Frequently there are questions regarding the value of cooperation with law enforcement. In many instances the promised “cooperation credit” may not be defined until after the cooperation sought is obtained and the defendant has resolved the matter. In other instances, …
Tag: DOJ
Investors Told Money Would Be Returned After “Stars Aligned”
In yet another of what seems to be an endless stream of offering fraud cases, an individual who claimed to be the heir of a well known drug chain in the New York area raised over $11 million from investors …
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