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Firm handles matters involving, but not limited to the following entities: United States Departments of: Justice (DOJ); Labor (DOL); Treasury; State; Commerce; Homeland Security; Interior; U.S. Attorney Offices throughout the U.S.; U.S. Congress (House of Representatives/Senate); Federal Bureau of…
Publications and media files are in Adobe Acrobat (PDF) format. Fort Bend Securities Trader Indicted for Fraud, Theft of Investor Funds Press ReleaseTexas State Securities BoardApril 7, 2015 AUSTIN, Texas – Jeffrey Ray Filla was arrested April 6 after…
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