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Mar 11, 2016
U.S. Attorney announces first case of bitcoin used for money laundering in Western District
BUFFALO — Three men have been indicted in the first money laundering case in the Western District of New York involving the use of bitcoin digital currency. A federal grand jury has charged Richard Petix, 30, of Rochester, with operating an unlicensed money transmitting business and making material false statements, according to the office of […]
Case Digests
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- NYS Advisory Committee on Judicial Ethics – Former foreclosure referee: Opinion 22-157
- NYS Advisory Committee on Judicial Ethics – College honorarium: Opinion 22-156
- Second Circuit – Reasonable accommodation: Tafolla v. Heilig
- Fourth Department – Labor Law: Primisch v. Peroxychem LLC
- NYS Advisory Committee on Judicial Ethics – Judicial candidacy: Opinion 22-155
- Fourth Department – Defamation: Lavine v. Glavin
- NYS Advisory Committee on Judicial Ethics – Law clerk: Opinion 22-154
- NYS Advisory Committee on Judicial Ethics – Review of another judge’s actions: Opinion 22-153
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