewTax evasion, insider trading, and money laundering. "There are routine categories of illicit acts that wealthy individuals often endeavor out of sheer greed," Matthew Barhoma, a Los Angeles defense attorney, told Business Insider. Insider trading is 'rampant' among some wealthy circlesAnother common unlawful method that some of the rich use to get richer is insider trading, according to the attorneys. Like insider trading, money laundering — a process used to conceal the source of illegally obtained cash — is another illicit tactic used by some wealthy individuals, according to the defense attorneys. "Having dealt a lot with people who devise these kinds of fraudulent financial transactions, I will say that many of them are absolutely brilliant," said Ressler.
Persons: —, Todd, Julie Chrisley, Chrisley, Mike, Matthew Barhoma, Barhoma, Tama Kudman, they've, Mark Ressler, he's, Uncle Sam, Kasowitz Benson Torres, it's, Kudman, Ressler Organizations: Service, Business, United States Treasury Department, Treasury Department, Defense, New Locations: —, Los Angeles, Switzerland, Cayman, New York City
☆ Tyre Nichols video shows a complete 'breakdown' in police protocols, legal experts say: 'No reason 5 officers need to reduce themselves to closed-fist punching'
  + stars: | 2023-01-28 | by ( Kelsey Vlamis | Erin Snodgrass | ) www.businessinsider.com   time to read: +5 min
The video of 29-year-old Tyre Nichols being beaten by Memphis police was released Friday. Legal experts told Insider the footage showed police met Nichols with force even though he wasn't initially resisting. The video released Friday of five Memphis police officers brutally beating Tyre Nichols during a traffic stop showed clear police misconduct and a breakdown in protocol for detaining someone, legal experts told Insider. "What I saw was certainly police misconduct," Joshua Ritter, a Los Angeles criminal defense attorney, former prosecutor, and partner with El Dabe Ritter Trial Lawyers, told Insider of the footage. However Neama Rahmani, president of West Coast Trial Lawyers and a former federal prosecutor, said there was "no question in my mind that murder charges are appropriate."
☆ Parents of Sam Bankman-Fried face scrutiny over their roles in FTX
  + stars: | 2022-12-14 | by ( Allison Morrow | ) edition.cnn.com   time to read: +4 min
Now, Joseph Bankman and Barbara Fried, the FTX founder’s parents, may face legal troubles of their own. Bankman-Fried’s lawyer declined to comment when asked about scrutiny of his parents. The new CEO of FTX is John Ray III, a restructuring expert tasked with shepherding the company through its complex bankruptcy. They have told friends that their son’s legal bills will likely wipe them out financially, according to the paper. A judge ordered that Bankman-Fried must remain in custody after denying a request for bail, calling him a flight risk.
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