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View Full Version : Lawyer Indicted After Reporting Russian Clients’ ‘Greatest Fraud’ to MI5 - Bloomberg



FraudNews
02-11-2019, 07:11 PM
Lawyer Indicted After Reporting Russian Clients’ ‘Greatest Fraud’ to MI5 (https://www.bloomberg.com/news/articles/2019-02-11/lawyer-indicted-after-telling-mi5-of-clients-greatest-fraud) BloombergA Geneva lawyer who told British and U.S. intelligence agencies that his Russian clients violated sanctions on Iran as part of a broad criminal conspiracy has ...


More... (https://www.bloomberg.com/news/articles/2019-02-11/lawyer-indicted-after-telling-mi5-of-clients-greatest-fraud)