Wrongful Termination based on discrimination
I worked in the back office of a bank - not in a branch. I was terminated for alleged engaging in money laundering. I cooperated fully in an investigation interview twice. I answered all their questions and I provided documentations that support my responses and proves that none of the transactions into and out of my account were in any way associated with illicit money or money laundering.
Nonetheless, I was termined and accused of Hawala - money laundering.
I am looking for a good attorney in New Jersey - preferably in Central or North Jersey. Additionally, someone who understands banking/financial industry would be ideal.
Any referral would be appreciated.
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