Money Laundering Law
 
United States of America v. Jose Vicente Badillo

San Francisco, California criminal defense lawyer represented the Defendant charged with Scheme To Burn Competitors’ Tow Trucks Throughout The Bay Area

San Francisco Tow Company Operator Indicted In Scheme To Burn Competitors’ Tow Trucks Throughout The Bay Area

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United States of America v. Jorge Viera-Chirinos, Elmer Matute

San Francisco, California criminal defense lawyer represented the Defendants charged with Drug Trafficking In The Bay Area

Two Defendants Extradited From Honduras Sentenced To Multiple Years For Drug Trafficking In The Bay Area



Two dru

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United States of America v. Steven Beltran-Lugo

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Alien Smuggling Resulting in Death

Phoenix Man Sentenced to Prison for Alien Smuggling Resulting in Death



Steven Beltran-Lugo, 19, of Glendale, was indic

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United States of America v. Corie M. Boyer

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with four counts of wire fraud and two counts of money laundering.

Former Bookkeeper Accused of Embezzling At Least $400,000 From Church



A former parish se

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United States of America v. Jorge Viera-Chirinos, Elmer Matute

San Francisco, California criminal defense lawyer represented the Defendant charged with

Two Defendants Extradited From Honduras Sentenced To Multiple Years For Drug Trafficking In The Bay Area



Two drug dealers extradited from Hondura

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State of Oklahoma v. Brandon Thomas Castaneda

Tahlequah, Oklahoma criminal defense lawyer represented the Defendant charged with;

1. GRAND LARCENY
2. OBTAINING MONEY, PROPERTY OR VALUABLE THING BY MEANS OF A FALSE OR BOGUS CHECK.

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United States of America v. Mikeal Luckett

Evansville, Indiana criminal defense lawyer represented the Defendant charged with possession of a firearm by a convicted felon, possession with intent to distribute MDMA, and possession with intent to distribute methamphetamine.

Violent Felon Sentenced to more than 17 Years in Federal P

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United States of America v. Shafi Abbas

Louisville, KY criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud and money laundering

Medical Equipment Business Owner Sentenced to Federal Prison and Ordered to Pay Restitution in the Amount of Over $1.3 Million

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United States of America v. Nicholas Price

Columbus, Ohio criminal defense lawyer represented the Defendant charged with $1.4M fraud scheme

Union County man sentenced to more than 3 years in prison for $1.4M fraud scheme



Nicholas Price, 45, of Marysville, defrauded three electr

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United States of America v. Darrell Joseph Sampson, Jr., Christopher Glynn Bradford, Travis Demond Carroll, Kelly Johnson, Jr., Troy Wayne Dominick, Arthor Francisco, Desmond Dewayne Jordan, Joseph Patrick Murray, III, Tremayne Lee Lavalais

Alexandria, Louisiana criminal defense lawyer represented the Defendants charged with conspiracy to distribute methamphetamine

Organized Crime Drug Enforcement Task Force Case Concludes with Nine Defendants Sentenced to a Total of Over 79 Years in Federal Prison

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United States of America v. Nooruddin Bhai Nasruddin

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with Large-Scale Phone Scams

Illegal Alien Sentenced for Large-Scale Phone Scams



Nooruddin Bhai Nasruddin, 52, was involved in a wire fraud conspiracy where

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United States of America v. John Khuu

Tyler, Texas criminal defense lawyer represented the Defendant charged with cryptocurrency money laundering conspiracy

California man sentenced in cryptocurrency money laundering conspiracy





A California man has been sentenced

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George Edward Clark and Kevin Harrington v. Anthony Abdallah and Kevin Smith

Justice Went To Hell in Detroit, Michigan George Edward Clark and Kevin Harrington were wrongfully convicted of a murder that they did not commit.

This § 1983 case concerns alleged constitutional violations in the investigation and prosecution of George Clark and Kevin Harrington. Clark and Harrington spent nearly two decades in prison before the Wayne County Prosecution Integrity Unit d

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United States of America v. Matthew C. Browndorf

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering

California Lawyer Sentenced to More Than Five Years in Federal Prison for Wire Fraud and Money Laundering



U.S. District

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United States of America v. Dominick Montgomery

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Possession Of Firearms And The Distribution Of Cocaine

Convicted Felon Sentenced To 144 Months’ Imprisonment For Possession Of Firearms And The Distribution Of Cocaine

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State of Oklahoma v. Carlos Barrios Perez

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with
PROCURING FOR PROSTITUTION

21 O.S. 1081:
Any person who shall procure any other person for prostitution, or who, by promise, threats, violence or by any device or scheme shall cause, induce, persuade or encourage another person to become a prostitute; or shall procure a place as inmate in a house of pr

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United States of America v. James C. Taylor

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm and one count of possession with intent to distribute fentanyl


A convicted felon from St. Louis County has pleaded guilty to two gun charges and admitted possessing fentanyl.<

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United States of America v. Kelvin Eugene Patterson, Jr., Marcus L. Burnside (a.k.a. “Pooty”)

Peoria, Illinois criminal defense lawyer represented the Defendant charged with Drug and Firearm Offenses

Two Peoria Men Sentenced for Drug and Firearm Offenses



Kelvin Eugene Patterson, Jr., 39, of Peoria, Illinois, was sentenced to tw

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United States of America v. Brian Logan

Frankfort, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering

Frankfort Attorney Sentenced for Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering

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United States of America v. Robert Niquan Bryant

Elizabeth City, North Carolina criminal defense lawyer represented the Defendant charged with Craven County Drug Trafficking Operation

New Bern Man Sentenced to Over Five Years for Role in Craven County Drug Trafficking Operation



A N

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United States of America v. Matthew C. Browndorf

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering

California Lawyer Sentenced to Five Years in Federal Prison for Wire Fraud and Money Laundering



Matthew C. Browndorf, 54

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United States of America v. Elvis Mauricio Maradiaga

Washington, D.C. criminal defense lawyer represented the Defendant charged with for his participation in a violent, transnational criminal enterprise

Multiple Members of Transnational Criminal Organization ‘18th Street’ Sentenced for Roles in Various Violent Crimes Committed During T

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United States of America v. Kevin Spratt

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding His Employer, Clients, of More Than $772,000

Former Credit Union Employee Sentenced to 27 Months in Prison for Defrauding His Employer, Clients, of More Than $772,000

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United States of America v. Elizabeth A. Holmes, et al.

San Francisco, California criminal defense lawyers represented the Defendants charged with fraud.

“[O]ne tiny drop changes everything.” That was the vision shared by Elizabeth Holmes and Ramesh “Sunny”
Balwani, who set out in the mid-2000s to revolutionize medical laboratory testing through a biotechnology
company called Theranos. In the early 2010s, Theranos claimed that

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United States of America v. Symair Carson-Williams, aka “Lil Meer”

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to commit carjacking, three counts of carjacking, and three counts of using a firearm in relation to a crime of violence

Philadelphia Man Convicted at Trial of Committing Three Armed Carjackin

More...   $0 (03-07-2025 - PA)

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AK Morlan
Kent Morlan, Esq.
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