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You are at:Home»Corruption»Sirva pursues ex-avocats general more than $ 2.6 million in fund transfers
Corruption

Sirva pursues ex-avocats general more than $ 2.6 million in fund transfers

SteveBy SteveSeptember 19, 202501 Min Read
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By Rose Krebs (September 19, 2025, 2:42 p.m. UDT) – The Sirva moving giant continued the ex -advocate general of a predecessor company, seeking a declaration to a federal court of New Jersey that he is the legitimate owner of 2.6 million dollars in funds which he indicates that the lawyer sent to a bank account that he controls for an investment entity …

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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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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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