Global Internet Company Executive Pleads Guilty to Wire Fraud
Powered by LawFuel – Geoffrey S. Berman, United States Attorney for the Southern District of New York, and Jonathan D. Larsen, Special Agent in Charge of the New York Office of the Internal Revenue Service, Criminal Investigation Division (“IRS-CI”), announced today that HICHAM KABBAJ, a former senior manager in Manhattan for a global internet company […]
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