The Aporia
2 articles about 2 events for “Lawyer Fraud Trial” from The Independent.
“His other notable recent cases included the criminal trials of Charlie Javice, who was convicted last year of defrauding JPMorgan Chase out of $175 million by exaggerating the customer base for her financial aid startup, and hedge fund founder Bill Hwang, who…”
“In the communication, Diamantis maintained his innocence, writing that the trial had destroyed his standing, family connections, and life.”