Harvey Weinstein To Face Trial Again in NY

  • September 19, 2024
  • whitecollarlawyer

Harvey Weinstein has pleaded not guilty to a new sex crime charge in New York, involving a 2010 allegation of sexual misconduct. This charge comes in addition to his existing convictions in both New York and Los Angeles, where Weinstein is already serving significant prison sentences for multiple sexual crimes. The new charge could further…

SEC vs Ripple

  • September 18, 2024
  • whitecollarlawyer

The SEC vs. Ripple lawsuit, filed in December 2020, focuses on whether XRP, Ripple’s cryptocurrency, should be classified as a security. The U.S. Securities and Exchange Commission (SEC) alleges that Ripple raised $1.3 billion through the sale of XRP in violation of Title 15 U.S. Code § 77e, which prohibits the sale of unregistered securities….

The P Diddy Charges in Detail!

  • September 18, 2024
  • whitecollarlawyer

Popular music and fashion mogul Sean Combs, otherwise known as P Diddy, has been charged with multiple offences. Specifically, these counts are: These charges represent a mix of complex federal crimes, which would require a skilled white collar crime defense attorney or a criminal defense lawyer in NYC to navigate, especially in a high-profile case…

P Diddy Arrested By Federal Authorities

  • September 17, 2024
  • whitecollarlawyer
  • blog

The indictment against Sean Combs (aka Puff Daddy, P. Diddy, etc.) alleges that for decades, he led a criminal enterprise using his business empire to commit various crimes, including sex trafficking, forced labor, kidnapping, bribery, and obstruction of justice. The indictment accuses Combs of orchestrating widespread abuse, particularly toward women, including arranging exploitative sexual activities….