U.S. v L.M.
N/AOUTCOME: Not Guilty
Trial of business man on charges of Money Laundering and related charges
Charlotte, NC
Criminal defense Lawyer at Charlotte, NC
Practice Areas: Criminal Defense, White Collar Crime ... +3 more
OUTCOME: Not Guilty
Trial of business man on charges of Money Laundering and related charges
OUTCOME: Not Guilty
Murder
OUTCOME: Probation with early termination
Complex off shore tax case prosecuted by the Tax Division in the Southern District of Florida. Probation and favorable settlement of back taxes, penalties, and interest
OUTCOME: Probation with early termination
Another complex off shore tax case prosecuted by the Tax Division of DOJ. Probation with favorable settlement of back taxes, interest, and penalties