WebDOJ-USAO 145 N Street, NE, Suite 3E 803 Washington, DC 20530 [email protected] [email protected] Deborah Brittain Shaw U.S. Department of Justice Fraud Section, Securities & Financial Fraud 1400 New York Avenue, NW Washington, DC 20005 [email protected] /s/ Steven A. Tyrrell WebMay 17, 2024 · In opening arguments in a federal court in Washington, prosecutor Brittain Shaw told a jury that attorney Michael Sussmann misled the FBI about who he represented when he met with the bureau's...
Deborah Brittain Shaw Law & Crime
WebJan 30, 2024 · Trial Attorney Brittain Shaw of the Criminal Division’s Fraud Section and Assistant U.S. Attorney John Pearson of the Southern District of Texas are prosecuting the case. The Justice Department extends its gratitude to the government of Antigua for its cooperation and assistance. WebNov 12, 2024 · HOUSTON - The former chief of Antigua’s Financial Services Regulatory Commission has been extradited from Antigua to face charges for his alleged role in connection with the Stanford International Bank (SIB) $7 billion investment fraud scheme, announced U.S. Attorney Ryan K. Patrick and Assistant Attorney General Brian A. … gillian\u0027s wonderland ocean city nj
Prosecutors Say Lawyer Used Clout to Plant Damaging …
WebMar 30, 2024 · Deborah Brittain Shaw (202) 616-2162. U.S. DEPARTMENT OF JUSTICE, Fraud Section, Securities and Financial Fraud Unit 1400 New York Ave, NW Washington, DC 20005 ATTORNEY TO BE NOTICED ... DOJ-USAO, US Attorney's Office, Civil Division 601 D St., NW WebMay 17, 2024 · In opening arguments in a federal court in Washington, prosecutor Brittain Shaw told a jury that attorney Michael Sussmann misled the FBI about who he represented when he met with the bureau's top ... WebOct 23, 2024 · DOJ Trial Attorney Brittain Shaw will be handling direct examination. Ms. Anderson began work at the FBI in 2010. She started in San Diego, then transferred to New York. In 2016 she was promoted to supervisory special agent and assigned to FBI Headquarters in DC where she worked in the Counterintelligence Division, … gillian vaughan actress