cryptocurrency on a tablet

U.S. DOJ’s Cyber-Digital Task Force Issues Crypto Guidance

November 12th, 2020
Posted By
Hope C. Lefeber
On October 8, 2020, the United States Department of Justice’s (DOJ) Cyber-Digital Task Force released new cryptocurrency guidelines. The 83 page report, entitled “Cryptocurrency: An Enforcement Framework” identifies cryptocurrency users’ lega… Read More
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justice scales and law books on desk in lawyer office.

Third Circuit Vacates Sentence of Former Vanguard Employee Accused of Money Laundering, Mail Fraud, and Tax Evasion

October 29th, 2020
Posted By
Hope C. Lefeber
Scott Capps, a former employee of The Vanguard Group, pled guilty to conspiracy to commit mail fraud, money laundering, and tax evasion in March of 2019. He also admitted to filing false tax returns in 2013 and 2014 to cover up the scheme. By challen… Read More
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lady justice with judge's gavel

USA v. Huberfeld: Conspiracy to Commit Wire Fraud

October 13th, 2020
Posted By
Hope C. Lefeber
Sentence Vacated Following Improper Application of Federal Sentencing Guidelines In United States v. Huberfeld, 2nd Cir. No. 19-436(L), the Second Circuit Court of Appeals vacated a 30-month prison sentence and a $19 million order of restitution in a… Read More
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What Makes A Good Criminal Defense Trial Lawyer?

December 9th, 2013
Posted By
Hope C. Lefeber
What Makes a Great Trial Lawyer? LawCrossing.com asked “What makes a great trial lawyer?” and Hope C. Lefeber weighed in. What are the two crucial traits to succeed in the courtroom? Lefeber says it’s passion and amazing communication skills. … Read More
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