Clients - Shore News Network

New York attorney accused of stealing $1.2 million from clients to fund luxury lifestyle

MINEOLA, N.Y. — A Long Island real estate attorney was arraigned Wednesday on charges of grand larceny and fraud after allegedly embezzling more than $1.2 million from at least 20 clients and…

Clients - Page 4

Credit Suisse Services AG admits to helping U.S. clients hide over $4 billion in offshore accounts

New York attorney accused of stealing $1.2 million from clients to fund luxury lifestyle

Disbarred Hazlet attorney sentenced to 10 years for stealing over $1 million from clients

UBS CEO says clients on sidelines amid market volatility

Garage Makeover Company Helps Clients Reset For Spring

Wells Fargo set emissions reduction targets for oil, gas, power clients

Russia’s Alfa Bank gives clients deadline to transfer foreign securities

Cleveland Tax Return Preparer Charged with Submitting False Returns for Clients

Former UBS Financial Advisor Pleads Guilty to Defrauding over $5 Million Dollars from His UBS Clients

Tax Preparer Sentenced to Prison for Conspiracy and Filing Fraudulent Tax Returns for Clients

Saxo Bank terminates Russian, Belarussian clients following sanctions

New York City Lawyer Bilked Clients Out of $2 Million in Settlement Claims

JPMorgan allows clients to cancel depositary receipts in Russian companies- sources

Former Comptroller And Compliance Specialist At Investment Adviser Firm Pleads Guilty To Conspiring To Defraud Clients

Disbarred Attorney Sentenced To Four Years For Conspiring To Commit Bankruptcy Fraud And Defrauding Clients Of $1.3 Million

Former Westlake Investment Advisor Convicted of Stealing More Than $9.3 Million from Clients in Ponzi Scheme

Former Port Orchard, Washington attorney sentenced to prison for defrauding clients

Canadian business jet maker Bombardier suspends all activities with Russian clients

Julius Baer halts business with new Russian clients -sources

BlackRock says working to ensure clients can exit Russian securities

South Windsor Man Admits Defrauding Immigrant Clients, USCIS

Russian central bank orders block on foreign clients’ bids to sell Russian securities – document

Russian sanctioned banks report enough liquidity to meet clients’ demands

Russia’s VTB asks corporate clients to stay away from forex transactions, Ifax says

Disbarred Lawyer Sentenced to 12 Years in Prison for Stealing Injured Clients’ Settlement Money and Cheating on Federal Income Taxes

Germany’s BaFin to ban sale of some futures products to retail clients

Fayette County Attorney Pleads Guilty To Defrauding Clients

Ex-Credit Suisse banker says she told bosses “everything” about Bulgarian clients