Subject: Atty Says Feds Duped Grand Jury In $12M Somali Fraud Case Atty Says Feds Duped Grand Jury In $12M Somali Fraud Case <https://www.law360.com/banking/articles/1793543?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-02-05&read_main=1&nlsidx=0&nlaidx=6>
By Cara Salvatore Newly disclosed evidence of prosecutorial misconduct should end charges against a Maryland lawyer headed to trial in March over the alleged misappropriation of over $12 million in Somali state assets, his legal team told a federal judge Friday. Motion attached | Read full article » <https://www.law360.com/banking/articles/1793543?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-02-05&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/banking/articles/1793543?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-02-05&read_later=1&nlsidx=0&nlaidx=6>
