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Mob Mentality: DOJ Wields RICO With Mixed Results - White Collar Crime, Anti-Corruption & Fraud

Fort Lauderdale Partner Sean P. Shecter and Atlanta/Savannah Partner Steven H. Lee – co-chair and vice chair, respectively.

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What To Pay Attention To In FTX Fraud Probe - Fin Tech

Atlanta and Savannah Partner Steven H. Lee and Fort Lauderdale Partner Sean P. Shecter recently authored an Expert Analysis piece for Law360 titled,.

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North Carolina man sentenced to additional prison time after lying during sentencing in previous case involving theft of company s trade secrets

SAVANNAH, GA: A North Carolina man has been sentenced to additional time in prison after being convicted of lying during a prior sentencing for

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Six men indicted on federal charges for illegal firearms possession, drugs

SAVANNAH, GA: Six defendants face federal charges including drug trafficking and illegal possession of firearms after separate indictments by a grand

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Swainsboro man sentenced on bank fraud charges - Statesboro Herald

Swainsboro man sentenced on bank fraud charges - Statesboro Herald
statesboroherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from statesboroherald.com Daily Mail and Mail on Sunday newspapers.

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