Alana Roberts, Daily Business Review.com, Attorney-Client Privilege – Miami Attorney Refuses to Release all Stanford Documents to Receiver
DOJ Press Release, Promoter of Fraudulent Tax Defiance Scheme Pleads Guilty to Mail Fraud
Tom Hamburger & Ralph Vartabedian, LATimes, Tennessee financial advisor is indicted in TARP-related Ponzi scheme
Bob Johnson, LA Times, 75 former attorneys general ask Holder to investigate conviction of former Alabama governor; Editorial, NYTimes, The Seigelman Case
Mark Hamblett & Noeleen G. Walder, NY L.J., law.com, New Charges in Dreier Case as Hearing Airs Forfeiture Issues
(esp)