October 25, 2017
White Collar Partner, Jaimie Nawaday
, a former federal prosecutor and money laundering specialist, was quoted in the McClatchy
article "Trump Associate Cohen Sold Four NY Buildings for Cash to Mysterious Buyers.” Jaimie is quoted stating “an all cash purchase by an LLC of an overvalued property in Manhattan is usually worth a closer look by federal investigators. There are perfectly good reasons to buy and sell through LLCs, but the combination of facts is one that tends to arouse interest.” McClatchy
has been reporting on the federal investigation into Russian meddling in the 2016 elections.
To read the full article, click here