The Aporia
The Aporia
5 articles about 5 events for “Lawyer Fraud Trial” from CBS News.
“Washington — Lawyers for the Southern Poverty Law Center are asking a judge to allow them to subpoena a former informant who has provided material to the Justice Department, saying that investigators are treating the witness like he is "part of the…”
“The government believes Durrani fled the country while he was awaiting trial for healthcare fraud charges.”
“A former senior budget official for Connecticut's Democratic governor is now a fugitive in Greece after fleeing the U.S. by boat and plane ahead of his sentencing for corruption, his lawyer and prosecutors told a federal judge on Thursday.”
“He gave similar testimony in a 2023 civil fraud trial in New York, which found that Mr.”