Atty Says Feds Duped Grand Jury In $12M Somali Fraud Case

[Gunnar Larson]

Subject: Atty Says Feds Duped Grand Jury In $12M Somali Fraud Case

Atty Says Feds Duped Grand Jury In $12M Somali Fraud Case
<https://www.law360.com/banking/articles/1793543?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-02-05&read_main=1&nlsidx=0&nlaidx=6>

By Cara Salvatore

Newly disclosed evidence of prosecutorial misconduct should end charges
against a Maryland lawyer headed to trial in March over the alleged
misappropriation of over $12 million in Somali state assets, his legal team
told a federal judge Friday.

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<https://www.law360.com/banking/articles/1793543?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-02-05&read_more=1&nlsidx=0&nlaidx=6>
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