Oct 18, 2024
4:02:22pm
4:02:22pm
So my clients got a letter from the USDOJ
It says in part “you are the target of a federal criminal investigation…about your fraudulent activity in real estate development and investment in violation of federal wire fraud and securities fraud” etc.
Once they get to this kind of letter for those with experience is the target already pretty much cooked?
Once they get to this kind of letter for those with experience is the target already pretty much cooked?
Originally posted on Oct 18, 2024 at 4:02:22pm
Message modified by OU Cougar on Oct 18, 2024 at 4:02:52pm
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