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Second Circuit – Money laundering: United States v. Ho

United States Court of Appeals for the Second Circuit Money laundering Foreign Corrupt Practices Act – Domestic concerns – Wire transfers United States v. Ho 19-761 Judges Raggi, Chin, and Sullivan Background: The defendant appealed from his conviction of conspiracy to violate the Foreign Corrupt Practices Act, conspiracy to commit money laundering, substantive money laundering, and violations of the FCPA.  Ruling: The ...