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Tag:
Wire Fraud
Courts
Court Opinions: 10th Circuit Court of Appeals Opinion for Jan. 5
The 10th Circuit affirmed a district court's ruling to seal records and testimony in a case involving habeas corpus and witness intimidation.
Ashlyn Campbell
-
January 5, 2023
News
Former Attorney Sentenced for Conspiracy to Wire Fraud & Money Laundering
Former California attorney David Kaplan was sentenced for conspiracy to commit wire fraud and money laundering.
Avery Martinez
-
August 4, 2021
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