Foreign scam artists tried to use a Richmond attorney and a Chesterfield dental supply office to pull off a clever con in December.
Law
State bar has big move on tap for spring
The gatekeeper of Virginia’s lawyers is getting new downtown digs.
Richmond developer pleads guilty to fraud
An embattled Richmond developer and landlord admitted in federal court that he orchestrated a multimillion-dollar historic tax credit fraud.
Nightclub investor sues would-be partners
An embattled Shockoe Bottom nightclub is the crux of another legal dustup.
Venue owners’ relationship hits a sour note
A dispute between the owners of a popular downtown music venue has spilled over from the stage to the courthouse.
Law firm sues two former employees
Two local lawyers who struck out on their own last spring are caught up in a legal feud with their former firm.
Local businessman found liable in fraud
A Richmond businessman and two of his local firms were found liable last week in what the SEC called a $7 million fraud and Ponzi scheme.
Richmond law giant absorbs Maryland firm
One of Richmond’s biggest law firms has cut a deal bring another out-of-town firm into its fold.
Richmonder’s Ponzi scheme trial underway
A Richmond businessman is on trial this week in Tennessee, more than two years after being accused of running an alleged $7 million Ponzi scheme through several of his local businesses.
Sands Anderson gets some room to stretch
A local law firm is getting some extra legroom downtown.