The government investigates and prosecutes heritage scam circumstances involving the alleged violations of lifestyle duties from the importers

The government investigates and prosecutes heritage scam circumstances involving the alleged violations of lifestyle duties from the importers

The brand new U.S. Service off Homeland Security, and particularly the latest U.S. Lifestyle and you can Border Cover (CBP), try faced with implementing traditions duty laws and you may exploring violations of told you laws, since the Service off Fairness prosecutes like alleged abuses. […]

ABC7 – Michael Zweiback Comments toward Start of FTX Fraud Demonstration and What it Means for Crypto

Michael Zweiback, criminal safety attorney during the ZFZ Rules and you will former federal prosecutor, suits ‘ABC7′ so you’re able to touch upon the beginning of the fresh FTX scam demonstration and you will just what it way for crypto.

NewsNation – Rachel Fiset Comments on Sam Bankman-Fried Using “Recommendations off Council” Safeguards

Rachel Fiset, a controlling mate in the Zweiback, Fiset & Zalduendo LLP, joins “NewsNation” to discuss Bankman-Deep-fried playing with “Pointers off Council Shelter”.

ABC Development – Michael Zweiback Comments toward Bankman-Deep-fried Case

Michael Zweiback, violent protection attorneys during the ZFZ Legislation and web baДџlantД±sД± you may previous federal prosecutor, suits ‘ABC News’ in order to discuss Bankman-Fried Instance

CBS Reports – Michael Zweiback Statements toward Bankman-Fried Against Demonstration Once Freeze off FTX

Michael Zweiback, criminal defense attorney in the ZFZ Rules and you may former government prosecutor, touches ‘CBS News’ so you can touch upon new prosecution’s strategy on Bankman-Fried demo. (more…)