Fraud in the Northern District

Structured transactional fraud in the Northern District

http://www.justice.gov/usao/txn/PressRelease/2013/JUN2013/jun27jabal_mohamdad_sen.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

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