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The Joy of Being a “Manager or Supervisor” of a Fraudulent Timeshare Sales Scam, or How to Get Yourself a 3 level Enhancement for Being a Total Sleaze. United States v. Jonathan Warren and Antonio Martinez, No. 19-10805 (5th Cir. 2020).

Wow, so I’ve been hearing all sorts of advertisements on satellite radio for businesses that...

Federal Restitution On YouTube

Federal Restitution On YouTube

Hey, I made a series of three videos about federal restitution. Please find them here and let me...

Securities and Exchange Commission v. Marin, Case No. 19:13990 (11th Cir. 2020), SEC Subpoenas Held Enforceable in this Day-Trading Investigation.

In 2013, the SEC issued a formal order of investigation into the practices of Traders Café...