Convicted Bank Robber Arrested for Valentine’s Day Robbery Donald "Doc" Bennett, an 83-year-old convicted felon who served more than thirty years in prison for a string of robberies in the 1980s, was arrested by the F.B.I. in connection with a recent series of...
Proposed Rule to Curb Money Laundering Through Real Estate As we have previously discussed, the United States Treasury Department has recently implemented or proposed new rules to crack down on money laundering through corporate ownership interest and is now seeking...
Michigan Mother Convicted of Manslaughter A Michigan mother was convicted of manslaughter due to her son, Ethan Crumbley, shooting and killing four classmates in a 2021 school shooting when he was 15 years old. Jennifer Crumbley and her husband James, who has a...
