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Tag: fraud
Legal News
Anti-virus Firm Doesn’t Want to Pay WilmerHale for “Luxury Hotel Rooms, Limousines and Bar Tabs”
Erik Even
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January 5, 2009
0
Law Students
Canadian Law School to Boot Student With Fake Undergrad Degree
Erik Even
-
December 30, 2008
0
Legal News
Former Brown & Wood Partner Convicted in KPMG Case
Erik Even
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December 18, 2008
0
Legal News
Court Ruling May Have Encouraged Madoff Victims to Remain Silent
Erik Even
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December 17, 2008
0
Celebrity News
New York Law School Files Investor Suit Against Merkin
Erik Even
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December 17, 2008
0
Legal News
Madoff’s (Alleged) Crimes Hit Charities Hard
Erik Even
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December 16, 2008
0
Legal News
Conman Who Posed as Barrister is Jailed
Erik Even
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December 15, 2008
0
Legal News
Madoff Charged in $50 Billion-with-a-“B” Fraud, Sued by SEC [UPDATE]
Erik Even
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December 12, 2008
0
Legal News
Prosecutor: $380 Million Lost in Dreier Fraud
Erik Even
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December 11, 2008
1
Legal News
Dreier Arraigned, Receiver Assigned
Harrison Barnes
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December 9, 2008
0
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![Madoff Charged in $50 Billion-with-a-“B” Fraud, Sued by SEC [UPDATE]](https://test.jdjournal.com/wp-content/webp-express/webp-images/uploads/2008/12/madoff_250x187.jpg.webp "Madoff Charged in $50 Billion-with-a-“B” Fraud, Sued by SEC [UPDATE]")
