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Judge won't dismiss Milberg money-laundering charges



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 throw out those counts in the federal prosecution of the once-dominant class action firm.

 

 


Rafael Mangual
Project Manager,
Legal Policy
rmangual@manhattan-institute.org

Katherine Lazarski
Manhattan Institute
klazarski@manhattan-institute.org

 

Published by the Manhattan Institute

The Manhattan Insitute's Center for Legal Policy.