Bloomberg Law
Nov. 5, 2018, 9:31 PM UTC

BCCI Prosecutor John Moscow Joins Ex-Colleagues at Lewis Baach

Greg Farrell
Greg Farrell
Bloomberg News

John Moscow, who helped expose fraud at the now-defunct Bank of Credit and Commerce International (BCCI) in the 1990s when he worked in the Manhattan district attorney’s office, is leaving his corporate law firm to join Lewis Baach Kaufmann Middlemiss PLLC, where he will be reunited with former colleagues from his days as a city prosecutor.

Moscow specialized in complex fraud cases during his 30 years at the district attorney’s office and led the prosecution of former Tyco Chief Executive Officer Dennis Kozlowski, who was convicted in 2005 of looting the company. Moscow joined Baker Hostetler LLP in 2007.

At ...

Learn more about Bloomberg Law or Log In to keep reading:

Learn About Bloomberg Law

AI-powered legal analytics, workflow tools and premium legal & business news.

Already a subscriber?

Log in to keep reading or access research tools.