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Criminal Defense Law | Legacy May 14, 2014
Money Laundering, a White Collar Crime, Needs a Good Criminal Defense Attorney
Lakeland, FL (Law Firm Newswire) May 14, 2014 – This interesting case is the first of its kind involving Bitcoin virtual currency. “Recently two Florida men were arrested in Miami-Dade for using Bitcoin virtual currency in an alleged money laundering…
Legacy | Legal News July 11, 2011
FINALLY JUSTICE FOR KESSLER INTERNATIONAL NY
Supreme Court Appellate Division Affirms Power of Supreme Court over Seized Funds. Kessler International’s forensic accounting services have to be paid. New York, New York (Law Firm Newswire) July 11, 2011 – In a victory for defense experts, the…