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Criminal Law

: Law Of Criminal Defense

Criminal defense lawyer pleads to money laundering

By John Wesley Hall, Jr.

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A criminal defense lawyer pled guilty in Columbus to money laundering. "He was charged with receiving $100,000 in cash as a payment from [convicted drug dealer] Leonard Barnhouse in 2007 and not reporting it to the federal government as required by law." The article reports that another lawyer is considering a similar plea deal for a lesser amount of cash fees. Lawyer pleads guilty to laundering drug money, by Kathy Lynn Gray in the Columbus Dispatch.

Full post as published by Law Of Criminal Defense on January 07, 2010 (boomark / email).

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