Date: 07-19-2024

Case Style:

United States of America v. Jasur Rahmatov

Case Number: 1:20-CV-653

Judge: Ronnie Abrams

Court: United States District Court for the Southern District of New York (Manhattan County)

Plaintiff's Attorney: United States District Attorney’s Office in New York City

Defendant's Attorney:

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Description:

New York City, New York criminal defense lawyer represented the Defendant charged with money laundering in violation of 18 U.S.C. 1956.

Money laundering is the process of making illegally-gained proceeds (i.e. "dirty money") appear legal (i.e. "clean"). Typically, it involves three steps: placement, layering and integration. First, the illegitimate funds are furtively introduced into the legitimate financial system.

Outcome: Defendant was sentenced to 36 months in prison, followed by 3 years in prison, and ordered to pay $12,344,695.88 in restitution.

Plaintiff's Experts:

Defendant's Experts:

Comments: