Tag: Planner

Financial Advisor, Financial Planner, NBA Agent and Fraudster Previously Convicted of Schemes to Defraud Professional Basketball Players |  USAO-SDNY
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Monetary Advisor, Monetary Planner, NBA Agent and Fraudster Beforehand Convicted of Schemes to Defraud Skilled Basketball Gamers | USAO-SDNY

Damian Williams, United States Lawyer for the Southern District of New York, and Michael J. Driscoll, Deputy…