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Tag Archives: money laundering

4th Circuit to hear Ravenell appeal before January argument session

A federal appellate court has scheduled an unusual early argument session to hear Baltimore defense lawyer Kenneth W. Ravenell’s appeal of his money laundering conviction and federal prison sentence. The 4th U.S. Circuit Court of Appeals initially scheduled oral argument ...

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4th Circuit declines to delay Ravenell’s prison sentence while he appeals conviction

Baltimore defense lawyer Kenneth W. Ravenell will not be able to avoid serving time in prison while he appeals his money laundering conviction, a federal appeals court ruled Friday. In a brief order, the 4th U.S. Circuit Court of Appeals ...

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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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