Money Laundering Law
 
Jose Salomechavez v. The State of Texas

Fort Worth, TX - Criminal defense lawyer represented defendant Jose Salomechavez charged with Continuous Sexual Abuse of Young Child or Children.




Chavez was indicted on one count of continuous sexual abuse of a child, three
counts of aggravated sexual assault of a child, and two counts of indecency by
contact with a child. He p... More...
   $0 (10-25-2020 - TX)

United States of America v. Betty Jean Molina

Houston, Texas drug distribution criminal defense lawyer represented Betty Jean Moline, age 57, who was charged with conspiracy to possess with intent to distribute heroin.

At the time of the offense, Betty Molina was a deputy constable with Harris County Precinct 5 Constable’s Office, but she is no longer employed there. As part of her plea, she admitted to using her law enforcement cred... More...
   $0 (10-24-2020 - TX)

United States of America v. Nosa Onaghise

Austin, Texas money laundering criminal defense lawyer represented Nosa Onaghise, who was charged with money laundering by the United States of America for for his participation in a conspiracy that laundered more than $1.7 Million in Business Email Compromise (BEC) scam proceeds stolen from multiple companies.

In a BEC scheme, scammers target businesses and individuals making wire trans... More...
   $0 (10-24-2020 - TX)

Calynn Michelle Refuge v. The State of Texas

Houston, TX - Criminal defense lawyer represented defendant Calynn Michelle Refuge charged with third-degree felony offense of theft of property valued equal to or greater than $30,000 but less
than $150,000.




This case involves $30,000 missing from a bank vault. Refuge’s amended
indictment charged her with theft of cash “of th... More...
   $0 (10-24-2020 - TX)

Charles Lynch v. The State of Texas

Galveston, TX - Criminal defense lawyer represented defendant Charles Lynch charged with Delivery of a Controlled Substance.





Lynch was indicted for possession with intent to deliver between 4 and 200
grams of cocaine. He pleaded not guilty and proceeded to a jury trial. At trial, the
State called three witnesses: (1) the p... More...
   $0 (10-24-2020 - TX)

Curtis Lee Holliman v. The State of Texas

Houston, TX - Criminal defense lawyer represented defendant Curtis Lee Holliman charged with Murder.




Holliman lived in a house owned by Kirby Taylor. Holliman lived with
Taylor’s adult son. In January 2016, after a brief discussion with Taylor and his son,
Holliman threw gasoline on them and lit them on fire. The son suffered f... More...
   $0 (10-24-2020 - TX)

State of Oklahoma v. Ariela Susan Alarcon

Norman, Oklahoma aggravated drug trafficking amphetamine or meth criminal defense lawyer represented Ariela Susan Alarcon, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: DU8TAM1, AGGRAVATED DRUG TRAFFICKING AMPHETAMINE OR METHAMPHETAMINE 20 GRAMS OR MORE (NOT USING MV), in violation of 63 O.S. 2-415 (c)
Date of Offense: 05/29/2019
Party Name Disposi... More...
   $0 (10-23-2020 - OK)

Michael Dewey Sirratt v. The State of Texas

Galveston TX - Criminal defense lawyer represented defendant Michael Dewey Sirratt charged with aggravated assault of a family member and aggravated assault.


Tarina Belue and appellant met in 2013 and were married in 2014. Their
relationship was characterized by copious alcohol and drug use by both individuals.
Belue had to stop drinking ... More...
   $0 (10-23-2020 - TX)

United States of America v. Craig Zabala

New York City, New York securities fraud criminal defense lawyer represented Craig Zabala, who was charged by the United States of America with conspiracy to commit securities fraud and wire fraud stemming from a scheme to defraud investors in Holdings, a purported merchant banking firm.

Among other illicit activity, ZABALA fraudulently induced at least 17 investors to invest at least a... More...
   $0 (10-23-2020 - NY)

United States of America v. Harold Sosna

Pittsburgh, Pennsylvania fraud fraud criminal defense lawyer represented Harold Sosna, age 67, who was charged with bank fraud.

"Sosna perpetrated a $59 million check kiting scheme that exploited banks throughout western Pennsylvania and Ohio," said U.S. Attorney Brady. "His greed and callousness caused significant financial harm to these community banks. Now he will be held accountable f... More...
   $0 (10-23-2020 - PA)

United States of America v. Purdue Pharma, L.P.

New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family.

“The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths, in addition to those caused by illicit street opioids,” said Deputy Attorney General Jeffrey A. Rosen. “... More...
   $0 (10-21-2020 - NY)

Signs for Jesus v. Town of Pembroke, NH, et al.

The Town of Pembroke, New
Hampshire, bans the use of electronic signs in all of its zoning
districts except its commercial district (C1) and certain nearby
areas. In April 2015, Hillside Baptist Church -- located outside
of these areas -- applied for a permit to install an electronic
sign on its property, which would transmit messages provided by
Signs for Jesus, a nonprofi... More...
   $0 (10-21-2020 - NH)

United States of America v. Leon C. Vaccarelli

New Haven, Connecticut fraud charge criminal defense lawyer represented Leon C. Vaccarelli, who wsa charged by the United States of America with wire fraud and money laundering.

