Mohammed “Moe” Diab is seeking to capitalize on a court-ordered mistrial. Diab, COO of Allied Wallet, was indicted on conspiracy to commit wire and bank fraud charges in 2021. Following court rejection of a time-served plea deal, Diab’s case proceeded to trial on September 9th. The trial had been playing out until September 20th, wherein [Continue reading...] Source: Moe Diab seeks to capitalize on Allied Wallet mistrial
