Massachusetts Conspiracy Law
<H2> <center> United States of America v. Cory Primo </h2> </center>
Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with sex trafficking conspiracy. <P> From in and around April 2023 until August 2023, Cory Primo, 43, of Fall River, conspired with others to traffic a Massachusetts adult woman and two minors. Primo indicated that she started helping her co-defendant sell the victims because she was “broke.” Primo sent pictur... More...
$ (12-11-2025 - MA)<H2> <center> United States of America v. Lerei Gooding </h2> </center>
Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with, conspiracy to distribut and posses with intent to distribute cocaine, fentanyl, methamphetamine and other controlled substance.<br> <br> ... More...
$0 (11-21-2025 - MA)<h2> <center> United States of America v. Aderito Patrick Amado </h2> </center>
Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with one count of conspiracy to possess with intent to distribute fentanyl, fentanyl analogue, and cocaine, in violation of 21 U.S.C. §§ 846, 841(b)(1)(A)(vi), and 841(b)(1)(B)(ii); three counts of possession with intent to distribute those substances.<br> <br> In late 2020 and early 2021, Massachusetts law e... More...
$0 (10-21-2025 - MA)<center><h1><center> United States of America v. Elvis Trujillo, Yeferson Vallecillo Cambar </h1></center></h1>
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with “racketeering conspiracy†or “RICO conspiracy†<br> <br> Two Honduran nationals have been extradited to the United States to face racketeering charges. Each defendant – both of whom are alleged members of the Trinitarios – is charged with participating in two murders. They are... More...
$0 (09-25-2025 - MA)<center><h1><center> United States of America v. Bill Dessaps </h1></center></h1>
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with two counts of wire fraud conspiracy, two counts of wire fraud conspiracy, one count of money laundering, and one count of bank fraud<br> <br> An Easton man was convicted today, following an eight-day trial of using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.... More...
$0 (09-19-2025 - MA)<h2> <center> United States of America v. Edwin Otero </h2> </center>
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distribute and to posses with intent to distributed 100 grams or more of heroin.<br> <br> Edwin Otero was a violent (putting it mildly) Cape Cod-based drug dealer who now faces 456<br> months behind bars. <br> <br> For years Otero made a name for himself across Cape Cod, Massachusetts, and Rhode Isla... More...
$0 (09-18-2025 - MA)<center><h1><center> United States of America v. Rambhai Patel </h1></center></h1>
<font color="red"><b><h2><center>Massachusetts criminal defense lawyer represented the Defendant charged with Visa Fraud Conspiracy </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Indian National Sentenced for Visa Fraud Conspiracy</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <center><h2><br> An Indian national, unlawfu... More...
$0 (08-20-2025 - MA)<center><h1><center> United States of America v. Noel Betances, Reylin Segura </h1></center></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with seizure of approximately 73 kilos of cocaine </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Two Men Arrested in Connection with Seizure of Approximately 73 Kilograms of Cocaine with an Estimated Value of Over $1 Million</h2></center></b></b></center></><b... More...
$0 (08-13-2025 - MA)<h2> <center> United States of America v. Steve Leon Waithe </h2> </center>
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with wire fraud, cyberstalking and conspiracy to commit computer fraud and aiding and abetting computer fraud.<br> <br> Former college track and field coach Steve Waithe pleaded guilty to a multi-count indictment charging schemes to obtain nude and semi-nude photographs from over a hundred women, including many Waithe ... More...
$0 (08-12-2025 - MA)<center><h1><center> United States of America v. Harvey Rodriguez, a/k/a “Big Opp†</h1></center></h1>
<font color="red"><b><h2><center>Boston, Mssachusetts criminal defense lawyer represented the Defendant charged with Drug Conspiracy and Armed Robbery </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Lynn Man Arrested for Drug Conspiracy and Armed Robbery</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> A Lynn man was arr... More...
$0 (08-06-2025 - MA)<center><h1><center> United States of America v. Dominik Manigo </h1></center></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of wire fraud conspiracy and one count of wire fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Weymouth Man Pleads Guilty to COVID Unemployment Fraud</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></... More...
$0 (07-15-2025 - MA)<center><h1><center> United States of America v. Jose Vasquez, a/k/a “Cholo†a/k/a “Little Crazy, William Pineda Portillo, a/k/a “Humilde†</h1></center></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendants charged with Racketeering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Two MS-13 Members Sentenced for Racketeering</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> Two members of La Mara Salvatrucha, or MS-13,... More...
$0 (07-15-2025 - MA)<center><h1><center> United States of America v. Felisberto Lopes a/k/a “Chee-B†</h1></center></h1>
<font color="red"><b><h2><center>Londonderry, New Hampshire criminal defense lawyer represented the Defendant charged with Racketeering and Drug and Firearms Trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking</h2></center></b></b></center></><br> </font/color... More...
