Tag Archives: laundering

Former Legal Tech Entrepreneur Federally Indicted for Wire Fraud and Money Laundering

Regular readers of this blog may remember that I have written a number of posts about Derek Bluford, a one-time rising star on the legal tech start-up scene whose star fell after I reported in 2016 of his settlement of … Continue reading

Posted in Legal Marketing | Tagged , , , , , , , , , | Leave a comment

How can a money laundering lawyer help

Money laundering became a very serious issue for the federal government especially because of its relationship with terrorism. Consistent founds were invested in investigations and quick convictions are needed. But money laundering is not connected just to terrorism. People involved … Continue reading

Posted in Criminal Law | Tagged , , | Leave a comment

Online games used for money laundering?

The Early Edition on CBC Radio One had an interesting piece this morning about criminals using on-line video games, or virtual property used in on-line games, to launder money. The scenario is that a rogue will use stolen credit card … Continue reading

Posted in Copyright Law | Tagged , , , , | Leave a comment