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Joseph Scali | SEONewsWire.net
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Tag: Joseph Scali

Mail fraud and tax evasion charges filed against former New York attorney

Posted on by admin Posted in Criminal Defense, Legal, Legal Articles

A six-count indictment was unsealed on July 8 against a former New York attorney in federal court in New York. Joseph Scali was charged with structuring cash transactions, mail fraud, tax evasion, obstructing the IRS, perjury and obstruction of justice.…

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