The Case of Kenneth I. Starr
A Video from GSW Law
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Kenneth Ira Starr, the New York investment adviser who represented actors Sylvester Stallone and Wesley Snipes, was indicted for stealing at least $59 million from clients. Starr was charged with 20 counts of wire fraud and one count each of securities fraud, money laundering and fraud by an investment adviser. This short video looks at the law in the US and the state of California.
Topics: Fraud Money Laundering USA
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