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December 7, 2010

In the News & Around the Blogosphere

DOJ Press Release, FBI Special Agent Darin Lee McAllister Found Guilty of Federal Wire and Bankruptcy Fraud Charges 

SNR Denton Press Release, Michelle J. Shapiro Joins SNR Denton’s White Collar Team

DOJ Press Release, Former Employee of a Financial Institution Subsidiary Arrested on Criminal Complaint for Role in Fraud Scheme Involving Municipal Bonds

DOJ Press Release,  Florida Man Indicted in “Ponzi” Scheme
 
(esp)

December 7, 2010 | Permalink

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