{
"@context": "https://schema.org",
"@type": "Article",
"headline": "EDNY Upholds Money Laundering Charge Against Defense Attack Under Ciminelli",
"url": "https://www.lexblog.com/2024/06/25/edny-upholds-money-laundering-charge-against-defense-attack-under-ciminelli/",
"identifier": {
"@type": "PropertyValue",
"name": "LexBlog Library record",
"value": "LEX-WK-VCPY99CS",
"url": "https://www.lexblog.com/lib/VCPY99CS/"
},
"datePublished": "2024-06-25T22:51:09-04:00",
"dateModified": "2024-06-26T06:23:15-04:00",
"author": {
"@type": "Person",
"name": "Brian N. Kearney"
},
"sourceOrganization": {
"@type": "Organization",
"name": "Ballard Spahr LLP"
},
"organizationScope": "at-publication",
"isPartOf": "Money Laundering Watch",
"about": "Banking, Finance and Securities",
"sourceUrl": "https://www.moneylaunderingnews.com/?p=9454",
"sourceStability": "may-move"
}