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Home / Opinion Digests / Criminal – Money Laundering – U.S Congressman – ‘Proceeds’ (access required)

Criminal – Money Laundering – U.S Congressman – ‘Proceeds’ (access required)

At the close of the government’s case in chief against Congressman William J. Jefferson for bribery, RICO, money laundering and wire fraud, an Alexandria U.S. District Court denied his motion for judgment of acquittal on the 16 counts in the indictment, and the court now issues its opinion denying defendant’s motion. Among its other rulings, the ...

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