A transcript of Briton David Rae’s recent sentencing hearing for money laundering at federal court in New Jersey indicates that he lied to obtain leniency, that his lies went unchallenged by prosecutors, and the judge accepted them as fact.
Articles Axiom Legal Financing Fund Featured Fraud Money Laundering United Kingdom USAFebruary 25, 2020
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Fraud Money Laundering USA United KingdomKeywords
Axiom Legal Financing Fund Brian Urbano David Rae David Touger Kevin McNulty