Lawyer Pleads Guilty to Libyan Fraud
A US lawyer has pleaded guilty to one count of wire fraud in relation to a project in Libya. Timothy ...
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Wednesday, December 6, 2023
Tag: American Diversified Industries (ADI)
US Lawyer Indicted in Libyan Land Scheme
A US attorney allegedly bilked a Mexican construction company out of $500,000 for a real estate development project in Libya ...