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From the archive: Enforcement

George Santos Arrested on 13 Counts of Fraud, Money Laundering, Theft

By Terence A. Oben

Originally published on 10 May 2023. Kept as written; the law it describes may have moved since.

George Santos' trail of lies seems to have caught up with him - landing him in Federal custody.

Terence A. Oben

Attorney at law, admitted in New York. Fifteen years of legal, compliance and enterprise risk work across JPMorgan Chase, BNP Paribas, Deutsche Bank, Banco Santander and Ericsson.

Programme work runs through Themis Advisory Group

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