The right attorney, with the right experience can end the nightmare by stopping the investigation so that charges are not filed. (aerlawgroup.com)
They use shell companies — which don't have to disclose their owners — in order to keep their identities hidden, frustrating law enforcement agents and sometimes stopping investigations dead in their tracks. (thehousingbubbleblog.com)
The Estonian Financial Intelligence Unit on Friday stopped its investigation of a Bitcoin trader in the Northern Baltic European nation. (bitcoinmagazine.com)