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November Tip of the Month: Voicemail-Email Fraud, Investment Advisory Services

Wealthy shipping magnate John Urich had established a trust to care for his disabled wife in the event of his death. Urich’s CPA, Greg Roberts, provided tax and investment advisory services to Urich, while the trust department of Commercial Fiduciary Bank provided trustee services. At one point Roberts received an email message from Urich requesting … Read more

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