DCW Updates
DCW Monthly: June 2025
This month we’re digging into the legal, operational, and regulatory tensions at the core of LC and guarantee practice.
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A 75-year old disbarred attorney and convicted felon from California pleaded guilty in a New York federal court on 10 April 2025 to charges that he bilked victims out of more than USD 4 million in his role as the so-called “chief compliance officer” of a fake bank based in New York’s Financial District.
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