Search for: "Jeffrey Newman"
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18 Mar 2022, 8:18 am
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING IN CASES OF SECURITIES AND EXCHANGE COMMISSION WHISTLEBLOWER CASES, MONEY LAUNDERING CASES UNDER THE TREASURY PROGRAM AS WELL AS IN FALSE CLAIMS ACT MATTERS REGARDING FRAUDULENT BILLING. [read post]
15 Mar 2022, 2:25 pm
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS. 617-823-3217 JEFFREY.NEWMAN1@GMAIL.COM The post Swedbank named a suspect in a money-laundering investigation on suspicious Russian financial activities appeared first on Newman & Shapiro. [read post]
10 Mar 2022, 12:50 pm
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS NATIONWIDE. 617-823-3217 The post Founder of cryptocurrency exchange BitMEX pleads guilty to Bank Secrecy Violations appeared first on Newman & Shapiro. [read post]
8 Mar 2022, 12:44 pm
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS. 617-823-3217 www.NewmanShapiro.com The post SEC charges two in $124 Million crypto fraud scam including misleading roadshows and fraudulent digital token “Ormeus Coin” appeared first on Newman & Shapiro. [read post]
7 Mar 2022, 10:33 am
Jeffrey A. [read post]
2 Mar 2022, 11:54 am
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS. [read post]
1 Mar 2022, 1:40 pm
Jeffrey Newman represents whistleblowers. [read post]
20 Feb 2022, 1:44 pm
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING WHISTLEBLOWERS IN THE ANTI MONEY LAUNDERING WHISTLEBLOWER PROGRAM AS WELL AS THE SEC AND CFTC PROGRAMS. [read post]
18 Feb 2022, 7:27 am
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING SEC WHISTLEBLOWERS REGARDING MAJOR CORPORATE FRAUD. [read post]
17 Feb 2022, 7:59 am
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING SEC WHISTLEBLOWERS IN MAJOR CASES INVOLVING CRYPTOCURRENCY EXCHANGES. [read post]
15 Feb 2022, 11:26 am
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING SEC WHISTLEBLOWERS IN CASES INVOLVING CRYPTOCURRENCY AND CRYPTO EXCHANGES. [read post]
14 Feb 2022, 1:50 pm
Jeffrey Newman represents whistleblowers including in the SEC whistleblower program and cases involving cryptocurrency fraud allegations. [read post]
8 Feb 2022, 12:45 pm
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING SEC WHISTLEBLOWERS AND CFTC WHISTLEBLOWERS. [read post]
5 Feb 2022, 9:32 am
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING IN CUSTOMS FRAUD CASES. [read post]
4 Feb 2022, 12:52 pm
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS IN VARIOUS FRAUD CASES INCLUDING SECURITIES AND COMMODITIES WHISTLEBLOWER CASES. [read post]
20 Jan 2022, 12:50 pm
Violations of the Bank Secrecy Act concerning major money laundering If you are aware of violations of any of these kinds of tax evasion and have supporting information, contact Jeffrey Newman who represents whistleblowers including IRS whistleblowers. 617-823-3217 jeffrey.newman1@gmail.com The post IRS posts list of its top priorities as a roadmap for whistleblowers with insider knowledge and evidence appeared first on Newman & Shapiro. [read post]
17 Jan 2022, 10:30 pm
Judge Edward Newman, in Group 7, is retiring. [read post]
13 Jan 2022, 9:54 am
JEFFREY NEWMAN IS AN ATTORNEY REPRESENTING WHISTLEBLOWERS NATION WIDE. 617-823-3217 The post Navient student loan servicer will pay $1.85 Billion to settle claims of predatory student loans appeared first on Newman & Shapiro. [read post]
27 Dec 2021, 1:52 pm
Jeffrey Newman represents whistleblowers including SEC whistleblowers. [read post]
20 Dec 2021, 10:48 am
Newman of Newman & Shapiro of Boston and Marblehead. appeared first on Newman & Shapiro. [read post]
