The Yale Law Journal

Matthew J. Spence


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

Matthew J. Spence

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…