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Joint Investigation Leads to 22 Arrests and $1.3 Million Worth of Drugs Seized

TALLAHASSEE, Fla.— LawFuel.com – More than a million dollars worth of methamphetamine is off the streets and 22 people are behind bars after a joint investigation by Attorney General Pam Bondi’s Office of Statewide Prosecution, the Polk County Sheriff’s Office High Intensity Drug Trafficking Area Task Force, the Hillsborough County Sheriff’s Office, the Florida Highway

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Global Investment Advisor Converted $20 Million of Client Funds

  Michael Oppenheim Allegedly Made False and Misleading Representations To His Clients and Converted To His Own Use $20 Million Of His Clients’ Funds   Preet Bharara, the United States Attorney for the Southern District of New York, and Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of

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