Money Laundering Law
 
United States of America v. Wilmer Sanchez Aquino

Tampa, FL criminal defense lawyer represented the Defendant charged with conspiring to possess with intent to distribute cocaine and attempting to possess cocaine with the intent to distribute it.

Loxahatchee Man Convicted At Trial Of Conspiring To Traffic Cocaine

<... More...   $0 (05-27-2025 - FL)

United States of America v. Dennis Jackson a/k/a “Miami”

Tampa, FL criminal defense lawyer represented the Defendant charged with conspiring to distribute fentanyl resulting in death

Clearwater Man Sentenced To 20 Years’ Imprisonment For Role In Fatal Fentanyl Overdose


U.S. District Judge Mar... More...   $0 (05-27-2025 - FL)

United States of America v. Stormy Jessye Cleveland

Anchorage, Alaska criminal defense lawyers represented the Defendant charged with:

21:846 and 841(a)(1),(b)(1)(C) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES
and
18:1956(h) MONEY LAUNDERING CONSPIRACY

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in th... More...   $0 (05-27-2025 - AK)

United States of America v. Daniel D. Martin

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Armed Robbery

Armed Robber Sentenced to 84 Months in Prison



U.S. District Judge Matthew T. Schelp on Thursday sentenced a man who robbed a St. Louis ... More...   $0 (05-24-2025 - MO)

United States of America v. Efrain Betancourt, Jr.

Miami, Florida criminal defense lawyer represented the Defendant charged with Ponzi scheme

Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments



Efrain Betancourt, ... More...   $0 (05-23-2025 - FL)

United States of America v. Nia Hall, Jackie Duncan

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Child Sex Trafficking

Lawton Couple Pleads Guilty for their Roles in Child Sex Trafficking Conspiracy





Sponsored By
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United States of America v. Joseph Ronald Trenkle

Denver, Colorado criminal defense lawyer represented the Defendant charged with CARES Act Loan Fraud

Man Charged in Connection With CARES Act Loan Fraud



The United States Attorney’s Office for the District of Colorado announces tha... More...   $0 (05-23-2025 - CO)

United States of America v. Arnoldo Oswaldo Vargas-Samayoa aka “Lalo” aka “Pedrito”

San Diego, Cailfornia criminal defense lawyer represented the Defendant charged with Drug Trafficking

Guatemalan Drug Trafficker Sentenced to 14 Years



Arnoldo Oswaldo Vargas-Samayoa, a Guatemalan national, was sentenced in federal co... More...   $0 (05-23-2025 - CA)

United States of America v. Betty Nora Anderson

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Intent to Distribute Methamphetamine, and Falsification of Records in a Bankruptcy Proceeding.

Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud

More...   $0 (05-23-2025 - AZ)

United States of America v. Shakira Martinez

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with drug trafficking.

A jury in the District of Delaware convicted Shakira Martinez of numerous money laundering offenses related to her involvement in a drug trafficking operation run by her husband and co-defendant Omar Morales Colon. The District Court sentenced Martinez to 108 months of imprisonment. After... More...   $0 (05-23-2025 - DE)

United States of America v. Sahra Nur

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Feeding Our Future $250 Million Fraud Scheme

Minneapolis Woman Sentenced to 51 Months in Prison for Role in Feeding Our Future $250 Million Fraud SchemeScheme



Sahra Nur of... More...   $0 (05-22-2025 - MN)

United States of America v. Awad Odeh

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Swindling Investors out of $3.6 Million

Suburban Chicago Businessman Charged With Swindling Investors out of $3.6 Million



A suburban Chicago businessman ... More...   $0 (05-22-2025 - IL)

United States of America v. Gregory Michael Vogel a/k/a Gregory Michael Schneider

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Million Dollar Investment Scheme

Mid-State Man Sentenced to 51 Months in Federal Prison for Million Dollar Investment Scheme



Gregory Michael Vogel a/... More...   $0 (05-22-2025 - TN)

United States of America v. Daniel R. Hitlan

Toledo, Ohio criminal defense lawyer represented the Defendant charged with one count of bank fraud and one count of money laundering

