Money Launderer gets time served with Rule 35
May 10, 2016OUTCOME: 10 months on 37 month sentence
Client was indicted in a 5 person, 44 Count Indictment for Conspiracy to commit Money Laundering of Health Care Fraud Proceeds. He was sentenced to 37 months and surrendered to begin his sentence. He ... testified for the government in two trials. Upon a Rule 35, he got time served of 10 months and released.
