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Tag Archives: Judge Diana Gribbon Motz

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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No Equitable Tolling from INS Official’s Advice (access required)

A Russian citizen’s claim that an immigration official erroneously advised she could file for a marriage-based green card directly with the U.S. Customs and Immigration Services even though her asylum appeal was currently pending does not support  equitable tolling of ...

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