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Nathaniel Edward Burney's Legal Cases (4)
Tax fraud
Practice Area: White Collar Crime
Date: Apr 04, 2011
Outcome: Not prosecuted
Description: Financial services client was investigated for what prosecutors believed was a complex scheme to... more
Embezzlement
Practice Area: White Collar Crime
Date: May 20, 2010
Outcome: No jail. No fine.
Description: Lawyer had stolen $220,000 from the escrow of a real estate venture. Advocated forcefully with the... more
Procurement Fraud
Practice Area: Federal Crime
Date: Mar 23, 2010
Outcome: No jail, No fine
Description: Executive of international fuel company charged by the DOJ Antitrust Division with defrauding the... more
Securities Fraud
Practice Area: Federal Crime
Date: Nov 10, 2009
Outcome: Not Prosecuted
Description: Manager of Bear Stearns subprime hedge funds investigated for allegations of defrauding investors.... more