A former Locke Lord LLP partner who was convicted of laundering proceeds from the OneCoin cryptocurrency scam has "every incentive" to flee the country, prosecutors told a New York federal judge, arguing...
Want to continue reading?
Take a 7 Day FREE Trial
Unlock these benefits today when you sign-up for a FREE 7-day trial:
- Gain a competitive edge with exclusive data visualization tools to tailor to your practice
- Stay informed with daily newsletters and custom alerts across 14+ coverage areas relevant to you
- Streamline your business of law needs with integrated news and research in a single destination
Already have an account? Sign In Now
