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Criminal Law

: Law Of Criminal Defense

CA lawyer on trial this week for money laundering

By John Wesley Hall, Jr.

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In the Silicon Valley Mercury News: Embattled San Jose lawyer goes on trial in money-laundering case, with her former client as a witness against her: A federal grand jury indicted Harley two years ago, accusing her of laundering more than $100,000 for a client who was trafficking in stolen computer equipment. The client, Christian Pantages, pleaded guilty this spring to two felony charges in the case and has agreed to cooperate as a government witness when the trial begins to unfold on Tuesday before U.S. District Judge James Ware.

Full post as published by Law Of Criminal Defense on July 05, 2010 (boomark / email).

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