“Expert on Money Laundering Arrested for … Well, You Can Probably Guess”

“He’s incredibly credentialed,” said a defense attorney who had employed the expert witness services of a University of Miami professor hailed as an authority on money laundering and who, according to prosecutors in a new indictment, has been lately engaging in the practice himself. [Kevin Underhill, Lowering the Bar]

One Comment

  • Well, doesn’t getting caught at it call his expertise in money laundering into question?

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