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  2. Jonathan Fisher (barrister) - Wikipedia

    en.wikipedia.org/wiki/Jonathan_Fisher_(barrister)

    Jonathan Fisher KC is a London barrister specialising in corporate and financial crime, proceeds of crime, and tax cases [1] He is also a visiting professor at the London School of Economics. [2] In 2023, it was announced Fisher would be leading an independent review into disclosure and fraud, to make it quicker and easier to bring criminals to ...

  3. Alan Blacker - Wikipedia

    en.wikipedia.org/wiki/Alan_Blacker

    In June 2024 it was reported that Blacker had won two awards for legal services from publisher AI Global Media, in its publication of SME News. [23] Just a week later, the award was said to have been revoked by AI Global Media's Kathryn Hall, with Hall failing to explain how Blacker had been nominated in the first place.

  4. Giovanni Di Stefano (fraudster) - Wikipedia

    en.wikipedia.org/wiki/Giovanni_Di_Stefano...

    Cocaine smuggler Laurent Penchef's parents paid di Stefano €10,000 in June 2005 for legal services, specifically CCRC and advice regarding repatriation to France; however, he was never given clear advice about how his 18-year jail sentence would be implemented in France, and no work was done taking his case to the CCRC. The money was sent to ...

  5. The report, completed by 780 criminal barristers, found poor fees were found to have caused 46% of barristers to take on less Rasso work. ... while fraud and dishonesty cases over £100,000 would ...

  6. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

  7. TennCare Fraud charges dropped against Global Outreach ... - AOL

    www.aol.com/news/tenncare-fraud-charges-dropped...

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  8. Michael Shrimpton - Wikipedia

    en.wikipedia.org/wiki/Michael_Shrimpton

    Michael Shrimpton (born 9 March 1957) [1] is an English former barrister and judge who is known for his conspiracy theories and hoaxes. He was convicted in 2014 for falsely reporting that Germany was planning a nuclear attack on the 2012 Summer Olympics.

  9. David Green (lawyer) - Wikipedia

    en.wikipedia.org/wiki/David_Green_(lawyer)

    Barrister Sir David John Mark Green CB KC (born 1954) is a British lawyer and prosecutor, who served from 2012 until 2018 as the Director of the Serious Fraud Office . [ 1 ] [ 2 ]