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Bad Cops & Prosecutors

: Bad Cop News

Supreme Court Reverses Man’s Conviction, Makes It Much Harder For U.S. Government To Prosecute Money Laundering Charges

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WASHINGTON, DC - The Supreme Court dealt federal prosecutors dual setbacks Monday in efforts to prosecute the laundering of drug ring and organized crime profits. The Supreme Court considered a pair of cases involving hidden money and an illegal gambling ring. The justices ruled that merely hiding money headed out of the United States is not proof [...]

Full post as published by Bad Cop News on June 02, 2008 (boomark / email).

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