White Collar Crime | |||||
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Trump Case: New York Prosecutor Known for Aggressive Pursuit of Evidence Mr. Fishman is leading the criminal aspect of the attorney general's ... than two decades of experience investigating white-collar crimes, first for over 15 ...
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Influencer mom taps high-profile criminal defense attorney to fight Petaluma charges Shifman, a white collar criminal defense specialist whose clients have included the IRS analyst who pleaded guilty to leaking former Trump associate ...
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Report: Prosecutors May Use a Mafia Law Against Donald Trump that Comes With Up To 25 Years ... On the one hand, he's yet to actually be charged with a crime. On the ... "No self-respecting state white-collar prosecutor would forgo considering the ...
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After 43 years in law enforcement, Warren County's chief of detectives retires (PHOTOS) ... criminal matters ranging from homicide and other violent crime investigations, to matters relating to official corruption, white collar crimes and theft.
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Mehul Choksi plays catch me if you can Manavendra Mishra, partner at Khaitan & Co who handles white-collar crime matters said, "It's a tricky scenario for the extradition, as Dominica's courts ...
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