Photo: Ryland West/ALM Dechert and Neil Gerrard Accused of Money Laundering in Latest Filing in New York
The civil filing against the law firm alleges obstruction of justice, witness tampering, fraud and money laundering, in the latest stage of an ongoing dispute.
October 14, 2022 at 01:54 PM
3 minute read
The original version of this story was published on Law.com International
Dechert and its former head of white collar Neil Gerrard are facing fresh civil allegations including obstruction of justice, witness tampering, wire and mail fraud, bank fraud, and money laundering in a lawsuit filed in New York federal court alleging $100 million in damages.
According to the 87-page filing on Thursday, aviation tycoon Farhad Azima and his co-plaintiffs accuse Dechert and Gerrard of criminal conduct including "obstruction of justice, witness tampering, wire and mail fraud, bank fraud and money laundering" under the Racketeering Influenced and Corrupt Organizations Act.
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