The recent news, to the effect that a report, by the court-appointed Monitor of HSBCs AML/CFT reform process, was leaked to the press, and that the report allegedly noted that there were more than a ...
If you were wondering, like me, why the US has not yet extradited its former president, Ricardo Martinelli, to face multiple (12) money laundering and corruption charges, Panamanians are in an uproar ...
Recent disclosures, involving the use of Mossack Fonseca "legal services," in the formation of shell companies, which were used to purchase millions of dollars of pricey Miami real estate, by front ...
A Colombian criminal court judge in Bogotá has reportedly asked that a request be made, to the United States, to master extradite Pyramid/ Ponzi schemer David Eduardo Helmut Murcia Guzmán, when his ...
Christopher Brenner, one of a pair of predatory lawyers who fleeced investors, in an advance fee scheme that later morphed into a Ponzi scheme, and who is being sued by the Securities & Exchange ...
Alan Koslow, a prominent Broward County attorney, was sentenced this week to one year and one day in Federal Prison for Conspiracy to Defraud the United States, in a money laundering case. Koslow, ...
The defense team has filed a memorandum of law in support of its motion to suppress the emails obtained by the government, pursuant to a warrant whose evidentiary basis was an affidavit, based in ...
Mohammad Zarrab, the brother of accused Iranian gold trader Reza Zarrab, was named yesterday, in a Superseding Indictment, in the high-profile Iran sanctions violations Federal case in New York. ...
