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  1. www.justice.gov › usao-ndga › prDozens charged in Atlanta-based money laundering operation ...

    Mar 13, 2020 · Federal agents have arrested twenty-four individuals for their involvement in a large-scale fraud and money laundering operation that targeted citizens, corporations, and financial institutions throughout the United States. Business email compromise schemes, romance fraud scams, and retirement account scams, among other frauds, duped numerous victims into losing more than $30

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      Northern District of Georgia Main Office: Richard B. Russell...

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      Northern District of Georgia Main Office: Richard B. Russell...

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  2. www.consumeraffairs.com › news › this-letter-from-aThis letter from a 'lawyer' is just the latest scam

    Aug 24, 2023 · The "lawyer" claims to have an unclaimed life insurance policy worth millions of dollars for a deceased client. Due to your (supposedly) similar last name and nationality, the "lawyer" can add ...

    • Gary Guthrie

  3. www.bbb.org › searchSearch the BBB Directory | Better Business Bureau. Start with ...

    Find BBB Rated businesses and charities serving your area. BBB Start with Trust ®. Your guide to trusted BBB Ratings, customer reviews and BBB Accredited businesses.

  4. www.cbs17.com › news › digging-deeperLetter saying unclaimed Canadian insurance policy worth ...

    May 31, 2021 · RALEIGH, N.C. (WNCN) – Letters offering a huge windfall from a Canadian law firm have been hitting mailboxes in the area recently. When one came to a CBS 17 viewer, they asked consumer investigator Steve Sbraccia to check it out. The letter advised the viewer, a Raleigh woman, that an $8.9 million unclaimed insurance policy from a “distant ...

  5. chambers.com › all-lawyers-usa-5USA Top Lawyers - Chambers and Partners

    Elizabeth Sigety. Elizabeth Skaggs. Elizabeth Sloan. Elizabeth Snodgrass. Elizabeth Tabas Carson. Elizabeth Taylor. Elizabeth Thomas. Elizabeth Tiblets. Find out about top lawyers in USA, including information about their rankings, articles and a Chambers review.

  6. www.forbes.com › lists › top-wealth-advisorsAmerica’s Top Wealth Advisors 2024 - Forbes

    250. Max Bull. Morgan Stanley Private Wealth Management. Denver. Colorado. The Forbes Top Wealth Advisors List 2024 features rankings of America's top financial advisors managing trillions in assets.

  7. www.consumerreports.org › consumer-protection › scamScam Alert: Don't Be Duped By Fraudsters - Consumer Reports

    Sep 21, 2016 · According to the Consumer Sentinel Network, an online investigative tool from the Federal Trade Commission, there were nearly 354,000 imposter scams alone in 2015, the latest data available. That ...