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A federal RICO complaint alleges California attorneys abused bar licenses to file sham court pleadings, procure judgments, and conceal alleg
This reporting centers on alleged misuse of authority and its impact on the person claiming harm. It keeps the focus on facts pleaded in court.
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A 186-page federal racketeering complaint filed in the United States District Court for the Southern District of California alleges that…
A careful breakdown of allegations that wire fraud, tax fraud, and money laundering were carried out through court filings.
