Money Laundering Law
 
United States of America v. Jason Rosales

Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute and attempt to possess with intent to distribute 500 grams or more of methamphetamine charges.



In February 2017, Monica Duran agreed to transport drugs for her boyfriend “Christian”
from Santa An... More...
   $0 (09-27-2021 - OH)

United States of America v. John Tomes, Jr.

Cincinnati, Ohio - Criminal defense lawyer represented defendant with drug distribution and money laundering scheme charges, now he files for a motion for compassionate release.



John Tomes Jr. has a colorful criminal past. His most recent run-in with the law landed
him in federal prison after he got caught up in a d... More...
   $0 (09-27-2021 - OH)

United States of America v. Michael White, Jr.

Cincinnati, Ohio - Criminal defense lawyer represented defendant with being a felon in possession of a firearm, possessing a firearm to further drug trafficking, possessing with intent to distribute controlled substances, and brandishing a weapon to further drug trafficking charges.



Muskegon County Detective T. Schmidt i... More...
   $0 (09-27-2021 - OH)

United States of America v. Mohamed Salat Haji

Grand Rapids, MI: Criminal defense lawyer represented defendant charged with conspiring to provide material support to the Islamic State of Iraq and al-Sham (“ISIS”), a designated foreign terrorist organization.

On January 21, 2019, special agents of the Federal Bureau of Investigation and members of its Joint Terrorism Task Force arrested Mohamed Salat Haji, ate 28, at the Gerald R.... More...
   $0 (09-26-2021 - MI)

United States of America v. Jennifer Riccardi

Cincinnati, Ohio - Criminal defense lawyer represented defendant with stealing 1,505 gift cards from the mail charge.



In September 2017, an Ohioan mailed a $25 Starbucks gift card from the City of Mentor
in northeast Ohio. The gift card never reached its destination at an address in nearby Parma.
The sender com... More...
   $0 (09-25-2021 - OH)

ROBERT W. BETHEL v. CHARLOTTE JENKINS, Warden; MICHAEL ALLEN EIRING, Lieutenant; TIMOTHY SHOOP, Warden

Cincinnati, Ohio - Criminal defense lawyer represented an incarcerated inmate with a CCI policy—prohibiting inmates from receiving packages ordered by third parties from unapproved vendors claim.




Bethel is presently incarcerated at CCI in Chillicothe, Ohio, serving a capital sentence.
On February 6, 2015, pu... More...
   $0 (09-25-2021 - OH)

United States of America v. Kenneth Kimball

Cincinnati, Ohio - Criminal defense lawyer represented defendant with multiple drug-trafficking, weapons, and money-laundering offenses, as well as soliciting murder, witness tampering, and obstruction of
justice charges.



In 2004, Kimball was convicted by a jury of multiple drug-trafficking, weapons, and
money-... More...
   $0 (09-25-2021 - OH)

United States of America v. William Wheat, Jr.

Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute and to distribute at least 100 grams of heroin and 40 grams of fentanyl charges.



Reels operated a substantial drug-trafficking ring that sold cocaine, heroin, and fentanyl
in Cleveland, Ohio. He had ... More...
   $0 (09-25-2021 - OH)

United States of America v. JANKIE JACKSON (18-5676); PETER COMBS (18-6003)

Cincinnati, Ohio - Criminal defense lawyer represented defendants with a participating in a cocaine distribution ring charge.



Jankie Jackson ran a cocaine distribution ring with customers in central and eastern
Kentucky. Peter Combs joined Jackson’s operation. The ring was eventually foiled when DEA
agents an... More...
   $0 (09-23-2021 - OH)

United States of America v. Alberto Alaniz

New Orleans, LA - Criminal defense lawyer represented defendant with conspiring to possess with intent to distribute 1000 kilograms or more of marijuana and to conspiring to commit money laundering charges.



In 2013, Alaniz pleaded guilty to conspiring to possess with intent to
distribute 1000 kilograms or more of ma... More...
   $0 (09-23-2021 - LA)

United States of America v. Franciso (Frank) Patino, M.D.

Detroit, MI: Criminal defense lawyer represented defendant charged with health care fraud.

Dr. Francis Patino, M.D., a/k/a Frank Pation, age 66, was indicted for masterminding a more than $100 million health car fraud scheme which included, attempt and conspiracy to commit fraud, health care fraud, conspiracy to defraud the United States, paying kickbacks and money laundering.

... More...
   $0 (09-22-2021 - MI)

United States of America v. Jasiel F. Correia, II

Boston, MA: Criminal defense lawyer represented defendant charged with conspiracy to defraud and to extort money from marijuana vendors.

Jasiel F. Correia II, the former Mayor of Fall River, Mass., was charged for his involvement in a scheme to defraud investors and extorting and conspiring to extort marijuana vendors for hundreds of thousands of dollars.

In October 2018, Correia... More...
   $0 (09-22-2021 - MA)

United States of America v. Henrry Adrian Milla Campuzano

Miami, FL: Criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud, mail fraud and extortion.

