NJ Lawyer Cops To False Entries In Bank Fraud Conspiracy

By Jack Newsham ( May 17, 2017, 10:10 PM EDT) -- A lawyer pled guilty in New Jersey federal court on Wednesday to two charges related to her role in a conspiracy to cook the books of now-defunct First State Bank in order to fool the Federal Deposit Insurance Corp. and other auditors into giving the troubled bank a clean bill of health. . . .

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Law360's annual list of regional powerhouses reflects not only the work of exemplary firms, but also emerging legal trends in each state, from matters involving Colorado's growing life sciences industry, to an uptick in bankruptcies in Delaware, to the continued flurry of intellectual property litigation in California.