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‘Remove document about Zambia’s Dr. Rajan Lekhraj Mahtani or he’ll sue,’ writes attorney Joseph Oliveri

Letter from Joseph R. Oliveri, of Clare Locke LLP, attorney for Dr. Rajan Lekhraj Mehtani, of Zambia, demanding the removal from OffshoreAlert’s website of a “false and defamatory” MLAT document that was filed by the United States Government at federal court in Detroit in 2012.


  • March 13, 2018
    Money Laundering