US Attorney Wheeling Attorney Guilty of Money Laundering and Fraud

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Press Release: U.S. Attorney’s Office, District of Maryland

A Wheeling attorney was convicted today of fraud and money laundering for fraudulently handling client funds and using client funds to conduct unlawful monetary transactions, announced U.S. Attorney Matthew L. Harvey. A federal jury found Paul J. Harris, 62, of Wheeling, guilty of 29 counts today.

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