Category: Finance & Loans
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A scheme that stretched across the globe: Fraud cases raise questions about the work of attorneys whose clients later faced criminal charges
(Times Union (Albany, NY) Via Acquire Media NewsEdge) Oct. 26–SARATOGA SPRINGS — The money was supposed to come from overseas: a $100 million deal to finance a ski resort in Utah. The wealthy investor on the other end of the telephone line listened closely to three men from Saratoga County, including an attorney, who cast…