Deposit of unlawfully obtained proceeds to daughter's bank account supports inference of concealment in money laundering prosecution
TRIAL
United States v. Shepard, No. 03-3293, ___ F.3d ___ (10th Cir. Feb. 2, 2005)(Kansas). Appeal of conviction for money laundering in violation of 18 U.S.C. § 1956(a)(1)(B)(i). HELD: Evidence of deposit of unlawfully obtained proceeds to family member's (i.e., daughter's) bank account is sufficient to support inference of concealment element of money laundering offense in violation of 18 U.S.C. § 1956(a)(1)(B)(i). Read the opinion here. |
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