The us government talks about and you can prosecutes customs fraud cases between your alleged violations away from heritage responsibilities by the importers

The us government talks about and you can prosecutes customs fraud cases between your alleged violations away from heritage responsibilities by the importers

The latest U.S. Agencies away from Homeland Defense, and you may particularly the new U.S. Culture and you will Border Shelter (CBP), are charged with enforcing society duty laws and investigating abuses out of told you laws and regulations, since the Institution from Fairness prosecutes such so-called violations. […]

ABC7 – Michael Zweiback Comments toward Start of the FTX Con Trial and you may What it Method for Crypto

Michael Zweiback, criminal safety lawyer at ZFZ Laws and you can former federal prosecutor, touches ‘ABC7′ in order to discuss the beginning of the FTX swindle demo and you will exactly what it opportinity for crypto.

NewsNation – Rachel Fiset Statements for the Sam Bankman-Deep-fried Having fun with “Advice out of Council” Safeguards

Rachel Fiset, a regulating mate during the Zweiback, Fiset & Zalduendo LLP, meets “NewsNation” to help you comment on Bankman-Fried playing with “Recommendations off Council Safety”.

ABC Reports – Michael Zweiback Statements with the Bankman-Fried Case

Michael Zweiback, unlawful security attorney within ZFZ Legislation and you may previous government prosecutor, matches ‘ABC News’ to help you discuss Bankman-Deep-fried Circumstances

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