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Mar 13, 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. ATLANTA – Federal agents have arrested twenty-four individuals for their involvement in a large-scale fraud and money laundering operation that targeted citizens ...
Jun 2, 2023 · Ahamefule Aso Odus, 30, of Atlanta, Georgia, was convicted by a jury on January 30, 2023, of conspiracy to commit money laundering and multiple substantive money laundering offenses.
Morris, Manning & Martin was founded in Atlanta in 1976 and has grown into an Am Law 200 law firm with more than 180 lawyers. Our clients range from national real estate development firms to emerging technology companies to international conglomerates.
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Emory University School of Law, LL.M. (Taxation), with HonorsUniversity of North Carolina, Chapel Hill, Juris Doctor with HonorsUniversity of North Carolina, Chapel Hill, Bachelor of Science with HonorsFellow, American College of Trust and Estate CounselPresident, Georgia Federal Tax ConferenceTop 100 Attorney, Worth MagazineGeorgia Super Lawyer, Atlanta MagazineTony has been married to Jill for over 30 years and they have two children, Reeves and Chase. Tony enjoys fishing, snow skiing, working out and fine dining.
Mar 23, 2023 · Bell Law Firm, Georgia’s leading medical malpractice and catastrophic injury law firm, has one of the most impressive records in the state in litigating cases involving medical malpractice, trucking accidents, premises liability and all other acts of negligence.
Morris, Manning & Martin (MMM) goes beyond the traditional law firm culture to embrace personal and professional relationships with our clients. Named the most influential law firm in Georgia, MMM puts a new spin on what a law firm can be.
Mar 7, 2019 · Tony L. Axam is an attorney in Atlanta, GA. 51 years experience in General Practice. - Lawyer.com.