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19 Jan 2018, 8:23 am
Regular readers of this blog may remember that I have written a number of posts about Derek Bluford, a one-time rising star on the legal tech start-up scene whose star fell after I reported in 2016 of his settlement of a lawsuit charging him with impersonating a lawyer, forging legal documents and fraudulently swindling two […] The post Former Legal Tech Entrepreneur Federally Indicted for Wire Fraud and Money Laundering appeared first on Robert Ambrogi's LawSites. [read post]
17 Jan 2018, 8:00 am
The IRS Criminal Investigation Division, which helps send people to prison for crimes such as tax evasion, money laundering and identity theft, opened 3,019 cases in fiscal 2017, compared with 3,395 in 2016. [read post]
11 Jan 2018, 12:02 pm
These money laundering investigations are separate from the one being conducted by special counsel Robert Mueller into collusion between the Trump campaign and Russian operatives with interests in having Trump elected. [read post]
5 Jan 2018, 11:29 am
Gates and Manafort, who are both under house arrest after being indicted for money laundering and tax evasion as part of Special Counsel Robert Mueller’s investigation into Russian active measures, no longer need to file individual motions each time they want to leave their homes. [read post]
4 Jan 2018, 9:01 pm
On January 3, 2018, former Trump campaign manager and Washington lobbyist Paul Manafort—currently under federal indictment for multiple counts of money laundering, failure to register as a foreign lobbyist, and false statements—filed a civil lawsuit contesting the jurisdiction of Special Counsel Robert Muller for having filed a criminal action against him. [read post]
4 Jan 2018, 11:16 am
The special counsel indicted Manafort on charges of money laundering related to his years as a lobbyist. [read post]
3 Jan 2018, 1:24 pm
Paul Manafort, the former Trump campaign official who has been indicted for money laundering and making false statements, filed a lawsuit [complaint, PDF] Wednesday against the US Department of Justice (DOJ), Deputy Attorney General Rod Rosenstein and Special Counsel Robert Mueller [official websites]. [read post]
29 Dec 2017, 7:34 am
When historians look back at the copyright worlf in 2017 (if our attention spans allow us to have roles such as a 'historian' in the future!) [read post]
27 Dec 2017, 12:18 pm
Second, a federal pardon would not remove any state criminal liability exposure Flynn may face, such as money laundering in New York or conspiracy the kidnap the Turkish cleric in Pennsylvania. [read post]
14 Dec 2017, 1:31 pm
It is now obvious that the President of the United States is under criminal investigation, ranging from possible obstruction of justice to money laundering. [read post]
14 Dec 2017, 7:54 am
It was enough to highlight the apparent breadth of the congressional Republican effort to delegitimize the Robert Mueller investigation. [read post]
12 Dec 2017, 4:36 pm
Robert Cohen, the newly appointed chief of the SEC’s Cyber Unit had this to say about his team’s first action: “This first Cyber Unit case hits all of the characteristics of a full-fledged cyber scam and is exactly the kind of misconduct the unit will be pursuing. [read post]
8 Dec 2017, 4:00 am
The attorney pleaded guilty to conspiracy to commit visa fraud, conspiracy to commit wire fraud an international money laundering. [read post]
4 Dec 2017, 12:32 pm
It is not entirely clear whether he means this in general, or merely with respect to the President himself, but he also seems to oppose the investigations of Hillary Clinton, Robert Menendez, and others who are not presidents. [read post]
1 Dec 2017, 11:31 am
Robert Sherwin’s article #HaveWeReallyThoughtThisThrough? [read post]
21 Nov 2017, 8:53 am
Special Counsel Robert Mueller, who is investigating Russian interference in the U.S. presidential election, is exploring Flynn’s Turkish activities. [read post]
16 Nov 2017, 7:05 pm
The charges against the two men, including allegations of money laundering, stem from work they did years ago to benefit a pro-Russia political party in Ukraine. [read post]
10 Nov 2017, 4:00 am
Then the men laundered the proceeds by purchasing gold coins from out-of-state dealers. [read post]
8 Nov 2017, 6:14 pm
The Panama Papers leak in 2016 revealed potential money laundering via the fund. [read post]
7 Nov 2017, 11:54 am
Rosenstein appointed former FBI Director Robert J. [read post]
