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Jun 2, 2023 · ATLANTA – More than three dozen individuals have been sentenced for their involvement in a large-scale fraud and money laundering operation that targeted individuals, corporations, and financial institutions throughout the United States.
Mar 13, 2020 · Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud.
our team We work as a united team with consistent momentum and an enterprising spirit.
McMichael & Gray, PC has 16 offices in the southeast, servicing Georgia, North Carolina, Florida, and Alabama.
At McMichael & Gray, PC we’re fortunate to have an awesome Marketing Team, which adds to our promise of delivering exceptional customer service to you. Established in 2006, McMichael & Gray, PC is a full-service real estate law firm based in Atlanta, Georgia.
With resources to serve the Metro Atlanta Area, we can accommodate a variety of legal services including commercial and residential real estate transactions, builder and developer services, estate planning, business organizations and collections.
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