LA Atty Convicted Of Laundering $2.1M From Swiss Oil Co.

Curated from Law360: Legal Industry — Here’s what matters right now:

A Los Angeles federal jury on Thursday found a divorce and immigration attorney guilty of money laundering, tax evasion and obstruction of justice related to a $2.1 million payment he received from a Swiss oil company while working in a government position in Nigeria that prosecutors allege was a bribe.

Next step: Keep your day-to-day compliant and secure—find privacy-forward devices that help you stay protected.

Original reporting: Law360: Legal Industry

Back to blog

Leave a comment

Please note, comments need to be approved before they are published.