United States v. John G. Westine, Jr.

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• holding that promotion and concealment “are alternative bases for a money laundering conviction; proof of intent to accomplish either will suffice.”
• stating that payment of office expenses and salespersons’ commissions constituted “promotion” in connection with a fi-audulent investment scheme

Source: CourtListener parenthetical corpus (CC0).