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All posts tagged "bank fraud"

1176

Lawyers
Former Locke Lord Partner Sentenced to 10 Years in Cryptocurrency Fraud Case

Mark Scott, a former partner at U.S. law firm Locke Lord, has been sentenced to 10 years in prison for his involvement...
8640

Bad Lawyers
Connecticut Attorney Loses License for Second Time

Summary: A Connecticut-area attorney had his license suspended for four years after being convicted of bank fraud, the second conviction of his...
1120

Legal News
U.S. Crackdown on Offshore Tax Evasion

Former head of UBS AG ‘s global wealth management business, Raoul Weil, has been accused of conspiring to help rich Americans evade paying...

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