Federal law (located at 18 U.S.C. 1956) prohibits the act of money laundering. This law was initially created as a method to prosecute various types of criminal activity, including drug trafficking. If you or a loved one is charged with money laundering, the resulting penalties can be particularly serious. One of the best ways to… Read More
Insufficient Evidence In Appeals Case An appellate case was recently heard by the Washington DC Court of Appeals, which was initiated by two defendants who had been convicted of possession with intent to distribute heroin and a third individual who was convicted of conspiracy to launder money. This case represents an example of cases involving… Read More