For those readers following the New York money laundering case against former University of Miami Professor Bruce Bagley, District Judge Jed Rakoff has ordered him to appear in court before May 1, 2020, on his Change of Plea, if travel can be arranged due to the pandemic situation. Otherwise, the case has been set for trial on June 1, 2020.
Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Wednesday, April 8, 2020
CORONAVIRUS TRAVEL ISSUES INTERFERE WITH BRUCE BAGLEY'S GUILTY PLEA IN NEW YORK MONEY LAUNDERING CASE
For those readers following the New York money laundering case against former University of Miami Professor Bruce Bagley, District Judge Jed Rakoff has ordered him to appear in court before May 1, 2020, on his Change of Plea, if travel can be arranged due to the pandemic situation. Otherwise, the case has been set for trial on June 1, 2020.
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