We Outwork The Other Guys™

Fraud investigation in Afganistan shows Kabul Bank was a Ponzi Scheme

Before 2010 the Kabul bank in Afganistan was held up by the US as an example of how western capitalism would help rebuild the war torn country. Then things fell apart and it was discovered that the majority of what the bank was doing was fraudulent.

Today a report released by an independent investigation corporation shows that at the heart of the Kabul bank operation was a Ponzi scheme that benefitted a small cliq of officials in the Karzai administration. The sole purpose of the bank was to siphon off money from its depositors who were its primary source of income.

There are now calls for prosecutions and further investigations but considering that those involved are also the same people that run the country its not likely to happen anytime soon.

Click Here for Free Consultation
With a Fraud Lawyer
Comparison Questions to Ask
When Hiring a Lawyer


Request a Free Consultation

Fill out the form below to recieve a free and confidential intial consultation.

Click here for important legal disclaimer.


    CURRENT/PAST ASSOCIATIONS & AWARDS


    10.0 Superb Rating AVVO Criminal Defense

    10.0 Superb Rating
    AVVO Criminal Defense

    AV-Highest Rated Preeminent Lawyers Martindale-Hubbell

    AV-Highest Rated Preeminent Lawyers
    Martindale-Hubbell


    Life Member
    National Association of Criminal Defense Lawyers

    Super Lawyer Criminal & DUI Defense

    Super Lawyer
    Criminal & DUI Defense

    Nation's Top 1% Attorney National Association of Distinguished Counsel

    Top 1% Attorney
    National Association of Distinguished Counsel

    Top 100 Trial Lawyers (Criminal Defense) American Trial Lawyers Association

    Top 100 Trial Lawyers
    (Criminal Defense)

    American Trial Lawyers Association

    Top 10 DUI/DWI Law Firm American Institute of DUI / DWI Attorneys

    Top 10 DUI/DWI Law Firm
    American Institute of DUI / DWI Attorneys

    Client Satisfaction Award American Institute of DUI / DWI Attorneys

    Client Satisfaction Award
    American Institute of DUI / DWI Attorneys

    Top 100 Lawyer American Society of Legal Advocates

    Top 100 Lawyer
    American Society of Legal Advocates

    Member National College for DUI Defense

    Member
    National College for DUI Defense

    Top 10 Attorney National Academy of Criminal Defense Attorneys

    Top 10 Attorney
    National Academy of Criminal Defense Attorneys

    Charter Member Trial Masters

    Charter Member
    Trial Masters

    Member DUI Defense Lawyers Association

    Member
    DUI Defense Lawyers Association

    Lifetime Charter Member Best Attorneys of America

    Lifetime Member
    Best Attorneys of America

    Member American Bar Foundation

    Member
    American Bar Foundation

    Sustaining Member Arizona Trial Lawyers Association

    Sustaining Member
    Arizona Trial Lawyers Association

    America's Top 100 Criminal Defense Attorneys

    Member
    America's Top 100 Criminal Defense Attorneys

    Member American Association for Justice

    Member
    American Association for Justice

    Life Member Arizona Attorneys for Criminal Justice

    Life Member
    Arizona Attorneys for Criminal Justice

    Superior DUI Attorney National Advocacy for DUI Defense

    Superior DUI Attorney
    National Advocacy for DUI Defense

    Superior DUI Attorney National Advocacy for DUI Defense

    2019 Litigator of the Year
    (Criminal Law)

    American Institute of Trial Lawyers

    Member Since 1989 American Bar Association

    Member Since 1989
    American Bar Association

    Ranking Arizona

    Voted #1 DUI Team (2020)
    Ranking Arizona

    DUI Expertise

    Best DUI Lawyers in Phoenix
    Expertise

    DM Cantor

    Call 24/7 602-307-0808

    40 N Central Ave, Ste 2300
    Phoenix, AZ 85004
    Click here for Directions

    For Family Law questions please go to Cantor Law Group.
    Call Now Button