Fraudsters Deceived US Banks & Credit Card Companies Processing Ovewr $150 Million in Marijuana Transactions
==> Add your law job to the LawFuel Network Audrey Strauss, the United States Attorney for the Southern District of New York, announced that HAMID AKHAVAN, aka “Ray Akhavan,” was sentenced on Friday to 30 months in prison, and codefendant RUBEN WEIGAND was sentenced to 15 months in prison, for participating in a scheme to […]