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Tom Girardi Open Letter to DOJ Public Prosecutors Martin Estrada, Ali Moghaddas and Scott Paetty

Tom Girardi Open Letter to DOJ Public Prosecutors Martin Estrada, Ali Moghaddas and Scott Paetty
shockya.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from shockya.com Daily Mail and Mail on Sunday newspapers.

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Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

A California woman who fled to Montenegro to avoid serving a lengthy prison sentence has been returned to the United States after spending approximately one year as a fugitive. Tamara Dadyan, 43, of Encino, was extradited by Montenegro and arrived in Los Angeles Monday evening. She is expected to appear this afternoon in the U.S.A California woman who fled to Montenegro to avoid serving a lengthy prison sentence has been returned to the United States after spending approximately one year as a fugitive. Tamara Dadyan, 43, of Encino, was extradited by Montenegro and arrived in Los Angeles Monday evening. She is expected to appear this afternoon in the U.S. » The FINANCIAL Crime ....

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California man sentenced to over 4 years in prison for $1M Covid loan fraud

California man sentenced to over 4 years in prison for $1M Covid loan fraud
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Tom Girardi makes court appearance after fraud indictment

Girardi, 83, sat stone-faced as a magistrate judge, a prosecutor and two public defenders appointed to represent him discussed his mental health. ....

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Beverly Hills father and son sentenced to prison for scheming to defraud COVID-relief programs

A Beverly Hills father and son were sentenced to federal prison terms for defrauding government programs designed to help businesses survive ....

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