SDNY Illicit Finance Unit Co-Chief To Depart US Atty's Office

By Katryna Perera

The co-chief of the Southern District of New York's Illicit Finance and Money Laundering Unit said in a withdrawal notice that he's leaving the U.S. attorney's office at the close of this week and requested that he be removed as counsel of record in an ongoing criminal case.

 Motion attached | Read full article » | Save to favorites »