424-371-5930
info@victorsherman.law
Victor Sherman
  • Home
  • About
  • Our Team
    • Victor Sherman
  • Areas of Practice
    • Business and Financial Crimes
      • Tax Fraud
      • Money Laundering
    • State & Federal Felony Drug Offenses
    • Grand Jury Investigations
    • Criminal & Civil Forfeiture
      • Asset Forfeiture
    • Conspiracy
    • Federal Sentencing
    • Frozen Assets
    • Internet Crimes
    • Covid-19 Related Crimes
  • Blog
  • Contact Us
  • Google Reviews
424-371-5930
info@victorsherman.law
Victor Sherman

424-371-5930
info@victorsherman.law

  • Home
  • About
  • Our Team
    • Victor Sherman
  • Areas of Practice
    • Business and Financial Crimes
      • Tax Fraud
      • Money Laundering
    • State & Federal Felony Drug Offenses
    • Grand Jury Investigations
    • Criminal & Civil Forfeiture
      • Asset Forfeiture
    • Conspiracy
    • Federal Sentencing
    • Frozen Assets
    • Internet Crimes
    • Covid-19 Related Crimes
  • Blog
  • Contact Us
  • Google Reviews

Largest Money Laundering Prosecution

Other Major Cases

Mr. Sherman also tried the largest money laundering prosecution, at the time, in the history of the United States, also in Los Angeles, involving over $103 million dollars.

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