All posts tagged "state bar of california"
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68Lawyer DisciplineA Massive Tax Return Refund Fraud and Money Laundering Scheme
10 Defendants laundered more than $30 million in tax refunds that had been obtained from approximately 7,000 fraudulent tax returns says DOJ.
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2.5KEditors ChoiceWho is Goodwin Procter Lawyer Alexis Susan Coll-Very?
When she wasn't rocking it with her husband, Alexis Coll-Very was making a lot of noise for all the wrong reasons in...
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1.7KCFPBWho is Theodore ‘Ted’ Frank?
Theodore H. Frank is director at the Hamilton Lincoln Law Institute and the Center for Class Action Fairness. He's known as Ted...
A MESSAGE TO GOV. ABBOTT