Ohio Man Sentenced to Prison for Paycheck Protection Program Loan Fraud Totaling More Than $2M



An Ohio ... More...   $0 (05-21-2025 - OH)

United States of America v. Jacob Centeno

Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with:

18:1028A(a)(1) AGGRAVATED IDENTITY THEFT;
18:1349 CONSPIRACY TO COMMIT WIRE FRAUD;
18:1343 WIRE FRAUD;
18:1956(h), 18:1956(a)(1)(B)(i) CONSPIRACY TO COMMIT MONEY LAUNDERING;
and
18:1956(a)(1)(B)(i) MONEY LAUNDERING.

MoreLaw’s goal is to help people seeking legal assistance to ... More...   $0 (05-20-2025 - AK)

United States of America v. William David Hill, aka Old Man, aka Tank

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Violent Armed Robbery Spree in Prince George’s County

D.C. Man Sentenced to More Than 30 Years for Violent Armed Robbery Spree in Prince George’s County


... More...   $0 (05-20-2025 - MD)

United States of America v. Lamont Coleman

Hammond, Indiana criminal defense lawyer represented the Defendant charged with conspiring to distribute heroin, two counts of distributing heroin, possessing heroin with intent to distribute, possessing cocaine base with intent to distribute, and being a felon unlawfully in possession of a firearm.

MoreLaw was created to help people find experienced lawyers to represent them in the more ... More...   $0 (05-15-2025 - IN)

United States of America v. Skye Xu

New York, New York criminal defense lawyer represented the Defendant charged with Paying Millions In Kickbacks

Cargo Airline Operator Sentenced To Two Years In Prison For Paying Millions In Kickbacks In Large-Scale Scheme To Defraud Cargo Airline

<... More...   $0 (05-15-2025 - NY)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Defrauding Keolis Commuter Services

Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services



The former ... More...   $0 (05-15-2025 - MA)

United States of America v. Brandon Jerome Silas

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:

21 USC 841(a)(1) and 841(b)(1)(C): Distribution of Fentanyl Resulting in Death; Forfeiture Allegation: 21 USC 853 and 18 USC 982(a)(1): Drug and Money Laundering Forfeiture

21 USC 843(b) and 843(d)(1): Use of a Communication Facility in Committing, Causing and Facilitating the Commission of a Drug ... More...   $0 (05-15-2025 - OK)

United States of America v. David Marshall a/k/a “Saint”

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Vsex trafficking, obstruction of justice, and violation of a protective order offenses

Bristol Man Convicted of Violent Sex Trafficking and Related Offenses


<... More...   $0 (05-13-2025 - CT)

United States of America v. Henry Abdo

Miami, Florida criminal defense lawyer represented the Defendant charged with Running a Ponzi-Scheme

Lebanese National Sentenced to Fourteen Years in Prison for Running a Ponzi-Scheme


Henry Abdo, 48, of Lebanon, was sentenced to 168 months ... More...   $0 (05-09-2025 - FL)

United States of America v. Xui Jie Chen a/k/a “Johnny Chen”, Jin Wei Chen, Yue Yuan

Las Vegas, Nevada criminal defense lawyer represented the Defendants charged with committing bank fraud and aggravated identity theft.

Three Members Of Transnational Financial Crime Syndicate Indicted



A Los Angeles, California, man mad... More...   $0 (05-09-2025 - NV)

United States of America v. Bryson Gill

Seattle, Washington criminal defense lawyer represented the Defendant charged with conspiracy to distribute narcotics, conspiracy to commit money laundering, and for possessing firearms in furtherance of drug trafficking

Leader of drug trafficking ring connected to Aryan prison gangs sent... More...   $0 (05-09-2025 - WA)

United States of America v. Mohammed Asif

Seattle, Washington criminal defense lawyer represented the Defendant charged with health care fraud

Indian citizen charged in multi-million-dollar health care fraud scheme



An Indian national indicted for health care fraud will make... More...   $0 (05-09-2025 - WA)

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AK Morlan
Kent Morlan, Esq.
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