Lawyer’s Money-Laundering Conviction For Role In Securities Fraud Scheme Upheld

Mealey's (February 28, 2019, 8:51 AM EST) -- NEW YORK — A Second Circuit U.S. Court of Appeals panel on Feb. 27 ruled that vacating the conviction of an attorney convicted of money laundering as part of his role in a securities fraud scheme is unwarranted, rejecting each of the defendant’s arguments on appeal (United States v. Jonathan P. Flom, No. 17-2440-cr, 2nd Cir., 2019 U.S. App. LEXIS 5831)....