Representation of an Individual arrested for allegedly being involved in a Conspiracy to Commit Bank Fraud and Aggravated Identity Theft through a complex Check Scheme.
United States District Court – Southern District of New York
(833) SHALIT-1
(833) 742-5481
Representation of an Individual arrested for allegedly being involved in a Conspiracy to Commit Bank Fraud and Aggravated Identity Theft through a complex Check Scheme.
United States District Court – Southern District of New York
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