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13 Μαρ 2020 · Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud.
2 Ιουν 2023 · ATLANTA — The U.S. Department of Justice announced the sentencing of more than three dozen people for being part of a “large-scale fraud and money laundering operation” which they say targeted...
J.D. Smith (of counsel) Judge Smith retired from the Georgia Court of Appeals in 2011 after serving on that court for over 18 years, having been appointed by Governor Zell Miller in 1993. Before he began his appellate work, he was Chief Judge of the Superior Courts of the Northeastern Judicial Circuit, which then included Dawson, Hall, Lumpkin ...
The Smith Law Practice is a litigation firm specializing in appellate practice, trial practice, and professional liability matters. Nearly all of our cases come from referrals from other lawyers, and this website is designed with that focus in mind.
Tony is the founding partner of Anthony Smith Advisors, Inc. He has been in the financial planning industry for over 25 years. Tony is a Georgia native receiving his BBA and JD from the...
Jeffrey Smith has lectured on the subjects of entertainment and securities as well as legal and accounting malpractice at 18 universities, including full semester courses at Duke, Emory and Vanderbilt.
Founder: Patrick C. Smith, Jr., JD | CELA | IAR: Certified Elder Law Attorney & Fiduciary Financial Advisor. Our Firm has an unparalleled team of lawyers and support staff who help turn our plans for clients into results. Schedule a free consultation today!
