1st Circ. Doubts Missed Deposition Should Cost German $3M
By Chris Villani ( October 2, 2023, 1:40 PM EDT) -- The First Circuit on Monday seemed to doubt that a German man should have to return $3.3 million in allegedly laundered money received from his son for refusing to sit for a video deposition after he had argued that the government had no grounds to haul him into an American court....
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