$0 (07-15-2025 - MA)<center><h1><center> United States of America v. Felisberto Lopes a/k/a “Chee-B †</h1></center></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Racketeering and Drug and Firearms Trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking</h2></center></b></b></center></><br> </font/color="red"><... More...
$0 (07-15-2025 - MA)<H2> <CENTER> United States of America v. Joseph Corea </h2> </center>
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with:<br> <br> CONSPIRACY TO DISTRIBUTE AND TO POSSESS WITH INTENT TO DISTRIBUTE 400 GRAMS OR MORE OF FENTANYL, FIVE KILOGRAMS OR MORE OF COCAINE, AND OTHER CONTROLLED SUBSTANCES,<br> DISTRIBUTION OF AND POSSESSION WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF COCAINE; AIDING AND ABETTING,<br> POSSESSION OF A FIREARM ... More...
$0 (06-20-2025 - ma)<h2> <center> United States of America v. Jose Edinson Montealegre-Fernandez </h2> </cente>
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with:<br> <br> MONEY LAUNDERING CONSPIRACY,<br> <br> MONETARY TRANSACTIONS IN CRIMINALLY DERIVED PROPERTY; AIDING AND ABETTING,<br> <br> AND<br> <br> LAUNDERING OF MONETARY INSTRUMENTS; AIDING AND ABETTING.... More...
$0 (06-20-2025 - MA)<h2> <center> United States of America v. Marco Antonio Jauregui </h2> </center>
Boston, Massachusetts criminal defense lawyers represented the Defendant charged with:<br> <br> 21:846 - CONSPIRACY TO DISTRIBUTE AND TO POSSESS WITH INTENT TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE AND 400 GRAMS OR MORE OF FENTANYL<br> <br> and<br> <br> 18:1956(h) - MONEY LAUNDERING CONSPIRACY... More...
$0 (06-20-2025 - MA)<h2> <center> United States of America v. Anny Cruz </h2> </center>
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distribute and to posses with intent to distribute 400 grams or more of fentanyl, cocaine, and cocaine base.... More...
$0 (06-20-2025 - MA)<h2> <center> United States of America v. Jonathan Gonzalez </h2> </center>
Worester, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distribut and to possess with intent to distribute five kilograms or more of cncaine and 400 grams or more of fentanyl in violation of 21 U.S.C. 846.... More...
$0 (06-18-2025 - MA)<h2> <center> United States of America v. Aleksel Andriunin </h2> </center>
Boston, Massachusetts criminal defense lawyers represented the Defendant charged with conspiracy to commit market <br> manipulation and wire fraud.<br> <br> * * *<br> <br> Conspiracy to commit market manipulation involves an agreement between two or more people to artificially influence the price of a security or commodity, often through deceptive practices. This can involve spreading false inform... More...
$0 (06-18-2025 - MA)<h2> <center> United States of America v. Jose Edinson Montealegre-Fernandez </h2> </center>
Boston, Massachusetts criminal defense lawyer represented the defendant charged with money laundering conspirayc, monetary transactions in criminally derived property.<br> <br> * * *<br> <br> 18 U.S.C. § 1956(h) defines the crime of money laundering conspiracy. It essentially makes it a federal offense to conspire with others to commit money laundering as defined in 18 U.S.C. § 1956. To be f... More...
$0 (06-18-2025 - MA)<center><h1><center> </h1></center></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Defrauding Keolis Commuter Services </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services</h2></center></b></b> </h2></center></b><br> <br> The former ... More...
$0 (05-15-2025 - MA)<center><h1><center> United States of America v. Jairo Collazo </h1></center></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with a Fentanyl Distribution Conspiracy </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Dominican National Pleads Guilty to Fentanyl Distribution Conspiracy</h2></center></b></b> </h2></center></b><br> <br> A Dominican national residing in the Bronx, N.... More...
$0 (05-15-2025 - MA)<h2> <center> United States of America v. Kelechi Collins Umeh </h2> </center>
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with bank fraud.<br> <br> MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Call: 918-582-6422 for help.<br> <... More...
$0 (04-12-2025 - MA)<center><h1><center> United States of America v. Aaron Lenardis </h1></center></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Drug Conspiracy Involving Tens of Thousands of Counterfeit Pills and Firearm Offense </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Saugus Man Sentenced to 15 Years in Prison for Drug Conspiracy Involving Tens of Thousands of Counterfeit Pills and Fi... More...
$0 (04-28-2025 - MA)<center><h1><center> United States of America v. Hector Soto Gonzalez </h1></center></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fentanyl trafficking conspiracy. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Connecticut Man Who Committed Narcotics Offense While on Federal Supervised Release Sentenced to 10 Years in Prison</h2></center></b></b> </h2></center></b><br> <br> A... More...
