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Criminal Law

: Law Of Criminal Defense

Bail money as money laundering? Lawyer accused

By John Wesley Hall, Jr.

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In the Boston Globe today: Lawyer accused of laundering drug money to arrange for client's bail: Federal prosecutors say that a Massachusetts criminal lawyer and another man laundered $1.7 million in drug money over a four-year period to help defendants make bail. Attorney Lawrence M. Perlmutter, 50, of Newton, and Secundino Cespedes, 50, of Dorchester have been charged with conspiring to launder drug proceeds and failing to file federal reports on large transactions. Neither Perlmutter nor Cespedes could be reached for comment last night. According to a federal affidavit in the case, Perlmutter made small cash deposits beginning in 2006 into an account that lawyers use to safeguard client funds, called an Interest on Lawyer’s Trust Account...continue to full post

Full post as published by Law Of Criminal Defense on February 04, 2010 (boomark / email).

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