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Representation of the former founder and managing director of Clover Asset Management, based in the Cayman Islands, who was arrested as part of a DOJ and IRS money laundering and bank fraud sting operation. After a contested sentencing, the client received a sentence of 14 months – far below the recommendation of DOJ prosecutors

Representation of the former founder and managing director of Clover Asset Management, based in the Cayman Islands who was arrested as part of a sting operation and pleaded guilty to charges that he conspired to launder the proceeds of a purported bank fraud.