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Criminal Law

: Law Of Criminal Defense

Putting client's criminally derived property in trust account and being convicted of money laundering warranted disbarment

By John Wesley Hall, Jr.

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A lawyer was disbarred for handling through his trust account what he learned was criminally derived, and taking fees from the money. He was convicted of money laundering in federal court for his handling of the funds. In re Cunningham, Ga. S08Y1963 (Oct. 6, 2008).

Full post as published by Law Of Criminal Defense on October 25, 2008 (boomark / email).

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