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elite crime The Elite Crime site consists of selected feeds. While the content is not unique, each newsfeed is tailored to provide useful information and data. Those with the capacity and willingness to see patterns and themes will surely learn from the content on this site.

Although admittedly lacking in scientific controls, a simple review of the following headlines is a form of content analysis. We filter information constantly - as citizens and researchers. This is important on many levels, but the media, politicians, and our personal ideology and values also come to play.

What are you ignoring as you define "crime"?

White Collar Crime

Corporate Crime

Financial Fraud

  • Don't Be the Next Victim of Financial Fraud - Nasdaq

    Don't Be the Next Victim of Financial Fraud - Nasdaq

    NasdaqDon't Be the Next Victim of Financial FraudNasdaqPonzi schemes are the most common form of fraud. The scamsters promise extraordinary returns, and deliver those with new investor monies, until the flow of new investors ends. Methods abound. For…
    - 3 days ago, 21 Sep 18, 6:22pm -

FBI: White Collar Crime

  • Press Contacts
    Contact these people for more information
    - 17 Feb 10, 7:14pm -
  • Press Releases
    A repository of national press releases put forth by the FBI National Press Office.
    - 17 Feb 10, 2:10pm -

White Collar Crime Prof Blog

  • Manafort: The Fall of a Domino Can Trigger Others to Fall
    As noted here, the Special Counsel's Office filed an information, which immediately indicated that either the accused waived a Grand Jury Indictment or an Agreement had been reached (which typically includes the waiving of the indictment). In this ca…
    - 9 days ago, 15 Sep 18, 9:03pm -
  • Superseding Criminal Information - Manafort Case
    A superseding criminal information was filed in the case against Paul J. Manafort, Jr. (see Download Manafort DC_Superseding Criminal Information). Commentary to follow later today. (esp)
    - 11 days ago, 14 Sep 18, 1:36pm -
  • The Magic Number Is Eight - And is the Clock Ticking?
    Yesterday was a crucial day for Special Counsel Mueller's Investigation in that Paul Manafort was convicted on eight counts. The fact that the remaining counts were "hung" is inconsequential as the sting of these eight convictions sends a strong mess…
    - 34 days ago, 22 Aug 18, 7:17am -
  • NACDL Trial Penalty Report and White Collar Crime
    The NACDL recently released an important report detailing the impact of the trial penalty, which is the difference between the sentence a defendant receives in return for pleading guilty and the often much larger sentence he or she receives in...
    - 41 days ago, 14 Aug 18, 8:36pm -
  • Soliciting Contributions From a Foreign National: It's Against the Law. But is it a Crime?
    Can we talk about the law here? Title 52 U.S.C. §30121, subsection (a), makes it unlawful, among other things, for "(1) a foreign national, directly or indirectly, to make...(A) a contribution or donation of money or other thing of value,...
    - 58 days ago, 29 Jul 18, 1:46am -
  • U.S. v. Manafort: Judge Ellis Rules on Prosecution and Defense Motions in Limine
    For all of you Manafort junkies out there, here is Judge T.S. Ellis, III's July 24 2018 Order, resolving most of the outstanding prosecution and defense motions in limine in U.S. v. Manafort, due to be tried next week in...
    - 61 days ago, 25 Jul 18, 10:30pm -
  • Security Clearances: A Timely Concurrence?
    Today in Palmieri v. United States, the United States Court of Appeals for the D.C. Circuit upheld the dismissal of Matthew Palmieri's lawsuit challenging the revocation of his security clearance. It was a unanimous decision in a routine case. The...
    - 62 days ago, 24 Jul 18, 10:03pm -
  • Government's Exhibit List in U.S. v. Manafort
    For all of you Manafort trial junkies, here is the Government Exhibit List, recently filed in U.S. v. Paul J. Manafort, Jr., set to start soon in U.S. District Judge T.S. Ellis, III's Alexandria courtroom. Here also is Judge Ellis's...
    - 63 days ago, 23 Jul 18, 10:00pm -
  • Point of Personal Privilege: Politico Pens a Hit Piece on Kavanaugh
    Not surprisingly, Politico's Josh Gerstein has authored a hit piece on Supreme Court nominee Brett Kavanaugh, with the catchy title "'Brett Was Involved': Inside Supreme Court nominee's work for Bill Clinton." In fact, the article tells very little a…
    - 64 days ago, 22 Jul 18, 7:01pm -
  • The 400 lb hacker?
    Special Counsel Robert Mueller's Office has clearly been working to get to the bottom of the alleged Russian interference with U.S. elections. Today a D.C. federal grand jury handed down an Indictment against "12 Russian nationals for their alleged r…
    - 73 days ago, 13 Jul 18, 5:56pm -

ABA: White Collar Crime

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