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Question by Beverly: Corrupt Lawyer in Spain Perpetrating International Fraud – How and to whom should they be reported?
We have encountered a Spanish lawyer perpetrating international fraud. He is an active practicing attorney in Spain, and the scam only works b/c he is an active attorney.
We have him dead to rights with overwhelming and irrefutable evidence.
Corrupt lawyers anywhere likely face similar penalties. We’ll put him in jail if possible. Any guidance is appreciated.
Thanks for the input!
Best answer:
Answer by xspook
Contact the FBI. If he is using the internet or the mail, it is a federal crime.
Know better? Leave your own answer in the comments!
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