Category Archives: White Collar Crime

Kaplan Marino Founding Partner Nina Marino quoted in Chris Villani’s story, “Insys Verdict Flip Is A Check On Aggressive Feds,” published November 27th in Law360.

Law360 Insys Verdict Flip Is A Check On Aggressive Feds Chris Villani November 27, 2019 Law360 (November 27, 2019, 5:54 PM EST) -- Insys Therapeutics Inc. executives got part of the landmark opioid verdict against them thrown out, showing overreach by Boston federal prosecutors as well as the high bar of evidence needed to prove…
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L.A. Man Convicted of ATM ‘Shoulder Surfing’ that Allowed Him to Withdraw Cash after Bank Customers Left ATMs

A federal judge has convicted a Los Angeles man of three counts of aggravated identity theft for using the secret codes of elderly Bank of America customers to make fraudulent withdrawals at ATMs in Los Angeles and Orange County. In a written order issued yesterday, Daniel Jermaine Usher, 26, of South Los Angeles, was found…
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Initial Coin Offerings: The New Frontier

The Securities and Exchange Commission (SEC) Cyber Unit has filed its first case, freezing an initial coin offering which, according to the SEC, is a $15 million investor fraud. The SEC’s newest enforcement arm was established in September of this year to address cyber-based threats such as market manipulation schemes involving false information spread through…
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