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 that may or may not have existed, reports Star Tribune. According to federal...
View ArticleLawyer 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 Oliver used the ruse of a land development project in Libya to embezzle $500,000 from a Mexican...
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