Graham & Dunn Aided $12M Securities Fraud, Suits Claim

Law360, New York (July 26, 2012, 3:40 PM EDT) -- Seattle law firm Graham & Dunn PC on Tuesday was hit with more than a dozen suits in Washington state court alleging it helped a client company solicit $12 million through fraudulent securities deals for real estate investments that later sparked criminal charges.

Graham & Dunn acknowledged in a November 2008 letter to NDG Investment Group LLC that most of the company's securities deals had violated federal securities laws, according to 13 suits filed in King County Superior Court by NDG investors. In particular, NDG had...
To view the full article, register now.