Securities Lawyer 101 l Brenda Hamilton

Securities Lawyer 101 l Brenda Hamilton

Monday, July 15, 2013

Florida Securities Attorney Michael Scaglione Charged in Money Laundering Scheme

Securities Lawyers Gone Wild Series On July 10, 2013, Michael J. Scaglione, a Coral Gables securities attorney, was arrested by the FBI and charged in the the Eastern District of New York, with laundering more than $750,000 he believed were the proceeds

http://www.securitieslawyer101.com/michael-scaglione-indicted/

No comments:

Post a Comment