M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.

Help support the publication of case reports on MoreLaw

Date: 02-24-2018

Case Style:

United States of America v. Arvel Henderson

Northern District of Ohio Courthouse - Toledo, Ohio

Case Number: 3:14-cr-00089-JJH-6

Judge: JJH

Court: United States District Court for the Northern District of Ohio (Lucas County)

Plaintiff's Attorney: Gene Crawford and Noah P. Hood

Defendant's Attorney: Martin McManus and Nathan Oswald

Description: Toledo, OH - Real Estate Agent Found Guilty of Laundering

The United States of America charged Arvel (Ray) Henderson with:

Count: 53 Citation: 18:1956-4999.F Offense Level: 4
18:1956(h) Money Laundering Conspiracy
Count: 54 Citation: 18:1957-4999.F Offense Level: 4
18:1957 and 2 Engaging in monetary transactions in property derived from specified unlawful activity
Count: 55 Citation: 18:1957-4999.F Offense Level: 4
18:1957 and 2 Engaging in monetary transactions in property derived from specified unlawful activity
Count: 56-58 Citation: 18:1957-4999.F Offense Level: 4
18:1957 and 2 Engaging in monetary transactions in property derived from specified unlawful activity

The Government charged that Henderson conspired with another man to have $500,000 in tainted money deposited into his bank aaccount.

Outcome: Guilty

Plaintiff's Experts:

Defendant's Experts:

Comments:



 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2018 MoreLaw, Inc. - All rights reserved.