Tag Archives: criminal defense

Author Dan Conaway Cited in Elite Book Review

Posted on by danielconaway

Alan Caruba, a member of the National Book Critics Circle, has included “Arrested, Battling America’s Criminal Justice System ($19.95 Bascom Hill Publishing Group, softcover) by Dan Conaway in his Picks of the Month post for January on his blog, Bookviews. … Continue reading

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Criminal Defense: Investment Fraud and the Willful Blindness Doctrine

Posted on by danielconaway

Criminal defense: U.S. District Judge Laura Taylor Swain sentenced Bernie Madoff’s assistant, Annette Bongiorno, 67, to six years in prison – a lenient sentence far less than recommended by the federal sentencing guidelines for investment fraud. During sentencing, Judge Taylor … Continue reading

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