• Money Laundering

    Author : White Collar Firm March 27, 2014

    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 of evaluated at over $1 million dollars. The attorneys at the Blanch Law Firm were able to get the charges for money laundering dismissed.

Leave a Reply

Your email address will not be published. Required fields are marked *

10 + seven =