If you have been following this blog for the past few months, you are aware that indictments, in the United States, against the principal players in the Malta money laundering scandal, are expected to be unsealed in the immediate future. Whether the cases are brought either in US District Court in New York, or in Miami, or in the District of Columbia, or more than one, we intend to cover all developments as they occur. Being only one person, we must engage other court observers to report to us on day-to-day court events, as well as filings and upcoming hearings.
For that reason we must request that our readers kindly pitch in and make a Donation to help us expand our coverage. If you have benefited from our daily articles, please assist us to bring you the American cases when they are filed, from the initial indictment to the jury verdict. Please help us help you.
The Donation button is on the right-hand side of the page; please contribute. Thank you.
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