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Ex-Mozambique Official Denies $2B ‘Tuna Bond’ Charges | Law360

“The evidence is going to show that those wires had absolutely nothing to do with his signature,” Ford told the judge. “He was required to sign the documents because that was his role, in the same way our treasury secretary is required to sign money. … By virtue of his position, he did sign them, but it wasn’t his decision.”

Read more at: https://www.law360.com/articles/1699345/ex-mozambique-official-denies-2b-tuna-bond-charges?copied=1

July 13, 2023

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Ford O'Brien Landy LLP

Ford O'Brien Landy LLP

Ford O’Brien Landy LLP is a Chambers-recognized litigation boutique with offices in New York City and Austin, Texas, representing businesses, professionals, and individuals throughout the United States and internationally. Our attorneys handle white-collar criminal defense, government and regulatory investigations, complex commercial litigation, and other high-stakes matters, wherever they arise.