French Lawyer Who Pushed Probe into Dealer Guy Wildenstein Convicted of Money Laundering

December 14th, 2021

French lawyer Claude Dumont-Beghi, who pursued Guy Wildenstein over alleged fraud charges, has herself been convicted of aggravated tax fraud and money laundering over $5.1 million kept in an anonymous account. Dumont-Beghi denies the accusations, and has partially challenged the conviction.

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