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Phillip Bantz Profile
Phillip Bantz

@PhillipBantz

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Covering white collar crime for @law360. Send #news tips to [email protected]. On Bluesky https://t.co/0qd28VquD1.

Wilmington, NC
Joined July 2012
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@PhillipBantz
Phillip Bantz
1 day
As Adams Case Teeters, A DOJ 'Ideal' Hangs In The Balance
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@PhillipBantz
Phillip Bantz
2 days
Here's the full story on Goldstein's arrest today and his court appearance earlier this afternoon, which my colleague @AliSullivan9 covered.
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@PhillipBantz
Phillip Bantz
2 days
@SCOTUSblog publisher Tom Goldstein was arrested again Monday following his earlier release on criminal tax-evasion charges, after prosecutors alleged that he secretly made millions of dollars worth of cryptocurrency transactions in recent days.
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@PhillipBantz
Phillip Bantz
2 days
@SCOTUSblog He allegedly violated the terms of his release by hiding millions in crypto from the govt.
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@PhillipBantz
Phillip Bantz
22 days
RT @NWSWilmingtonNC: A regional AT&T outage is impacting 3 of our NOAA Weather Radio transmitters - Winnabow, Aynor, and St Pauls. Return t…
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@PhillipBantz
Phillip Bantz
26 days
RT @CityofWilm: 💔 Lynch’s Oscar-nominated cult classic “Blue Velvet” helped establish Wilmington as a filmmaking hub.
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@PhillipBantz
Phillip Bantz
27 days
Clarification as I work my way through the indictment: Goldstein transferred money from his accounts to at least 12 women he was pursuing or involved with & allegedly entered into sham employment agreements with four of them to supplement their payments through his law firm.
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@PhillipBantz
Phillip Bantz
28 days
RT @rscharf_: No paywall: advice from personal injury and insurance attorneys for LA fire victims, via Dorothy Atkins @Law360 https://t.c…
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@PhillipBantz
Phillip Bantz
1 month
"The prosecutors I have spoken to have expressed a deeper concern and anxiety than under any previous change of administration that I've ever experienced," former Watergate prosecutor Jon Sale of Nelson Mullins Riley & Scarborough LLP told Law360.
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@PhillipBantz
Phillip Bantz
2 months
@NewHanoverCoSch @gregory_elem Congrats! Very well deserved.
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@PhillipBantz
Phillip Bantz
2 months
RT @NewHanoverCoSch: Congratulations to Sarah Stepanski from the @gregory_elem for being named NHCS AIG (Academically and Intellectually Gi…
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@PhillipBantz
Phillip Bantz
3 months
RT @frankrunyeon: NEW: @ManhattanDA floats delaying Donald Trump's sentencing until 2029. "Consideration must be given to various non-dism…
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@PhillipBantz
Phillip Bantz
4 months
The gov't wants more than 11 years in prison for Leonard Francis, the Malaysian defense contractor and ex-fugitive known as "Fat Leonard" who led a sprawling bribery and corruption scheme that allegedly caused over $20 million in losses for the U.S. Navy.
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@PhillipBantz
Phillip Bantz
4 months
Court records and interviews show that Michael Hurckes, who has been practicing for about two years, has repeatedly missed court deadlines, failed to appear for hearings and has a history of suing those who have crossed paths with him, including his own parents.
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