Case Result
$1.6M
Wire Fraud
Trial Verdict
Albany, NY
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Case Details
Successful trial involving a three-defendant international wire fraud and money laundering “advance-fee” scheme related to purported financing of real estate construction projects, with fraud proceeds laundered through Latvia and foreign/domestic “shell” corporations.
Additional Notes
Successful obtainment of foreign documentary evidence using Mutual Legal Assistance Treaty (“MLAT”).
More Results from Capezza Hill, LLPThe results shown are not necessarily representative of all results obtained by this firm.
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