Monday, April 9, 2007

Former "Olympic Sprinter' Pleads

In April 2006, the New York Times reported that "Olympic sprinter" Tim Montgomery,  was indicted for bank fraud and money laundering. Montgomery's name was also mentioned during the BALCO investigation when his grand jury testimony was said to be leaked. (see here)  The bank fraud and money laundering case is now resolved, as Sports Illustrated (AP) reports on the guilty plea entered by Montgomery.

(esp)(w/ a Stetson hat tip to Dean Darby Dickerson)

http://lawprofessors.typepad.com/whitecollarcrime_blog/2007/04/former_olympic_.html

Fraud, Money Laundering, Prosecutions, Settlement | Permalink

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