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Home / Grand Larceny

Home / Grand Larceny

Category: Grand Larceny

Image for Full DISMISSAL in Manhattan Bitcoin Case post

25.06.2018

Full DISMISSAL in Manhattan Bitcoin Case

The Law Office of Ali Najmi represented a principal in a business that provided financial and Bitcoin transaction services. The firm's platform was used to move stolen funds by an individual unrelated to Mr. Najmi's client and without his knowledge. The prosecution was brought by the prestigious Cyber Crimes Unit…

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