Money Laundering Law
 
United States of America v. Ronte Ricardo Greene aka “Cardiddy”

Washington, D.C. criminal defense lawyer represented the Defendant charged with a conspiracy to distribute and possession with intent to distribute 40 grams of fentanyl

Narcotics Trafficker Who Brought Fentanyl from California to the DMV Sentenced to 108 Months in Federal Prison

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Jessica Nelson v. Experian Information Solutions, Inc.

Birmingham, Alabama consumer credit law lawyer represented the Plaintiff on a consumer credit law theory.

Jessica Nelson spent time and money to correct personal
identifying information that she saw in the information section of
her credit report, and she contends that Experian failed to correct
that information in violation of the Fair Credit Reporting Act. Pre-
viously,

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United States of America v. Hormoz Mansouri

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and bank fraud, and bank fraud

Amherst businessman sentenced for COVID fraud




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United States of America v. Yehia Hassen

Kansas City, Kansas criminal defense lawyer represented the Defendant charged with distribution of drugs and attempted money laundering.

Motion to reduce the sentence imposed.

There are two grounds to reduce a sentence. The first ground exists if there are extraordinary and compelling reasons to
reduce the sentence. 18 U.S.C. § 3582(c)(1)(A)(i). The second ground exists when

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United States of America v. Rami Ghanem

Laguna Niguel and San Diego, California criminal defense lawyers represented the Defendant charged with exporting military equipment from the United States to Lybia including acquiring, transporting, and use of surface-to-air missiles in violation of 18 U.S.C. § 2332g.

After undercover federal agents conducted a sting
operation in which Defendant Rami Ghanem sought to
export mili

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United States of America v. Dominik Manigo

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of wire fraud conspiracy and one count of wire fraud

Weymouth Man Pleads Guilty to COVID Unemployment Fraud


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United States of America v. Jose Vasquez, a/k/a “Cholo” a/k/a “Little Crazy, William Pineda Portillo, a/k/a “Humilde”

Boston, Massachusetts criminal defense lawyer represented the Defendants charged with Racketeering

Two MS-13 Members Sentenced for Racketeering




Two members of La Mara Salvatrucha, or MS-13,

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United States of America v. Felisberto Lopes a/k/a “Chee-B”

Londonderry, New Hampshire criminal defense lawyer represented the Defendant charged with Racketeering and Drug and Firearms Trafficking

Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking


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United States of America v. Kaiyir Green

Newark, New Jersey criminal defense lawyer represented the Defendant charged with two counts of possession of a firearm and/or ammunition by a convicted felon, one count of illegal possession of a machine gun, and one count of possession of an unregistered firearm.

Essex County Man Pleads Gu

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United States of America v. Joseph Rodriguez

Newark, New Jersey criminal defense lawyer represented the Defendant charged with three counts of wire fraud

California Man Indicted for Scheme to Defraud New Jersey Company of Millions of Dollars


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United States of America v. Felisberto Lopes a/k/a “Chee-B ”

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

Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking


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United States of America v. Delta Airlines, Inc.

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Misuse of Pandemic-Relief Funds

Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds

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Delta Airlines, Inc. (“Delta”) paid $8.1 million to

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Karim Codrington v. Jay Dolark, et al.

Louisville, Kentucky personal injury lawyers represented the Plaintiff who sued on a civil rights violation theory.

Plaintiff Karim Codrington was the victim of an unlawful traffic stop, search, and arrest. During the criminal proceedings arising from that stop, a Kentucky state court suppressed the evidence illegally seized from his vehicle and dismissed his criminal charges. More than t

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Danie Stewart and Rachel Kosoff v. David W. Martin, et al.

Dayton, Ohio truat and estate lawyers represented the parties contesting the management of a revocable trust.

Lester Warren Martin passed away on March 13, 2020, at age 96. A World War II
veteran and a graduate of Harvard Medical School, Dr. Martin was an accomplished physician at
the Cincinnati Children’s Hospital, one of the world’s best youth hospitals. Among Dr. Martin’s

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United States of America v. Magaly Travieso, Yudorki Ramirez

Miami, Florida criminal defense lawyer represented the Defendants charged with Health Care Fraud and Money Laundering Conspiracies

Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering

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State of Oklahoma v. Beverly Jean West

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

Identity Theft in violation of 21 O.S. 1533.1, which provides:

A. It is unlawful for any person to willfully and with fraudulent intent obtain the name, address, Social Security number, date of birth, place of business or employment, debit, credit or account numbers, driver license number or any ot

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United States of America v. Berg Companies, Inc.

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating the False Claims Ac

Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts


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United States of America v. Steven T. Loo

Seattle, Washington criminal defense lawyer represented the Defendant charged with six counts of tax evasion and six counts of making false tax returns

Seattle real estate owner convicted at trial for tax fraud scheme


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United States of America v. Gilbert Ramirez

Sacramento, California criminal defense lawyer represented the Defendant charged with conspiracy to distribute, and possessing with intent to distribute, fentanyl and methamphetamine; distribution of fentanyl and methamphetamine; and possession with intent to distribute fentanylamphetamine S

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United States of America v. Joseph Huffaker

San Francisco, California criminal defense lawyer represented the Defendant charged with conspiracy to commit extortion, extortion, conspiracy to falsify records in a federal investigation, falsifying records in a federal investigation, conspiracy to impersonate a federal officer, and impersonating a federal officer.
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United States of America v. Marilyn J. Mosby

Baltimore, Maryland criminal defense lawyers represented the Defendant who was charged with mortgage fraud and perjury.

The Defendant served two terms as the Baltimore City State’s Attorney from 2015–2023.
During her second term, her marriage began to break down. After deciding that
she would not seek a third term, she sought to “posture [her]self” financially for the

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United States of America v. Andrew Coldicutt

San Diego, California criminal defense lawyer represented the Defendant charged with securities fraud, false securities registration statements, and wire fraud

San Diego Securities Attorney Sentenced to Prison for Fraud


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Palmela Watkins v. Elwyn, Inc.

Philadelphia, Pennsylvania employment law lawyer represented the Plaintiff who sued on a Fair Labor Standards Act violation theory.

The Fair Labor Standards Act (FLSA) is a US law that establishes minimum wage, overtime pay, recordkeeping, and child labor standards affecting most private and public employees. Violations of the FLSA can result in significant penalties, including civil mone

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United States of America v. Dr. Michael Kirk Moore

Salt Lake City, Utah criminal defense lawyers represented the Defendant who was charged with:

18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES; 18:981(a)(l)(C) and 28:2461 Intent to Seek Forfeiture
(1ss)
18:371 and 641 CONSPIRACY TO DEFRAUD THE UNITED STATES Conspiracy to Convert, Sell, Convey, and Dispose of Government Property; 18:981(a)(l)(C) and 28:2461 Intent to Seek Forfeit

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United States of America v. David Michael Rosebud Mathison

Great Falls, Montana criminal defense lawyer represented the Defendant charged with wire fraud.

18 U.S.C. § 1343, the federal wire fraud statute, defines and criminalizes the use of interstate or foreign wire communications to execute a scheme intended to defraud someone of money or property. Essentially, it's a form of fraud that leverages electronic communication for deceptive purposes

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Kent Morlan, Esq.
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