Sentences with phrase «alleged drugs money»
Defending a client charged with Money Laundering alleged drugs money following his conviction for Possession with Intent to Supply Class A. Acquitted after trial.
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U.S. authorities said Thursday they have shut down the successor website to Silk Road, an underground online drug marketplace, and charged its alleged operator with conspiracy to commit drug trafficking, computer hacking, money laundering and other crimes.
The police record alleges that the money was «drug proceeds,» according to the property receipt.
In the Federal District Court, Pensacola and Panama City divisions, we have tried to jury verdict cases involving various types of alleged conduct including conspiracy, money laundering, drug trafficking, mortgage fraud, mail and wire fraud, bank fraud, perjury, internet crimes, bank robbery and securities or investment fraud.