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Criminal Law
: Crime & FederalismFrank Pignatelli Sells Out His Clients?
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Whoa. Looks like I was late to the party.Full post as published by Crime & Federalism on January 30, 2009 (boomark / email).
Lawsuits and Settlements
Siouxland Urology Center
Sued for Potentially Exposing Clients to HIV and Hepatitis
Frank Bluestein, The Maximum Financial Group, Inc., Questar Capital Corporation, and Gunnallen Financial, Inc.
alleging schemed investors out of hundreds of millions of dollars.
SunTrust HELOC Loan Termination
SunTrust HELOC allegedly violated clients contracts by decreasing, freezing, or terminating HELOC loans.
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