“My Lawyer Said It Was Legal!”
Your client has been charged with money laundering. He wanted to set up a LLC to purchase real estate, and...
Cha Xiong is an attorney in Foley and Mansfield’s Minneapolis office. Xiong’s commercial litigation practice includes products liability defense, construction warranty, bankruptcy, and real estate disputes. He can be reached at (612) 216-0202 or via e mail at [email protected].
Your client has been charged with money laundering. He wanted to set up a LLC to purchase real estate, and...
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