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You are at:Home»Corruption»The Atty used Trust ACCT customer. To hide a 2.1 million dollars-bribes, the jury said
Corruption

The Atty used Trust ACCT customer. To hide a 2.1 million dollars-bribes, the jury said

SteveBy SteveAugust 26, 202501 Min Read
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By Craig Cloud (August 25, 2025, 11:34 pm HAED)-A California divorce lawyer accepted a 2.1 million dollars bribe from a Swiss oil company linked to his work in Nigeria and bleached the money on Monday through his American customer trust account. …

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Categories
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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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Latest Posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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