$5M
Banking Fraud
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Case Details
In a 2023 case garnering national attention, obtained a $5 million judgment in a Northern District of California banking fraud case on behalf of a national cannabis retailer/distributor against Washington state-based payment processing company. Case involved issues of federal cannabis illegality as well as violations of FinCEN regulations and the Bank Secrecy Act.
Additional Notes
Northern District of California banking fraud case; involved issues of federal cannabis illegality, FinCEN regulations, and Bank Secrecy Act.
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