After a hearing in Los Angeles on Monday, US District Judge John Walter refused to dismiss the money laundering conspiracy indictment of the former Milberg Weiss firm (now renamed Milberg LLP), ruling that the firm was correctly charged. An attorney for the firm had argued that the count was a separate offense from the secret kickback scheme that has resulted in guilty pleas from current and former principals of the firm. The trial is scheduled for August 12 (ABA Journal).
You must be logged in to post a comment.

No comments
Comments feed for this article
Trackback link
http://letterofapology.com/2008/04/02/judge-refuses-to-dismiss-milberg-indictment/trackback/