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Attorney Diana McDonald told the bar there's no evidence to support a claim by a Hong Kong cryptocurrency trading firm that she had absconded with $2 million from an unconsummated deal.
May 01, 2019 at 02:00 AM
1 minute read
Reporter
The original version of this story was published on Daily Report Online
Accused of defrauding an international cryptocurrency trading firm of $2 million, Suwanee lawyer Diana McDonald told the State Bar of Georgia in February that the money remained safe in her firm’s trust account “at all times.”
“There is no evidence to support a claim of misuse of funds or misconduct in this case,” McDonald wrote in response to a bar complaint filed against her by Hong Kong cryptocurrency trader GSR Markets Inc.
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