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WEST VIRGINIA RECORD

Friday, March 29, 2024

U.S. District Court For The District Of Massachusetts

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  • PERSONNEL FILE: Nelson Mullins' Balliro offers white collar crime experience to blog

    By The West Virginia Record |
    Balliro BOSTON - Since the November 2009 creation of the federal Financial Fraud Enforcement Task Force, more than 1,215 criminal defendants have faced mortgage fraud charges, and more are expected. As a result, Nelson Mullins Riley & Scarborough's Juliane Balliro has launched an informative blog on mortgage fraud and other white collar crime subjects entitled "Loan Broker Criminal Defense" (www.loanbrokercriminaldefense.com).