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WebbPhil heads the Crime & Regulatory team. He is a Band One ranked leading individual for Crime, and a leading individual for Financial Crime in the Chambers directory, which notes that “Clients applaud his ‘excellent judgement and feel for where the case should be going”.Phil is ranked as a leading individual in Crime (General) by the Legal 500 and is … Webb6 aug. 2024 · Phillip J. Augustin, 51, of Coral Springs, Florida, was charged in a federal criminal complaint filed on July 28, 2024, in the Northern District of Ohio with wire fraud, bank fraud, conspiracy to commit wire fraud and bank fraud, and obstruction; diana dors orchard manor
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