Henrry Adrian Milla Campuzano, 37, from Lima, Peru, was charged with conspiring to commit mail fraud and wire fraud through two Peruvian call centers that he owned and operated. The defendant, along with his co-conspirators, used false statements and threats to... More...
   $0 (09-21-2021 - FL)

United States of America v. Jaimian Rashaad Sims

New Orleans, LA - Criminal defense lawyer represented defendant with sex trafficking a minor and conspiracy to sex traffic a minor charges.



Sims was a Houston-based rap artist (known as “Sauce Lean”) and
pimp who associated with a group who called themselves “The Sauce
Factory” (TSF). TSF members were a... More...
   $0 (09-21-2021 - LA)

United States of America v. Dayakar Moparty; Harcharan Singh Narang

New Orleans, LA - Criminal defense lawyer represented defendants with health care fraud, conspiracy to commit health care fraud, and money laundering charges.



This direct criminal appeal stems from various federal health care
fraud convictions. On May 17, 2017, a grand jury indicted Narang,
Dr. Gurnaib Singh Si... More...
   $0 (09-21-2021 - LA)

United States of America v. Rodolfo Rudy Delgado

New Orleans, LA - Criminal defense lawyer represented defendant with conspiracy to commit federal program bribery; federal program bribery; use of a facility in interstate commerce in aid of a racketeering enterprise charges.



For over 16 years and up until the time of his arrest, Delgado served
as a state judge in t... More...
   $0 (09-21-2021 - LA)

United States of America v. Yusuf Adebowale Masha

New Orleans, LA - Criminal defense lawyer represented defendant with eight charges of false use of a passport, and eight charges of misuse of a passport.



At trial, John Weber testified that he was president and owner of
Software Toolbox, Inc., a software manufacturing company located in
United States Court of A... More...
   $0 (09-21-2021 - LA)

United States of America v. George Whitehead, Jr.,

New Orleans, LA - Criminal defense lawyer represented defendant with a possession with intent to distribute more than 50 grams of a mixture and substance containing a detectable amount of cocaine base charge.



George Whitehead, Jr., federal prisoner # 35653-177, is serving life in
prison. His sentence was imposed in ... More...
   $0 (09-21-2021 - LA)

United States of America v. Anthony Herman Lucio

New Orleans, LA - Criminal defense lawyer represented defendant with a conspiring to distribute methamphetamine charge.



Lucio was charged with conspiring to distribute methamphetamine
(“meth”), in violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(B). The
charge arose from a series of events that occu... More...
   $0 (09-21-2021 - LA)

United States of America v. Gas Pipe, Incorporated; Amy Lynn, Incorporated; Gerald Shults; Amy Herrig

New Orleans, LA - Criminal defense lawyer represented defendants with one count of conspiracy to defraud the United States charge.



Appellants Gas Pipe, Inc., Amy Lynn, Inc., Gerald Shults, and Amy
Herrig owned and operated a chain of smoke shops in Texas and New
Mexico.1
Among the products on offer at Gas ... More...
   $0 (09-21-2021 - LA)

United States of America v. Lee Price, III

Houston, TX: Criminal defense lawyer represented defendant charged with fraudulently obtaining more than $1.6 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.

Lee Price III, 30, of Houston, submitted two fraudulent PPP loan applications to two different lenders on b... More...
   $0 (09-20-2021 - TX)

United States of America v. Meoshi Shonta Nelson

Mobile, AL: Criminal defense lawyer represented defendant charged with lying to Social Security Administration (SSA) to get the benefits of vulnerable persons whom she overcharged for room and board in her group boarding homes in Mobile.

According to court documents and testimony at her sentencing hearing, Meoshi Shonta Nelson, 46, also known as Meoshi Williams, was previously convicted ... More...
   $0 (09-20-2021 - AL)

United States of America v. Maurice Fayne

Atlanta, GA: Criminal defense lawyer represented defendant charged with conspiracy and wire fraud related to a Ponzi scheme, and for bank fraud, and making false statements to a financial institution related a fraudulent Paycheck Protection Program (PPP) loan application.

Maurice Fayne planned to use the PPP program as a cover for his long-running Ponzi scheme. The funds the program supp... More...
   $0 (09-20-2021 - GA)

United States of America v. Jonathon Edward Warren; Antonio Enrique Martinez

New Orleans, LA - Criminal defense lawyer represented defendant with multiple federal
charges for their roles in a telemarketing timeshare-exit scam that bilked millions from owners.



This case involves the “heat pitch,” a high-pressure scheme to
defraud those hoping to extricate themselves. Telemarketers fro... More...
   $0 (09-20-2021 - LA)

United States of America v. Thomas Roy Clark

New Orleans, LA - Criminal defense lawyer represented defendant with a health care fraud charge.



Clark pleaded guilty to health care fraud after operating a chiropractic
clinic that fraudulently billed insurance companies for services he performed
without a license. The district court sentenced Clark to 41 mon... More...
   $0 (09-20-2021 - LA)

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