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Litigation

: Point of Law

Judge won't dismiss Milberg money-laundering charges

By Walter Olson

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Yes, it's a sort of coincidental intersection between the Eliot Spitzer and Milberg Weiss scandals: the money transfers that take place during seemingly unrelated misconduct can fall afoul of federal money-laundering and "structuring" laws. A federal judge yesterday declined to...

Full post as published by Point of Law on April 01, 2008 (boomark / email).

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