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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: