Case Result
$1.6M
White Collar Crime
Trial Verdict
Albany, NY
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Case Details
Successful trial involving bank fraud in connection with a Small Business Administration loan and a subsequent “pump and dump” stock scheme, involving a chief executive officer of a financial services institution and chief financial officer of a publicly traded consolidator in environmental remediation.
More Results from Capezza Hill, LLPThe results shown are not necessarily representative of all results obtained by this firm.
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