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client,

June 29, 2022
The Swamp

Ginni Thomas’ lawyer wants to know what Jan. 6 probe wants from his client

Former Portland Attorney Pleads Guilty to Embezzling Client Funds

PORTLAND, Ore.—A former Portland attorney pleaded guilty today to multiple felony charges after perpetrating a scheme to defraud her clients and use the proceeds to pay for personal expenses. Lori E. Deveny,…

Dixie County Attorney Found Guilty Of Extorting Former Client And Failing To Report Cash As Required

Michael Avenatti Sentenced To 48 Months In Prison For Identity Theft And Defrauding A Former Client

Former Insurance Agent Pleads Guilty to Defrauding Client of More Than a Million Dollars

Financial Advisor Charged In White Plains Federal Court With Embezzlement From Client

Plover Tax Preparer Pleads Guilty to Filing Client Tax Returns with Falsely Inflated Deductions

Great Falls construction company official sentenced to 14 months in prison for embezzling from client

Chief Financial Officer Of Connecticut Insurance Firm Sentenced In $33 Million Scheme To Steal Client Healthcare Funds And Defraud Multiple Lenders

Credit Suisse has stopped pursuing new client business in Russia

Clarence woman defrauded 94-year-old client out of $35,0000 using forged checks

Union County Investment Advisor Arrested for Stealing Client Money

Former Home Healthcare Aide to Serve Jail Time for Stealing $50k from Elderly Client

Russian cenbank says client funds in sanctioned banks are secure

Accountant pleads guilty to embezzling $800,000 from elderly client

Analysis-Despite client shift to ‘multicloud’, Amazon notches up sunny sales

CMC Markets says client money in third quarter close to record highs

Wilton attorney charged for stealing from client

Trenton massage therapist has license revoked after sexual contact with female client

Oracle working to double client numbers in Latin America

Cheshire Investment Advisor Sentenced to 30 Months for Stealing More Than $600K from Elderly Client

IRS,Tax Check,Filing Taxes,Tax Deadline

Tax Preparer Sentenced for Filing Fraudulent Client Returns

Russian services sector contracts in Oct due to weak client demand -PMI

New Jersey art broker pocketed $273,000 from client, prosecutor claims

HelloFresh delivers great recipes and fresh ingredients to your home each week.

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