Disbarred Atty Arrested For Facilitating Bank Fraud Scheme
By Ryan Boysen ( April 21, 2023, 4:58 PM EDT) -- A disbarred attorney has been arrested for serving as the "chief compliance officer" of Dominion Bank and Trust Co., a fly-by-night institution purportedly based in Manhattan that allegedly scammed small businesses out of more than $4 million by demanding upfront fees for "worthless" guarantee letters and financing that never materialized....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.