German Man Ordered To Return $3M In Son's Ill-Gotten Gains
By Jessica Corso ( October 7, 2022, 7:53 PM EDT) -- A German man was sanctioned Friday for failing to appear in a video deposition to suss out his role in an alleged $150 million pump-and-dump scheme and ordered to return $3.3 million in laundered funds he allegedly received from his son....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.