Kenneth Rijock

Kenneth Rijock

Tuesday, July 21, 2020

FORFEITURE ORDER ENTERED AGAINST PROFESSOR BAGLEY IN MONEY LAUNDERING CASE

The Federal judge in Professor Bruce Bagley's money laundering case in SDNY has entered an Order of Forfeiture and a money judgment against the defendant, in the amount of $ 474,000. Bagley has agreed to pay, and must pay before sentencing, the amount of $ 232,000.

Sentencing has been scheduled for October 1, 2020 at 4:00 PM. The relevant portion of the Order appear below:





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