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The trustee reviewed the fraudulent transaction and the check was canceled, authorities said. The law firm fired Byrd and, following an internal review, referred the matter to prosecutors.
The trustee reviewed the transaction, and the check was cancelled. At that point, the law firm terminated the defendant’s employment, and, after a short internal review, referred the matter to ...
No, not at all.” As we reported in October, this check from the condo association’s account was made out to Rabin & Lopez, P.A., the Miami law firm representing Arzumanov in his criminal case.