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Criminal Law

: Law Of Criminal Defense

Criminal defense lawyer accused of money laundering for returning fee to theft client

By John Wesley Hall, Jr.

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A criminal defense lawyer has been accused of money laundering in California for taking fees from a client and then reimbursing them. The defense is she had no idea where the money came from. The client is accused of trafficking in stolen computer equipment. San Jose defense lawyer indicted on federal money laundering charges: In an indictment unsealed Thursday, Harmon is accused of laundering money for Christian Pantages — also named in the indictment — and his alleged theft ring between December 2003 and March 2004. The indictment alleges Harmon laundered nearly $90,000 in illicit proceeds through her attorney trust account for Pantages and his business, Silicon Valley Resale in San Jose.

Full post as published by Law Of Criminal Defense on January 10, 2009 (boomark / email).

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