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1. www.justice.gov › usao-ndga › prNorthern District of Georgia | Dozens charged in Atlanta ...

   www.justice.gov › usao-ndga › pr

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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 ...

2. www.wsbtv.com › news › localDozens sentenced in $30 million Atlanta fraud and money ...

   www.wsbtv.com › news › local

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   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.

3. www.mmmlaw.com › offices › atlantaAtlanta, GA Law Firm: Morris, Manning & Martin Atlanta Office

   www.mmmlaw.com › offices › atlanta

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   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.

4. www.cpmtlaw.com › our-people › tony-turnerTony Turner - CPMT Law (en-US)

   www.cpmtlaw.com › our-people › tony-turner

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   • Education
   • Honors, Awards and Community
   • Outside of Work

   Emory University School of Law, LL.M. (Taxation), with Honors

   University of North Carolina, Chapel Hill, Juris Doctor with Honors

   University of North Carolina, Chapel Hill, Bachelor of Science with Honors

   See full list on cpmtlaw.com

   Fellow, American College of Trust and Estate Counsel

   President, Georgia Federal Tax Conference

   Top 100 Attorney, Worth Magazine

   Georgia Super Lawyer, Atlanta Magazine

   See full list on cpmtlaw.com

   Tony 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.

   See full list on cpmtlaw.com

5. www.belllawfirm.com › medical-malpractice-lawsuitBell Law Firm Files Medical Malpractice Lawsuit Against Emory ...

   www.belllawfirm.com › medical-malpractice-lawsuit

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   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.

6. www.mmmlaw.com › aboutGet to Know Us – About Morris, Manning & Martin, LLP

   www.mmmlaw.com › about

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   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.

7. www.lawyer.com › tony-axamMr. Tony Axam - Attorney in Atlanta, GA - Lawyer.com

   www.lawyer.com › tony-axam

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   Mar 7, 2019 · Tony L. Axam is an attorney in Atlanta, GA. 51 years experience in General Practice. - Lawyer.com.