News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Two Orange County, California men were sentenced to prison for helping set up and market a phony mortgage modification scheme posing as a successful law firm, the DOJ said.
Ronald Rodis, 52, of Long Beach, California, a lawyer who has now surrendered his license, was sentenced Tuesday to 41 months in federal prison.… Continue Reading