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Articles Tagged with Department of Justice

Published on: October 4, 2018

DII Industries Asbestos PI Trust Receives Department of Justice (DOJ) Civil Investigative Demand (Trust Fraud)

by Asbestos Legal Center
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October 4, 2018

DEPARTMENT OF JUSTICE INVESTIGATING THE DII INDUSTRIES, HALLIBURTON, HARBISON-WALKER ASBESTOS TRUSTS – FRAUD, FRAUD AND MORE FRAUD

Her’s the Department of Justice’s Civil Investigative Demand Letter (below)

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by Asbestos Legal Center
Posted in: @braytonlaw.com, @kazanlaw.com, #braytonlaw, #kazanlaw, Alan R. Brayton, Alan R. Brayton Asbestos, Asbestos Bankruptcy Fraud, Asbestos Containing Brakes, Bluebond Corrupt, DII Asbestos Trust, Esserman & Plifka, Esserman Fraud, Greg McHugh - Corrupt Lawyer, Janet Jardin - Corrupt Lawyer, Kathleen Campbell Davis - Corrupt Lawyer, Kazan asbestos, Kazan fraud, Marcellene Malouf - Corrupt Lawyer, Mary Ellen Nickel - Fiduciary Fraud, Steven Kazan, Steven Kazan Asbestos and Western Asbestos Trust Fraud
Tagged: Department of Justice, DII Industries and DII Industries Asbestos Trust
Published on: October 4, 2018
Updated: October 4, 2018 10:50 am

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