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Yearly Archives: 2013

Ponzi Payouts Were Not Money Laundering (access required)

A defendant’s payouts as a return on investment to two early investors in his Ponzi scheme were “essential expenses” of his underlying fraudulent scheme and the 4th Circuit vacates defendant’s money-laundering convictions based on these payments, but affirms defendant’s securities ...

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Court rejects lawsuit over Ravens’ first logo

(AP) — A federal appeals court has rejected an amateur artist’s attempt to bar the NFL from showing the Baltimore Ravens’ original logo in documentary videos. Frederick Bouchat’s drawing of a winged shield bearing the letter B was the model ...

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