The government’s in personam claim for civil money laundering penalties against
Howard Lederer is premised on allegations that (1) Lederer participated in FTP’s fraud against its players; and (2) FTP operated in violation of IGBA. The government has failed to sufficiently plead either of these allegations, and the in personam claims against Lederer must be dismissed. The government has similarly failed to plead its First and Fourth in rem claims for relief against Lederer’s bank accounts, and those claims too must be dismissed.
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Published In: Art, Entertainment & Sports Updates, Civil Procedure Updates, Constitutional Law Updates, International Trade Updates, Science, Computers & Technology Updates
Reference Info:Legal Memoranda: Motion Addressed to Pleadings | Federal, 2nd Circuit, New York | United States
DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.
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