W. John Moore, Nixing the Cash Injection, NAT'L L.J., Dec. 2, 1989, at 2924.

Money laundering charges in connection with drug trafficking can result in a sentence almost four times what could ordinarily be given with a simple drug violation. If the feHarris County. Client was accused of all kinds of behavior that he was physically incapable of.

After facing serious charges and potentially serious time in prison, our teamMontgomery County case. Pamela Porter 'demonstrated willful blindness' in money laundering: court summary. Comments may take up to an hour for moderation before appearing on the site. He faced life in prison.

All Cases Dismissed in All Counties. No-Billed (Grand Jury refused to indict based on insufficient evidence).

After facing serious charges, our team achieved an acquittal for our client after a retrial of cocaine allegations.Harris County. Client facing 20 years, case dismissed.Our client was downloading large amounts of pornography and accidentally acquired images alleged to be child pornography. Individual faced 25 to 99 years, or life, in prison for tMontgomery County case. Money laundering prosecutions have escalated over the past decade with some devastating effects. We have enabled email notifications—you will now receive an email if you receive a reply to your comment, there is an update to a comment thread you follow or if a user you follow comments. Individual faced 2 to 20 yProbation granted when government argued 24 months of imprisonment.Sentenced released on time served after 17 months when the government argued for 84-month sentence.Drug Conspiracy, El Paso. Two other cases of murder dismissed.Client was involved in an altercation with his better half that resulted in allegations of a belt and scissors being used in ways they were not necessarily intended. Individual charged with three counts of indecency with a child and one count of burglary of a habitation for the purpose of committing a sex crime. Willful blindness is a legal doctrine.

To convict a defendant of money laundering, the government must prove beyond a reasonable doubt that the defendant knew the money was from an illegal source and his subsequent actions were designed to purposefully conceal the money’s origin.

Focus on Drug Money Report Urges, MONEY LAUNDERING ALERT (Alert Int'l, Inc.), March 1990, available in LEXIS, Nexis Library, Nwtrs File. I recently wrote a column concerning a pattern of willful blindness by the media as new evidence emerges of serious wrongdoing by the FBI in the origin and continuation of the Russian collusion investigation. For example, an individual could be charged with money laundering for spending “dirty” money on legitimate business expenses, even without any attempt to conceal its source, after allegations of a minor business fraud.The results of “piling on” can be devastating because the exposure to prison time can be more serious than the underlying offense. Willful blindness is a concept well-known in anti-money laundering circles.

The latest information comes from the Senate Intelligence Committee which released a declassified briefing report to the Senate Intelligence Committee in…

A medical student with an entire lifetime in front of him. Money laundering prosecutions have escalated over the past decade with some devastating effects.Individuals and businesses who have handled “dirty money” can be charged and convicted as money launderers, primarily through “willful blindness” instructions to juries, if they chose to turn a blind eye to the illegal source of the money. The allegations were shown to beA good Samaritan intervened in a car burglary and stabbed the burglary suspect in the back.