Are White Collar Wiretaps Too Easy

Last week I gave a presentation at the University of Miami Law School during a symposium conducted by the school’s law review. The topic of the symposium was corporate crime. My panel discussed the Criminalization of Corporate Conduct. I looked in particularly at the likely increased use of wiretap orders in the investigation of white […]

University of Miami Donor Charged with Fraud

Federal prosecutors in New Jersey have charged a Miami Beach business man with operating a $900 million investment fraud. Prosecutors allege that Nevin Shapiro operated a Ponzi scheme that bilked his friends and acquaintances. The complaint alleges that Shapiro obtained investments for his company, Capitol Investments, USA. Prosecutors contend that Shapiro told prospective investors that […]