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"The amount was transferred from the bank account of the education department at Mantralaya into the bank accounts of Namita Bagh, Pramod Singh, Tap Kumar and Jeetan Khatun," said an officer.
On April 4, federal Judge Louise W. Flanagan granted a motion filed by Robinson Bradshaw to dismiss our clients from a high-profile environmental case. The decision marks a rare check...
Discusses Gilbert v. Gilbert where doctor conveyed property to wife to avoid creditors, but then lost the property in divorce.
Notable litigation filed during January 2024 includes: (1) Bajuri v. Shiba Prop, LLC, et al. and (2) SEC v. Lee, et al.
All a criminal needs is a bank account number and routing number, and they can steal money from a bank account through something called a fraudulent ACH, or Automatic Clearinghouse House, transfer.