January arrives on Friday, and you can count on the filing of new criminal cases in US District Court against a number of the alleged money launderers that we are currently covering on the Financial Crime Blog. We need to expand our coverage to reach the New York, District of Colombia and Miami Federal Courts, where these cases will be filed.
Please assist us so that we can engage additional court watchers to report on all proceedings in 2021. You can find the Donation icon on the right side of this page. Please give generously, and Donate.