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Tag Archives: Kenneth Ravenell

$1.8M or $55,000? Ravenell disputes money laundering total in sentencing memo

Government prosecutors and the defense team for prominent Baltimore lawyer Kenneth W. Ravenell differ substantially when it comes to how much money Ravenell has been convicted of laundering through his former law firm — though Ravenell also contends that the ...

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‘Overreaching’? Case against Ravenell, Treem alarms lawyers as trial concludes

An overflow courtroom next to Kenneth W. Ravenell’s federal racketeering trial quietly filled with lawyers Wednesday as the case neared closing arguments. Though few observers agreed to speak to The Daily Record before jurors reach a verdict, it was clear ...

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Ravenell will not testify as racketeering trial nears closing arguments

Jurors will have two weeks’ worth of dense testimony to weigh when they begin deliberating in Kenneth W. Ravenell’s federal racketeering trial later this week. They will not, however, have heard from Ravenell himself. The celebrated Baltimore defense lawyer said ...

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