Criminal minds retaliation online dating
But when the two investigators began disclosing their evidence to the US and Cyprus governments, Burck and his firm were brought back in to help silence them by suing to enforce their confidentiality agreement.
Then the two law firms joined forces in a lengthy lawsuit against the US government for violating the bank’s rights, a battle that delayed its official banishment from the American financial system by two years.
But the investigators’ suspicions that the compliance chief had a propensity to fabricate documents proved well founded.
When they dug deeper, even her Harvard diploma turned out to be a fake.
When she was asked to produce it, she left the room silently.