financial facilitation of criminal activity

PP Blog Tag archives on references to "financial facilitation of criminal activity."

ALARMING: NEW JERSEY ATTORNEY GENERAL: Lawyer Stole More Than $1 Million From ‘Elderly’ Woman — And Also Was Part Of Ponzi And Fraud Scheme With His 70-Year-Old Father, Another Man, 83, And 2 Recidivist Hucksters; Michael W. Kwasnik, 42, Charged Criminally, Sued Civilly

ALARMING: NEW JERSEY ATTORNEY GENERAL: Lawyer Stole More Than $1 Million From 'Elderly' Woman -- And Also Was Part Of Ponzi And Fraud Scheme With His 70-Year-Old Father, Another Man, 83, And 2 Recidivist Hucksters; Michael W. Kwasnik, 42, Charged Criminally, Sued Civilly

A Philadelphia attorney with an office in New Jersey stole more than $1 million from an “elderly” client and also was part of a Ponzi scheme that targeted retirees, New Jersey Attorney General Paula T. Dow said. For stealing from his client, attorney Michael W. Kwasnik, 42, was indicted for theft by failure to make […]