Category Archives: Grand Jury Subpoena

Helpful Tip of the Day: If You Work at a Bank, Don’t Send Your Friend a Copy of the Bank’s Grand Jury Subpoena

Karen Galo may have been trying to help out a friend, but now she faces five years in prison. In early 2008, the U.S. Attorney’s Office for the Middle District of Florida opened a grand jury investigation into mortgage fraud … Continue reading

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