U.S. District Court for the Northern District of Georgia. -after evidentiary hearing, Defendant's Motion to Suppress 5 kilograms of cocaine GRANTED. Filed 5/17/2010.
The case was dismissed on June 9, 2010.
STATE OF GEORGIA v. S.D. -charged with Murder, Arson and Aggravated Assault. After investigation, motions and evidentiary hearings, all charges dismissed on May 10, 2010.
STATE OF GEORGIA v. R.M.- defense of a law enforcement officer who was acquitted of murder, felony murder and aggravated assault.
STATE OF GEORGIA v. G.M. -defense of an individual in 125-count, gang conspiracy indictment who was acquitted of all charges.
STATE OF GEORGIA v. A.K. -defense of an individual who was acquitted of armed robbery, aggravated assault and possession of a firearm during commission of a felony.
UNITED STATES v. A.P. -defense of a businessman in 38-count indictment who was acquitted of federal Medicaid fraud offenses.
Atlanta Money Laundering Defense Lawyer
In the past, the term money laundering was applied only to financial transactions related to organized crime. Today its definition is often expanded by government prosecutors to mean any financial transaction which generates an asset or a value as the result of an illegal act, which may involve actions such as tax evasion, failure to report cash or monetary transactions, false accounting, structuring and/or bulk cash smuggling.
I have extensive experience successfully defending persons accused of money laundering and other financial offenses.
Contact Atlanta White Collar Crime Lawyer Richard Grossman
Call Richard A. Grossman, Trial Attorney, at (678) 358.6555 or contact me online for money laundering defense.