Money Laundering Law
 
United States of America v. Vinicio DeJesus Marrero Arias

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute fentanyl

New Bedford Man Sentenced to Three Years in Prison for Fentanyl Conspiracy



A Ne

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United States of America v. Christopher Ponzo

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bribery Charges

Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges



A former Stoneham Auxiliary Police Off

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United States of America v. Christopher Ponzo

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bribery

Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges



A former Stoneham Auxiliary Police Officer was

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United States of America v. Algelly Diaz

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Gun Trafficking

Hartford Man Sentenced to 4 Years in Federal Prison for Role in Gun Trafficking Ring



Marc H. Silverman, Acting United States Attorne

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United States of America v. Francesco Pensiero a/k/a Frank Pensiero

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Robbing 3 Banks

Stamford Man Sentenced to More Than 6 Years in Federal Prison for Robbing 3 Banks in 2020



Marc H. Silverman, Acting United States A

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United States of America v. Firoz Patel

Washington, DC criminal defense lawyer represented the Defendant charged with Obstruction of Justice

Canadian Businessman Sentenced for Obstruction of Justice for Hiding and Laundering Millions After His 2020 Money Laundering Conviction



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United States of America v. Wesley Berton Paul

Tampa, FL criminal defense lawyer represented the Defendant charged with importing cocaine into the United States from Panama

Atlanta Man Sentenced To Over 5 Years For Smuggling Cocaine Into A Florida Port Via Container Ship



U.S. Distr

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United States of America v. Wesley Berton Paul

Tampa, FL criminal defense lawyer represented the Defendant charged with importing cocaine into the United States from Panama

here



U.S. District Judge Kathryn K. Mizelle has sentenced Wesley Berton Paul (48, Georgia) to 5 years and 1

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State of Oklahoma v. Jeronimo Marquez

Lawton, Oklahoma criminal defense lawyer represented the Defendant charged with:
OBTAINING MONEY BY FALSE PRETENSES, in violation of 21 O.S. 1541.2

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United States of America v. Andres “Manny” Lopez

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Defrauding Missouri Customer, Others Out of $1.4 Million

Arizona Mechanic Admits Defrauding Missouri Customer, Others Out of $1.4 Million



A purported au

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Nashville, Tennessee civil rights lawyer represented the Plaintiff who sued on a Disabilities Education Act violation theory.

William A. is dyslexic and graduated from high school with a 3.4 grade-point average. Yet even then he could not read.

The Individuals with Disabilities Education Act (IDEA) offers federal money to states to
help them educate children with disabilitie

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United States of America v. James Henley

Indianapolis, IN criminal defense lawyer represented the Defendant charged with Stealing Nearly $3 Million and Five Indianapolis Homes

Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

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United States of America v. James Watt

Indianapolis, Indianapolis criminal defense lawyer represented the Defendant charged with unlawful production of document or authentication feature and money laundering

Indy Man Sentenced to 3 Years Probation for Manufacturing and Mailing 30,000 Fake IDs

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United States of America v. Joshua M. Riley

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with receiving bulk amounts of narcotics through the mail, illegally possessing firearms, smuggling drugs into Butler County Jail

Hamilton man sentenced to 15 years in prison for receiving bulk amounts of narcotic

More...   $0 (02-03-2025 - OH)

United States of America v. Maurice B. Stewart

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with distributing fentanyl

Local chef sentenced to 15 years in prison for selling fake ‘M30’ Percocet pills that contained fentanyl


selling fake ‘M30’ Percocet

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United States of America v. Robert Jae Franco; Alejandro Isaiah Gonzalez

Houston, TX criminal defense lawyer represented the Defendant charged with dual smoke shop robberies

Armed felons sentenced for dual smoke shop robberies



Two Donna residents have been ordered to federal prison following their convictio

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United States of America v. Brandon McCarthy and Rachel McCarthy

Tulsa, Oklahoma criminal defense lawyer represented the Defendants charged with distribution of drugs.

Brandon David McCarthy. age 38, and Rachel McCarthy, age 35, were indicted for selling unprocessed poppy seeds through an online bueinsses that they owned in violation of the Controlled Substance Act.

21 USC 846, 841(b)(1)(C), 843(d), and 853(b) - Drug Conspriracy; Forfeiture Al

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United States of America v. Eric Jefferson

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Sex Trafficking of Multiple Women

Pittsburgh Resident Sentenced to 25 Years in Prison for Sex Trafficking of Multiple Women



A resident of Pittsbu

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United States of America v. Richard Cruz

New York, New York criminal defense lawyer represented the Defendant charged with Causing The Death Of A Seven-Year-Old Boy And A 48-Year-Old Woman In Hudson River Boat Capsizing

New Jersey Man Sentenced To 18 Months In Prison For Causing The Death Of A Seven-Year-Old Boy And A 48-Y

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United States of America v. James Rodrigues, a/k/a “Bummy”; Devante Lopes, a/k/a “D-Lopes”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Racketeering and Drug Trafficking

Two Members of Violent Gang Sentenced to Prison for Racketeering and Drug Trafficking



Two members of the violent Bos

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State of Oklahoma v. Blake Crafton

Stillwater, Oklahoma criminal defense lawyer represented the Defendant charged with Embezzlement of Rented Property, in violation of 21 O.S. 1451(B)(9), which provides:

A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudul

More...   $0 (01-15-2025 - OK)

State of Oklahoma v. Jo-El Cheh Sh Hiawatha Moore

Stillwater, Oklahoma criminal defense lawyer represented the Defendant charged with Obtaining Money by False Pretense, in violation of 21 O.S. 1541.2.

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United States of America v. Brett Mauri

Missoula, Montana criminal defense lawyer represented the Defendant charged with defrauding customers

Stevensville timber frame home builder convicted of defrauding customers sentenced to more than five years in prison, ordered to pay $1.8 million restitution

More...   $0 (01-30-2025 - MT)

United States of America v. Valencia Rosas

Tacoma, Washington criminal defense lawyer represented the Defendant charged with drug trafficking

Leader of drug trafficking ring that used social media to communicate and advertise wares sentenced to 10 years in prison



The leader of

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United States of America v. Valencia Rosas

Tacoma, Washington criminal defense lawyer represented the Defendant charged with drug trafficking

Leader of drug trafficking ring that used social media to communicate and advertise wares sentenced to 10 years in prison



he leader of a

More...   $0 (01-28-2025 - WA)

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Kent Morlan, Esq.
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