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Tag Archives: money laundering

Law blog roundup (access required)

It was the best times and the worst of times in the law blog round-up this Monday. Though, it was mostly just the worst of times if you are a current or incoming law school student – or if you ...

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Md.’s U.S. Attorney talks about why his office is targeting online gaming sites (access required)

Last week, the U.S. Attorney’s Office for the District of Maryland lobbed the first volley against one of the biggest players in the online sports betting world when it seized the website and charged four of the company’s officers ...

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Clean Green Fuel owner backs out of plea deal in $9M case (access required)

A Perry Hall man accused of selling $9 million worth of phony clean energy credits reversed course on a plea agreement minutes before his 1 p.m. arraignment in the U.S. District Court in Baltimore on Thursday. Instead of entering a ...

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