Quantcast
Home / Opinion Digests / Criminal – Money Laundering – Sufficiency – Reversal – Conspiracy (access required)

Criminal – Money Laundering – Sufficiency – Reversal – Conspiracy (access required)

Where the prosecution was attempting to use tapes of a conversation between a mid-level drug dealer who sold boats and a friend of defendant to prove that defendant laundered his illegal drug money by having his friend purchase a boat from the dealer, and although the tapes did present facts consistent with the government's theory ...