By Max Stendahl ( May 18, 2012, 4:04 PM EDT) -- A New York tax preparer indicted Monday for allegedly operating a Ponzi scheme was sued Thursday by the state's attorney general, who alleges the plot fleeced hundreds of real estate and stock investors of more than $35 million....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.