If an investment firm receives stolen funds, and then pays you a dividend with those funds, are you a knowing accomplice?
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Written by attorney Athina Karamanlis Powers, 23 days ago.
Fraud Examiners, Bernie Madoff, Rockford Files,lawyers and Perry Mason: what do they have in common?Much more than you can imagine. ACertified Fraud Examiner (CFE) holds a credential (... more
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