Structured Reporting Fraud

Structured Reporting Fraud in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2014/JAN2014/jan27Nwosu_sent.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.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

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.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk