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2nd Circ. Upholds Chinese Engineer’s J-1 Fraud Conviction
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Trump Steele Dossier Source Cleared Of Lying To FBI At Trial
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Ex-Army Reservist Guilty Of Acting As Chinese Agent
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »7th Circ. Asked To Reverse Ill. Atty’s Wire Fraud Acquittal
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Investment Manager Faces Retrial In Legal Fund Fraud Case
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Chicken Execs Fight Testimony From Alleged Co-Conspirators
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Atty Convicted Over Fraudulent Fund Scheme
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Doc Cleared Of $85M Medicare Scam Wants Feds Sanctioned
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Platinum Exec Says Feds Failed To Link Him To Bond Fraud
Law360: (headline:(acquitted) OR summary:(acquitted) )
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