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In re: K.J. [federal investigation]:

Case Conclusion Date: 03.07.2014

Practice Area: Federal Crime

Outcome: We convinced the government not to prosecute.

Description: The US Secret Service investigated our client for wire fraud, theft, and embezzlement based on the client's allegedly diverting over $100,000 from a bank account of a company by which the client formerly was employed to the client's personal bank account.

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