In EDVA, the case involved a (1) 18 USC 357, criminal conspiracy against the US; (2) 18 USC 1957, monetary transaction in criminally deprived property charge. Guilty plea to 1 charge, rest was dismissed. Client received well-below guidelines sentence.
criminal conspiracy against the US , Monetary transaction in criminally deprived property
by Ramandeep Kaur | Sep 11, 2025 | 0 comments