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Charlotte Case Results

No Criminal or Civil Liability after Fraud Investigation

On behalf of Randall & Stump, PLLC in White Collar Crimes on Tuesday, June 26, 2018

The client was under investigation for an alleged fraudulent transaction. The client was potentially exposed to not just criminal liability, but also civil liability well of more than $10 million. After a lengthy investigation and numerous negotiations, the client was released of both civil and criminal liability by the alleged victim.