Dallas Criminal Defense Atty Admits To Money Laundering
By Jeremy Heallen ( January 18, 2013, 8:33 PM EST) -- A Texas criminal defense attorney faces up to 20 years in federal prison after pleading guilty on Wednesday to charges that he participated in a money laundering scheme designed to conceal a client's ill-gotten gains from drug trafficking....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.