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 ...

Tagged with: Ken Ravenell money laundering U.S. Court of Appeals for the 4th Circuit

The judges of the 4th U.S. Circuit Court of Appeals have voted not to reconsider a request for bail from Baltimore defense lawyer Kenneth W. Ravenell.

Tagged with: Kenneth Ravenell money laundering motion to reconsider U.S. Court of Appeals for the 4th Circuit

A Maryland man is facing federal money laundering charges related to an international romance scam.

Tagged with: money laundering

A California man has been indicted in Maryland on charges that he stole nearly $4 million from a Prince George's County law firm that he controlled and the firm's clients.

Tagged with: federal indictment money laundering Prince George's County wire fraud

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 ...

Tagged with: 4th U.S. Circuit Court of Appeals Kenneth Ravenell money laundering

Convicted money launderer Kenneth W. Ravenell’s Maryland law license will be suspended beginning Sept. 6, Maryland’s top court ordered.

Tagged with: attorney discipline Kenneth Ravenell money laundering

Kenneth W. Ravenell's storied career as a Baltimore defense lawyer is set to end with a federal prison sentence.

Tagged with: federal sentencing Kenneth Ravenell money laundering

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 ...

Tagged with: conspiracy elder abuse extraterritorial money laundering online scam Supreme Court

Federal prosecutors are seeking eight years in prison for Kenneth W. Ravenell, though his lawyers have asked for a term of probation with no jail time.

Tagged with: federal sentencing Kenneth Ravenell money laundering Senior U.S. District Judge Liam O'Grady

A Nigerian who had never been to Maryland over the course of a Laurel-based online scam has urged the U.S. Supreme Court to review and overturn his conviction for conspiring to launder money.

Tagged with: elder abuse exterritorial money laundering Supreme Court