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Recent Posts 
Federal Cases Often Turn on a Single Text Message. This One Turned on Several
Federal Cases Often Turn on a Single Text Message. This One Turned on Several
In gambling fraud prosecutions, the government’s case frequently hinges on the evidence. This may include Betting records, Financial transactions, and communications between co-defendants. The pending case against former NBA player Damon Jones illustrates all three. Jones is expected to become the first defendant among the more than 30 people charged in this federal investigation to […]
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When Misuse of Public Funds Leads to Criminal Charges
Organizations that receive public funding are expected to operate transparently and be trustworthy. But what if the trust is broken? Take, for instance, a situation involving financial misconduct: who is responsible when funds are misused, and how far can an investigation go? How Corruption Investigations Typically Begin Recently, federal prosecutors launched an investigation into a […]
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Weinstein Gets a New Lawyer
Harvey Weinstein, the notorious face of the #MeToo movement, has just enlisted the help of defense attorney Marc Agnifilo as he continues to fight off a third-degree rape charge. This legal move is significant, since attorney Agnifilo has been a powerhouse for very controversial, publicly recognized clients in the past. Some of his most recognizable […]
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DHS Blocks Immigrants Bail Hearing
Allan Marrero, a 34-year-old Caymanian native and American green card holder, was taken into custody by ICE agents in Brooklyn back in November of 2025. At the time of his detainment, he was going to a marriage-based green card appointment, which caused a lot of controversy. According to the Department of Homeland Security, Marrero originally […]
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