$0 (04-28-2025 - MA)<center><h1><center> United States of America v. Heriberto Perez, Jean Carlos Frias Polcano, Rafael Vargas-Cabrera </h1></center></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendants charged with one count of conspiracy to distribute and to possess with intent to distribute controlled substances and one count of possession with intent to distribute 50 grams or more of methamphetamine. Perez and Frias Polcano were also indicted on one count each of distribution and possess... More...
$0 (04-21-2025 - MA)<center><h1><center> United States of America v. Junmyung Lee </h1></center></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy to persuade, induce, entice and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution; and one count of money laundering conspiracy </font/color="red"></b></center></i></i><b><center></i><b> </b> <br> "B... More...
$0 (04-21-2025 - MA)<center><h1><center> United States of America v. Daniel Motha and Jeffrey Motha </h1></center></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendants charged with Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 Pandemic </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Men Sentenced for Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 Pandemic</h... More...
$0 (04-11-2025 - MA)<center><h1><center> United States of America v. Tarik Muhammad </h1></center></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with felon possessing a firearm and ammunition. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Convicted Felon Sentenced to Over Four Years in Prison for Possessing Firearm and Ammunition</h2></center></b></b> </h2></center></b><br> <br> A previously c... More...
$0 (04-06-2025 - MA)<center></center><h1><center> United States of America v. Trevon Brunson </h1></center></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged withTrafficking More Than Two Dozen Illegal Firearms into Boston </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> South Carolina Man Sentenced to Two Years in Prison for Trafficking More Than Two Dozen Illegal Firearms into Boston</h2></center></b></b> ... More...
$0 (03-24-2025 - MA)<center></center><h1><center> United States of America v. Jalen Latimer </h1></center></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Sexually Exploiting Minors </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Boston Man Sentenced to 28 Years in Prison for Sexually Exploiting Minors</h2></center></b></b> </h2></center></b><br> <br> A Boston man was sentenced in federal court in Wo... More...
$0 (03-25-2025 - MA)<center></center><h1><center> United States of America v. Jose Afonseca </h1></center></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to participate in a racketeering enterprise, conspiracy to distribute 500 grams or more of cocaine and dealing in firearms without a license. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Member of Violent Gang Sentenced to Over Eight Ye... More...
$0 (03-18-2025 - MA)</center><h1><center> United States of America v. Justin Suriel </h1></center></h1></center>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with smuggling drugs into the Essex County Jail, distributing fentanyl and cocaine and unlawful possession of a firearm. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Kidnapping and Drug Conspiracy</h2></center></b></b> </h2></center></b><br> <br> Jus... More...
$0 (03-05-2025 - MA)</center><h1><center> United States of America v. Cote Colby </h1></center></h1></center>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Multi-State Drug Trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Drug Supplier from New Hampshire Sentenced to Six Years in Federal Prison for Multi-State Drug Trafficking Conspiracy </h2></center></b></b> </h2></center></b><br> <br> ... More...
$0 (03-06-2025 - MA)</center><h1><center> United States of America v. Henry Del Rio, a/k/a “Junior†</h1></center>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiring to distribute fentanyl and cocaine </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Gang Member Sentenced to More Than Six Years in Prison for Narcotics Distribution Conspiracy</h2></center></b></b> </h2></center></b><br> <br> A member o... More...
$0 (02-20-2025 - MA)</center><h1><center> United States of America v. Henry Del Rio, a/k/a “Junior†</h1></center>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Narcotics Distribution </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Gang Member Sentenced to More Than Six Years in Prison for Narcotics Distribution Conspiracy</h2></center></b></b> </h2></center></b><br> <br> A member of the East Side Money Ga... More...
$0 (02-20-2025 - MA)</center><h1><center> United States of America v. Henry Del Rio, a/k/a “Junior†</h1></center>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distribute and to possess with intent to distribute controlled substances. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Gang Member Sentenced to More Than Six Years in Prison for Narcotics Distribution Conspiracy</h2></center></b></b... More...
$0 (02-20-2025 - MA)<h2> <center> United States of America v. Henri Salvado-Gutierrez </h2> </center>
Boston, Masschusetts criminal defense lawyers represented the Defendant charged with engaging in a conspiracy.<br> <br> Section 3B1.4 of the United States Sentencing Guidelines ("Guidelines")1 provides that "[i]f the<br> defendant used or attempted to use a person less than eighteen years of age to commit the offense or assist in avoiding detection of, or apprehension for, the offense, increase by... More...
$0 (02-13-2025 - MA)<h1><center> United States of America v. Vinicio DeJesus Marrero Arias </h1></center>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute fentanyl </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New Bedford Man Sentenced to Three Years in Prison for Fentanyl Conspiracy</h2></center></b></b> </h2></center></b><br> <br> A Ne... More...
$0 (02-04-2025 - MA)