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4 more charged in DraftKings scheme seek diversionary programs, chance to have charges dismissed

DANBURY — Four more people charged in an alleged DraftKings fraud scheme appear to have applied for accelerated rehabilitation, which would bring the number of defendants seeking the diversionary ...
Forbes

CBI/RBI Schemes: Opportunities, Risks And The Need For AML Compliance

In one of the most prominent embezzlement cases ever, Malaysian financier Jho Low allegedly siphoned billions from the 1MDB fund, using citizenship by investment (CBI) programs to secure multiple ...