Two Charged Over Phony World Bank Bonds Fraud, US Attorney Reports
LAWFUEL – Legal Newswire – R. Alexander Acosta, United States Attorney for the Southern District of Florida; Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Division; and Don B. Saxon, Commissioner, Office of Financial Regulations, announced today the unsealing of a nineteen (19) count Indictment charging two defendants in connection […]
Two Charged Over Phony World Bank Bonds Fraud, US Attorney Reports Read More »