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U.S. v. THIAM

No. 17-2765 August Term, 2018.

934 F.3d 89 (2019)

UNITED STATES of America, Appellee, v. Mahmoud THIAM, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: August 5, 2019.

Attorney(s) appearing for the Case

Elisha J. Kobre ( Christopher J. DiMase , Daniel B. Tehrani , on the brief), Assistant United States Attorneys, Lorinda I. Laryea , Trial Attorney, Fraud Section, Criminal Division, United States Department of Justice, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY, for Appellee.

Jonathan I. Edelstein , Edelstein & Grossman, New York, NY, for Defendant-Appellant.

Before: Walker and Lohier, Circuit Judges, and Pauley, District Judge.

Defendant Mahmoud Thiam ("Thiam") appeals from a judgment entered in the United States District Court for the Southern District of New York following a jury trial before Denise L. Cote, Judge, convicting him of money laundering and conducting transactions in property criminally derived through bribery in...

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