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Tag Archives: money laundering

$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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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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4th Circuit upholds conviction in Maryland-based elder abuse scam

A Nigerian who had never been to Maryland was validly tried and convicted in Greenbelt federal court of conspiring to launder money from an online scam that convinced elderly people seeking romance to part with a total of more than ...

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