Manhattan District Attorney’s Private Bank Accounts Publicized
March 24th, 2010 admin

The Manhattan DA’s office spends a lot of its time going through other people’s bank records in order to put together money-laundering and other financial prosecutions. They’ve gotten so good at it, that since 2007, the office, now led by Cy Vance (pictured, left), has obtained $450 million worth of pre-indictment settlements, mainly from big corporations looking to avoid criminal charges. To see a recent WSJ profile of Vance and details of why it is putting some fright …
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