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Feds Abandon $12M Somali Fraud Case Against Atty

Gunnar Larson

4 Sep 2024 4 Sep '24
9:25 a.m.

Feds Abandon $12M Somali Fraud Case Against Atty <https://www.law360.com/legalethics/articles/1875941?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-09-04&read_main=1&nlsidx=0&nlaidx=2> By Cara Salvatore The U.S. government has dropped its Maryland federal court case against a lawyer who was set for trial this year on charges of misappropriating over $12 million in Somali state assets, citing "pre-trial evidentiary rulings." Motion attached | Read full article » <https://www.law360.com/legalethics/articles/1875941?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-09-04&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.com/legalethics/articles/1875941?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-09-04&read_later=1&nlsidx=0&nlaidx=2>

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