White Collar Crimes

ABS Seafood CFO Embezzlement Case

Former CFO of ABS Seafood Convicted in $9 Million Embezzlement Scheme: A Comprehensive Analysis of Corporate Fraud and Its Far-Reaching Consequences

Former ABS Seafood CFO Antonietta Nguyen convicted of embezzling over $9 million through luxury purchases, inflated invoices, and international money laundering. Learn about the sophisticated fraud schemes and prevention strategies. Introduction: The Anatomy of a Multi-Million Dollar Betrayal White-collar crime

Former CFO of ABS Seafood Convicted in $9 Million Embezzlement Scheme: A Comprehensive Analysis of Corporate Fraud and Its Far-Reaching Consequences Read More »

Erick Jason Victoria-Brito Extradited

Extradited Suspect Faces Charges in $60 Million International Bank Fraud and Money Laundering Ring: Erick Jason Victoria-Brito Arraigned in New York

NEW YORK, NY – In a significant victory for law enforcement against complex international financial crimes, Erick Jason Victoria-Brito, a 30-year-old resident of Hollywood, Florida, has been extradited from the Dominican Republic to the United States to face charges related

Extradited Suspect Faces Charges in $60 Million International Bank Fraud and Money Laundering Ring: Erick Jason Victoria-Brito Arraigned in New York Read More »

Attorney Accused

The Unraveling Trust: David Smerling Accused of Embezzling Millions from Clients in Massachusetts

BOSTON – A case that strikes at the very heart of professional trust and fiduciary responsibility has rocked the legal and business communities in Massachusetts. David Smerling, a 74-year-old attorney from Lexington, Massachusetts, who also served as a bookkeeper for

The Unraveling Trust: David Smerling Accused of Embezzling Millions from Clients in Massachusetts Read More »

White-Collar Crime

White-Collar Crime: General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime

Acting Assistant Attorney General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime Remarks as prepared for delivery Introduction Good morning, and many thanks for that kind introduction.  Thank you for the invitation to address

White-Collar Crime: General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime Read More »