Tag: Defrauding
-
New Orleans Attorney Charged with Defrauding Client’s Family of $250,000
NEW ORLEANS (WVUE) – A motion filed in criminal court Thursday (Dec. 4) accuses New Orleans defense attorney Tanzanika Ruffin of defrauding her client and his family out of at least $250,000. The payments sent by a New York family to Ruffin included $66,000 in April, nearly $13,000 in June, $90,000 in September and more…
-
Legal Action Against Trio for Defrauding Business Partner of ₹25 Crore
Mumbai, Dec 5 (PTI) The Economic Offences Wing (EOW) of Mumbai Police has started an investigation into a case where a businessman was allegedly duped of Rs 25.42 crore by his three partners, an official said on Friday. The accused were identified as Talha Abbas Mukhi, Amir Talha Mukhi and Adil Talha Mukhi. No arrest…