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Three directors charged in federal indictment alleging criminal conspiracies at failed Chicago bank

December 8, 2021 An ongoing federal investigation into the failure of Washington Federal Bank for Savings in Chicago has resulted in criminal charges against three former members of the bank’s Board of Directors who allegedly conspired to obstruct regulators and falsify bank records.

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Reporting Accurate Bad Suggestions. Whenever negative details in your document are accurate, sole energy causes it to be disappear completely.

Reporting Accurate Bad Suggestions. Whenever negative details in your document are accurate, sole energy causes it to be disappear completely.
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Ex-LeClairRyan general counsel gets prison time, while firm insurer agrees to pay $10M to bankruptcy trustee

The former general counsel of the defunct law firm LeClairRyan was sentenced to 44 months in prison in Richmond, Virginia, on Monday for lying to the U.S. Trustee Program while trying to thwart an investigation into his embezzlement of more than $4 million.

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The Sackler Family Has Won Immunity From All Future Opioid Lawsuits – Nation & World News

The Sackler Family Has Won Immunity From All Future Opioid Lawsuits – Nation & World News
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The Sacklers, Who Made Billions From OxyContin, Win Immunity From Opioid Lawsuits

The Sacklers, Who Made Billions From OxyContin, Win Immunity From Opioid Lawsuits
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The Sackler Family Has Won Immunity From All Future Opioid Lawsuits

The Sackler Family Has Won Immunity From All Future Opioid Lawsuits
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Richard Sackler Says Family and Purdue Bear No Responsibility for Opioid Crisis

Richard Sackler Says Family and Purdue Bear No Responsibility for Opioid Crisis
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Ex-LeClairRyan GC Hit With Criminal Obstruction Charge

Ex-LeClairRyan GC Hit With Criminal Obstruction Charge
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Ex-LeClairRyan GC Hit With Criminal Obstruction Charge

ADVERTISEMENT Ex-LeClairRyan GC Hit With Criminal Obstruction Charge Law360 (July 15, 2021, 9:38 PM EDT) Federal prosecutors hit LeClairRyan s former general counsel with a criminal obstruction charge Wednesday, claiming that the disbarred attorney impeded a U.S. Trustee Program proceeding in 2019, the same year he was accused of misappropriating funds from a bankrupt title insurer s trust. Bruce Matson, who was disbarred last year amid allegations that he misappropriated $2.5 million from the LandAmerica Financial Group s trust, is charged with one count of obstruction of an official proceeding related to his time as the trust s fiduciary. A plea agreement hearing has been scheduled for July 22, according to the case docket.

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Breaking News: Disbarred former LeClairRyan attorney Bruce Matson charged in criminal case

Breaking News: Disbarred former LeClairRyan attorney Bruce Matson charged in criminal case
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