A disbarred South Carolina attorney funneled client settlement money through a bank account that mimicked the name of a legitimate firm. The properties came down this month. The machine is older than the headlines.
By Elena Ruiz · May 23
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The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
