FCA recently filed a motion to “quash” parts of Apollo Nimo’s subpoena of FCA that sought more than a dozen categories of records and documents that Nimo says will help in his defense against the allegations.
Alleged Hezbollah financier Mohammad Bazzi arraigned in Brooklyn Federal Court – Brooklyn Eagle brooklyneagle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from brooklyneagle.com Daily Mail and Mail on Sunday newspapers.
MACOMB TOWNSHIP A preliminary hearing for a car dealer charged federally in an alleged wire fraud scheme has been adjourned until March while attorneys continue to exchange and review information.