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Tag Archives: Ken Ravenell

Bar Counsel seeks discipline against Ravenell after money laundering conviction

The Maryland Attorney Grievance Commission is seeking disciplinary action against Kenneth W. Ravenell, whose high-profile criminal trial ended last month with a conviction on a federal money laundering charge.

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Jury still deliberating in federal trial against Ravenell, Treem

Jurors deliberated for about seven hours Monday without returning a verdict in the federal trial against prominent Baltimore defense attorneys Kenneth W. Ravenell and Joshua R. Treem. It was the second day of deliberations for the jury, which heard closing ...

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Baltimore marijuana trafficker testifies he paid Ravenell ‘millions’ in drug money

As the bookkeeper for a Baltimore-based marijuana trafficking ring, Jerome Castle kept careful notes on his organization’s expenses in a red spiral-bound notebook, using coded language to refer to major players and accounts. Castle said that he used the code ...

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Drug trafficker’s alleged casino investment key in Ravenell’s racketeering trial

A high-level marijuana trafficker and longtime client of Kenneth W. Ravenell has claimed repeatedly in court this week that he invested drug proceeds in the MGM National Harbor Casino and expected to see millions of dollars in returns. But the ...

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Prosecutor: Ravenell used law firm as ‘bank’ to launder trafficker’s drug money

A federal prosecutor told a jury Tuesday that Baltimore lawyer Kenneth W. Ravenell had a two-decade-long relationship with a high-level marijuana trafficker that involved laundering millions of dollars in drug proceeds and evading law enforcement using advice gleaned from Ravenell’s ...

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Ravenell pleads not guilty to federal charges; trial set for December

Baltimore attorney Kenneth W. Ravenell pleaded not guilty to federal racketeering charges Wednesday, and his trial was scheduled to begin Dec. 9. Ravenell appeared in U.S. District Court in Greenbelt Wednesday for an arraignment, according to a news release from ...

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Attorneys seek return of files seized from Baltimore law firm in June raid

Attorneys for a Baltimore law firm are asking a federal appeals court to prohibit prosecutors from reviewing “tens of thousands” of electronic files seized from a partner’s office earlier this year. The Baltimore Sun reported in June that the Drug Enforcement ...

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