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FTC s Case Against Martin Shkreli Goes to Trial on Dec 14

FTC s Case Against Martin Shkreli Goes to Trial on Dec 14
lawandcrime.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawandcrime.com Daily Mail and Mail on Sunday newspapers.

Delaware Court of Chancery Awards Attorneys Fees After Gilead s Glaringly Egregious Litigation Conduct | Goodwin

Delaware Court of Chancery Awards Attorneys Fees After Gilead s Glaringly Egregious Litigation Conduct | Goodwin
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

34-year-old Ghanaian woman jailed 70 months in the United States for money laundering

The suspect who was extradited from Ghana to the US on August 21, 2020, pleaded guilty in court on April 2, 2021, before US District Judge Denise L. Cote, conspiring to commit money laundering. A Manhattan US Attorney Audrey Strauss said Deborah Mensah was a member of an international criminal enterprise that stole millions of dollars from businesses and vulnerable individuals across the United States, and laundered that money through a network of bank accounts in the Bronx. Having previously been extradited from Ghana, Deborah Mensah has now been sentenced to a term in a U.S. prison for her crime. Deborah Mensah was a member of a criminal enterprise based in Ghana from about 2014 to about 2018, her indictment and other public filings in the case published on the US Department of Justice website, Ghanaweb reported.

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