Matthew J. Spence

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American Prosecutors as Democracy Promoters: Prosecuting Corrupt Foreign Officials in U.S. Courts

114 Yale L.J. 1185 (2005) On June 3, 2004, a jury in a San Francisco federal court convicted former Ukrainian Prime Minister Pavel Lazarenko of twenty-nine counts of money laundering, wire fraud, interstate transportation of stolen property (ITSP), and conspiracy. The jury found that Lazarenko stole tens of millions of dollars from the Ukrainian people, which he then concealed in...