nimasadeghianjdDec 3, 20201 min readPlaza Construction Fraudhttps://www.justice.gov/usao-edny/pr/plaza-construction-charged-fraud1 view0 comments
EB5 Investor Visa Expert Panelhttps://www.eb5investors.com/conferences/2017-las-vegas-eb-5-investment-immigration-convention/speakers
City's Construction Giants Face Criminal Probe for Billing Fraudhttps://www.wnyc.org/story/226020-citys-construction-giants-face-criminal-probe-billing-fraud/
Suit Says U.S. Marshals Mishandled Forfeiture Of Madoff Assetshttps://talkingpointsmemo.com/muckraker/suit-says-u-s-marshals-mishandled-forfeiture-of-madoff-assets