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31 Jul 2016, 10:50 am
For a very compelling analysis challenging the impeachment of defendants by the use of their prior convictions under FRE 609, see Anna Roberts, Impeachment by Unreliable Conviction, 55 B.C.L. [read post]
28 Jul 2016, 9:00 am
A few years later, he pleaded guilty to one count of racketeering in a massive stock fraud case; Sater was alleged to have conspired with the Mafia to launder money and defraud investors. [read post]
22 Jul 2016, 4:02 pm
* Are law firms being exploited by their clients to launder money? [read post]
14 Jul 2016, 6:59 am
” by Danielle Kurtzleben for National Public Radio “Justice Ginsburg Doesn’t Let Up on Trump, Who Fires Back” by Robert Barnes for Washington Post Florida: “Florida Mosque Is Removed as a Polling Site after Complaints and Threats” by Mary Hui for Washington Post [read post]
14 Jul 2016, 6:02 am
Customs agent Robert Mazur and John Leguizamo as his partner Emir Abreu in THE INFILTRATOR, a Broad Green Pictures release. [read post]
21 Jun 2016, 5:46 pm
Chaka Fattah (D-PA) has been found guilty of all counts against him, including racketeering, fraud and money laundering. [read post]
20 Jun 2016, 5:22 pm
Early coverage comes from Tal Kopan of CNN, Adam Liptak of The New York Times, Richard Wolf of USA Today, Robert Barnes of The Washington Post, David G. [read post]
20 Jun 2016, 12:29 pm
With that, Chief Justice Roberts signals to Clerk Scott S. [read post]
17 Jun 2016, 5:28 am
His brother, ex-Assemblyperson Thomas Calderon, pleaded guilty to a money laundering charge in connection with the case. [read post]
10 Jun 2016, 6:47 am
California – Ex-California Lawmaker Tom Calderon Pleads Guilty to Money Laundering Sacramento Bee – David Siders and Alexei Koseff | Published: 6/6/2016 Former California Assemblyperson Thomas Calderon pleaded guilty to money laundering as part of a plea agreement in which he acknowledged concealing bribes that his brother, then-state Sen. [read post]
8 Jun 2016, 7:05 am
Districts Are Racially Gerrymandered” by Robert Barnes and Laura Vozzella for Washington Post Legislative Issues Rhode Island: “RI Assembly Reworks ‘Community-Service’ Grants Program” by Katherine Gregg for Providence Journal [read post]
2 Jun 2016, 12:32 pm
Treasury Department on Wednesday designated the insular communist country a ‘primary money laundering concern,’ invoking a provision of the Patriot Act. [read post]
29 May 2016, 6:39 pm
Follow up to previous posting, Panama Papers Database Goes Live, see McGee, Robert W., The Panama Papers: A Discussion of Some Ethical Issues (May 27, 2016). [read post]
8 May 2016, 4:15 pm
The media and law news this week was dominated by the attempts of the British press to undermine another privacy injunction. [read post]
6 May 2016, 6:05 am
Utah – Donor Speed-Dating with Guv Doesn’t Sit Well with SomeSalt Lake Tribune – Robert Gehrke | Published: 4/28/2016 Utah Go [read post]
4 May 2016, 11:29 am
The idea was that asset forfeiture would help combat organized crime with its money laundering schemes and drug trade. [read post]
28 Apr 2016, 6:33 pm
Specifically, Li himself was charged with racketeering conspiracy, wire fraud conspiracy, wire fraud, money laundering conspiracy, and money laundering. [read post]
13 Apr 2016, 11:41 am
Prosecutors raided the offices of Mossack Fonseca, the law firm at the heart of the Panama Papers leak, in efforts to uncover evidence of money laundering and financing terrorism. [read post]
8 Apr 2016, 12:24 pm
” Chief Justice Roberts and Justices Ginsburg, Sotomayor, Breyer and Thomas comprised the plurality opinion while Justices Alito, Kennedy and Kagan formed the dissent. [read post]
6 Apr 2016, 7:10 am
In a plurality opinion, Justice Breyer (joined by Chief Justice Roberts and Justices Sotomayor and Ginsburg) wrote that the Amendment protects Luis’ right to “use her own ‘innocent’ property to pay a reasonable fee for the assistance of counsel. [read post]
