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Tag Archives: money laundering

Supreme Court denies Nigerian’s appeal in Laurel-based elder abuse scam

The U.S. Supreme Court has declined to hear the appeal of a Nigerian who, though never having been to Maryland, was convicted in Greenbelt federal court of conspiring to launder money from a Laurel-based online scam that convinced elderly people ...

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$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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