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Category Archives: Criminal Conspiracy

Money Laundering

Money laundering involves an effort by a person or persons to conceal the existence, illegal source, or illegal application of income, and disguising that income to make it appear legitimate.

Beyond reasonable doubt

The government must prove beyond a reasonable doubt that each defendant had a ‘deliberate, knowing, specific intent to join the conspiracy

Criminal Conspiracy

The law is clear that mere presence at the scene of a crime or conspiratorial activity, or mere association with a co-conspirator, is not enough to establish a defendant’s knowing and intentional participation in criminal activity, even if the defendant is aware of the criminal activity

Conspiracy

A conspiracy is considered a separate and distinct offense from the underlying substantive offense contemplated by the conspiracy

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