Affiliated with Robbins Government Relations

Bitcoin Trader Targets Wells Fargo in $18M Fraud Suit

April 24, 2019
R. Robin McDonald - Fulton County Daily Report

Wells Fargo is accused of failing to investigate a Georgia attorney’s law firm trust accounts after the bank was informed she was likely using the accounts to facilitate fraudulent transactions. Atlanta attorneys...

Georgia Attorney Embroiled in Alleged $4M Bitcoin Fraud

March 14, 2019
R. Robin McDonald - Fulton County Daily Report Online

A federal judge has frozen multiple trust accounts of Georgia attorney Diana McDonald and ordered her to turn over a slew of financial records and communications. Judge Mike Brown, U.S. Court of Appeals for the Northern...