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Recent White Collar Criminal Defense Insights

The New Silk Road

Jan-23-2025

The New Silk Road

The epic tale of Ross Ulbricht and Silk Road is not yet over. Donald Trump pardoned Ross on day 1 of his presidency. But why? What are Trump’s plans for Ulbricht. Ron Chapman explores the libertarian ideals that fueled his federal charges, the FBI’s high-stakes bust, and the ongoing battle...

1985 First Amendment case Key in analyzing Celebrity FTX Liability

Nov-23-2022

1985 First Amendment case Key in analyzing Celebrity FTX Liability

Celebrity endorsers of FTX are now facing investigations and lawsuits related to their promotion of the now defunct exchange.

FEDS PURSUE NOVEL THEORY IN DARK WEB INSIDER TRADING CASE

Mar-14-2022

FEDS PURSUE NOVEL THEORY IN DARK WEB INSIDER TRADING CASE

The Department of Justice and Securities and Exchange Commission launched a novel theory of prosecution against Apostolos Trovias for selling “inside information” on the Dark Web including financial reports yet to be released.

Guides

Related Guides

Pre-Trial Seizure and Forfeiture of Cryptocurrency: A Practical Guide

Dec-16-2025

Pre-Trial Seizure and Forfeiture of Cryptocurrency: A Practical Guide

Introduction Cryptocurrency has become a new frontier in federal asset forfeiture. In recent years, federal agencies have aggressively pursued pre-trial seizure of digital assets – meaning they can take control of your cryptocurrency before any criminal trial or conviction. As a result, ordinary citizens and even defense attorneys often find...

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Chapman, Dowling & Mallek is headquartered in Detroit, Michigan and represents clients in federal investigations and criminal matters across the United States. Our attorneys handle complex federal cases nationwide while maintaining offices in Michigan and other states.

456 E. Milwaukee, Detroit, MI 48202

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