Denver Wants Law Firm To Turn Over Docs For Fraud Probe
Gunnar Larson
g at xny.io
Wed Apr 24 02:08:30 PDT 2024
Denver Wants Law Firm To Turn Over Docs For Fraud Probe
<https://www.law360.com/cannabis/articles/1828662?nl_pk=c844ee6a-f80e-4e60-b5eb-ef900c9b7133&utm_source=newsletter&utm_medium=email&utm_campaign=cannabis&utm_content=2024-04-24&read_main=1&nlsidx=1&nlaidx=11>
By Daniel Ducassi
Fraud investigators for Denver Human Services have asked a state judge to
force personal injury firm Ramos Law to provide employment records for one
of the firm's case managers, saying the law firm has not yet provided
records in response to subpoenas.
Petition attached | Read full article »
<https://www.law360.com/cannabis/articles/1828662?nl_pk=c844ee6a-f80e-4e60-b5eb-ef900c9b7133&utm_source=newsletter&utm_medium=email&utm_campaign=cannabis&utm_content=2024-04-24&read_more=1&nlsidx=1&nlaidx=11>
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<https://www.law360.com/cannabis/articles/1828662?nl_pk=c844ee6a-f80e-4e60-b5eb-ef900c9b7133&utm_source=newsletter&utm_medium=email&utm_campaign=cannabis&utm_content=2024-04-24&read_later=1&nlsidx=1&nlaidx=11>
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