According to court documents and the evidence presented during his trial last year, Vaccarelli was a registered representative of The Investment Center (“TIC”), a brokerage company, and was an investment adviser a... More...
   $0 (10-21-2020 - CT)

United States of America v. Droel Jared Encarnacion

Boston, Massachusetts cocaine trafficking criminal defense lawyer represented Droel Jared Encarnacion, age 28, with conspiracy to possess with intent to distribute cocaine and possession with intent to distribute cocaine.

In August and September 2018, federal investigators were conducting a wiretap investigation into Encarnacion and his co-conspirator, Robin Manuel Suazo, who lived in L... More...
   $0 (10-21-2020 - MA)

Kattia Tarnow v. State of Indiana

Auburn, IN - Criminal defense lawyer represented defendant Rodney Dain Doster charged with Level 6 felony theft.




[3] According to Tarnow, her father (Hector) died, without a will, in Costa Rica in
2003. He had five children from two marriages, and all of the children besides
Tarnow still resided in Costa Rica at the time of He... More...
   $0 (10-20-2020 - IN)

Demetree Harris v. State of Tennessee

Knoxville, TN - Criminal defense lawyer represented defendant Demetree Harris for appealing the Knox County Criminal Court’s denial of his petition for post-conviction relief, wherein he challenged his two guilty-pleaded convictions for aggravated robbery. The Petitioner contends that he entered an unknowing and involuntary guilty plea as a result of the ineffective assi... More...   $0 (10-19-2020 - TN)

STATE OF TENNESSEE v. PATRICK DEAN ARMSTRONG

Lewisburg, TN - Criminal defense lawyer represented defendant Patrick Dean Armstrong charged with one count of first degree premeditated murder.




Captain Scott Braden of the Lewisburg Police Department testified that, on the
night of August 18, 2017, he received a call from dispatch regarding an “assault with
injuries” at Ye Ol... More...
   $0 (10-18-2020 - TN)

State of Tennessee v. Adonis Donnell Holbrooks

Nashville, TN - Criminal defense lawyer represented defendant Adonis Donnell Holbrooks charged with of especially aggravated sexual exploitation of a minor, and one count of sexual exploitation of a minor via electronic means.




Defendant was indicted in January of 2015 by the Davidson County Grand Jury
for one count of especially a... More...
   $0 (10-18-2020 - TN)

Darrell A. Cooper v. State of Tennessee

Knoxville, TN - Criminal defense lawyer represented defendant Darrell A. Cooper, charged with denial of his petition for post-conviction relief from his 2016 convictions for two counts ofaggravated robbery, two counts of aggravated kidnapping, and one count of possession of a firearm while being a convicted felon.




This case arises from... More...
   $0 (10-18-2020 - TN)

State of Tennessee v. Robert Glen Gray

Nashville, Tennessee - Criminal defense lawyer represented defendant Robert Glen Gray charged with two counts of delivery of methamphetamine weighing .5 grams or more.




The CI testified that she was a confidential informant for the McNairy County Sheriff’s
Office Drug Task Force and had made two purchases of methamphetamine from t... More...
   $0 (10-18-2020 - TN)

United States of America v. Christopher D. Hales

Salt Lake City, Utah wire fraud and money laundering crime criminal defense lawyer represented defendant.

Christopher D. Hales, 39, of Lehi was charged with wire fraud conspiracy and money laundering conspiracy in connection with a financial fraud scheme he and other co-conspirators devised while Hales was in a halfway house serving a sentence for another federal fraud case. The scheme r... More...
   $0 (10-18-2020 - UT)

Brandon Harris v. State of Tennessee

Memphis, Tennessee - Criminal defense lawyer represented defendant Brandon Harris charged with especially aggravated robbery, reckless endangerment, and three counts of assault.



This appeal stems from the shooting and robbery of Antoine Hawkins, and the
related assaults of Michael Reynolds, Johnnie Morgan, and Antonio Hawkins. A jury
... More...
   $0 (10-17-2020 - TN)

United States of America v. Mykalai Kontilai, a/k/a Michael Contile

Las Vegas, Nevada securities fraud crime criminal defense lawyer represented defendant.

An American citizen was charged in two indictments charging him with participation in an investment fraud scheme in which he allegedly misappropriated $6.1 million in investor-funds, manufactured evidence to mislead an investigation by the Securities and Exchange Commission (SEC) and concealed the proc... More...
   $0 (10-17-2020 - NV)

United States of America v. Oscar Rodriguez-Guevara

San Diego, California drug distribution crime criminal defense lawyer represented Oscar Rodriguez-Guevara of Tijuana, Mexico, who was charged by the United States of America with smuggling multi-kilogram quantities of cocaine and methamphetamine into the United States from Mexico and then laundering the illicit proceeds, all for the Sinaloa Cartel.

Rodriguez, known as “El Guero Chihuahua... More...
   $0 (10-17-2020 - CA)

State of Oklahoma v. Benjamin Sweenzy

Norman, Oklahoma bringing contraband into a jail criminal defense lawyer represented Benjamin Sweeney, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: CWEDJ, BRINGING CONTRABAND (WEAPONS/EXPLOSIVES/DRUGS/INTOXICATING BEVERAGE/LOW POINT BEER/MONEY) INTO JAIL/PENAL INSTITUTION, in violation of 57 O.S. 21 (A)
Date of Offense: 10/20/2019
Party Name Dispos... More...
   $0 (10-16-2020 - OK)

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