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Ex-BigLaw Atty Dodges Prison For $9M Transfer Racket

Law360, New York (December 6, 2018, 7:27 PM EST) -- A former attorney at Boies Schiller Flexner LLP and Gibson Dunn & Crutcher LLP on Thursday avoided prison time for operating an unlicensed money transfer business that funneled over $9 million...
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Subscribers Only

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New York Southern

Nature of Suit

Date Filed

June 28, 2018

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