Group: alt.philosophy · Group Profile · Search for California Fraud Investment Lawyer Southern in alt.philosophy
Author: Robert Cohen
Date: Feb 3, 2007 17:34
... process payments, and subpoenas to investment banks that may have helped ... at Whittier Law School in California and author of a textbook...But after the 2000 wire-fraud conviction of sports betting entrepreneur...U.S. Attorney for the Southern District of New York, said...A. Jeff Ifrah, a defense lawyer in the District office of...subpoenas to at least three investment banks, HSBC, Dresdner Kleinwort and...
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