Choose from lawyers in your area A 100% confidential service 150+ practice areas coveredFind a LawyerFraud Lawyers Fraud Lawyers What is Fraud?The term “fraud” refers to an unlawful or criminal act of deception carried out with the intention to secure a financial or personal gain, such as ...
A family member of mine used Ms. Shikhman as their lawyer. From the beginning of the process, she was absolutely fierce in looking after his interests. She secured the most reasonable bail conditions that we were told by other lawyers would be impossible to get. After a complicated long tri...
嘉宾简介/About the Speaker Dr. Ho is a practicing barrister in Hong Kong. He is a Greater Bay Area lawyer, qualified to practice in the Mainland and a member of the Advisory Group of Guangdong-Hong Kong-Macao Greater Bay Area ...
"My office has fought fraud against homeowners for decades, and there is no home in Tennessee more beloved than Graceland," Skrmetti said in a statement. "I have asked my lawyers to look into this matter, determine the full extent of any misconduct that may have occurred, an...
I have worked with Robert Pearce on dozens of matters and have always been impressed by his creativity, energy and professionalism. Bob is one of the few very best lawyers I have worked with during my 30 year career. - Craig M.We
Our Lawyers Investigate Fraud BMO Harris Offers to Settle for $16m in Connection With Minnesota Ponzi Scheme Broker Ismail Elmas Pleads Guilty to Wire Fraud Cesar Omar Rodriguez Accused of Improperly Using Investor Funds Charges Brought Against Former Stockbroker Charles Schwab & Co., Inc. Fined by...
The Toronto based law firm Investigation Counsel PC, Fraud Recovery Lawyers, is asking anyone who transferred funds to Aiden Pleterski of Whitby, Ontario, or had dealings with Mitchell Learning in the context of the foreign exchange investment scheme of Aiden Pleterski to contact them confidentially...
An excellent professional who represented us in trial regarding a bank fraud, an unexpected and difficult time. A professional that worked hard, persevering and who stood toe to toe against firms that had a team of excellent lawyers backing them up. Her unflinching determination really stands out...
Choose from lawyers in your area A 100% confidential service How does LegalMatch work? We've helped more than 7 million clients find the right lawyer – for free. Present your case online in minutes. LegalMatch matches you to pre-screened lawyers in your city or county based on the specif...
This is an area of growing concern amongst regulators. Cryptocurrency investment schemes: Scam artists target companies and individuals with a supposed once-in-a-lifetime opportunity to invest in new forms of crypto. Victims can be pressurised into depositing new coins into a digital wallet that...