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Chicago312-692-0360 New York646-461-7564 United States Securities Fraud Lawyer A criminal investigation, indictment or conviction can have a catastrophic impact on your career, reputation and family. The best way to minimize that damage is to hire an experienced federal criminal defense attorney. ...
Jin’s niece, who is accused of acting as a proxy property owner for him, did not respond to requests for comment sent to her lawyer. However, her legal response to the civil forfeiture suit calls the allegations against her “scandalous.” Her court filing says the properties were...