Money Laundering|10.14.08
Our client was accused of laundering the proceeds of a massive interstate conspiracy to sell stolen goods via the internet. The total value of the goods was evaluated at over $1 million dollars. The attorneys at The Blanch Law Firm were able to get the charges for money laundering dismissed.
Charge: Laundering proceeds (over $1 million) of allegedly stolen goods sold online.Facing: Up to 20 years in prison.
Result: Charges dismissed!