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Posts tagged "money laundering"

The Trial Penalty

In 2016, 97.3% of defendants in the federal criminal justice system conceded guilt. This means that less than 3% of defendants exercised their constitutional right to trial. The vast majority of a criminal defense attorney's time is dedicated to plea bargaining - we negotiate with prosecutors to reach an acceptable outcome for clients. Plea negotiations are an important tool for defendants. However, when a defendant wishes to go to trial, is he or she punished for doing so?

The Justice System: More Federal Prosecutors On the Way

AAAA5649 (2).jpgIn The Justice System, the federal government  recently announced that it will be adding approximately 300 Assistant United States Attorneys (AUSAs) nationwide. This increase marks the largest in decades. The government intends to increase resources to combat violent crime, enforce immigration laws, and help address the devastating opioid crisis.

Narcotics and Drugs: The Opioid Crisis

Opioid Crisis.jpgPoliticians speak frequently about Narcotics and Drugs. Recently, the Trump administration rolled out a plan to combat the opioid crisis, which includes increased funding for Medicaid recipients struggling with addiction and testing for opioids in prisons to direct people towards treatment centers. Also among these measures is a plan to subject some drug cases to the death penalty. No matter where one stands on these efforts, the first question should be: how effective will these measures be?

White Collar Crime: Money Laundring

white collar crime.pngOne of the best ways to pursue criminal organizations, white collar crime, and terrorist groups is to follow the money. That's why the FBI is prioritizing investigations of third-party money laundering facilitators. Money laundering is when alleged criminals turn "dirty money" into "clean money" by making it seem like it has derived from legitimate sources. It allows alleged criminals to hide and accumulate ill-gotten wealth, avoid prosecution, evade taxes, and multiply profits through reinvestment. It's also a major crime in large part because it helps to fund more major crimes. However, this doesn't mean the FBI is just going after secretive Swiss banks, corrupt foreign governments and shadowy virtual currencies. Instead, the Bureau has found targets closer to home: attorneys, accountants, investment managers, trust companies, and real estate professionals.

Protecting Your Rights While Traveling

Protecting your rights while traveling can be challenging.  Most travelers understand when their actions are tracked by law enforcement because of the government's role to prevent terrorism. However, the Drug Enforcement Administration (DEA) has also been carefully monitoring the movements of travelers for a very different reason: cold hard cash. As reported recently in the Detroit Free Press, the DEA is conducting an extensive surveillance program, separate from anti-terrorism efforts, specifically to target travelers suspected of carrying large amounts of cash, in order to seize it. If you have been targeted by the DEA and have had your property seized by the agency, you will need an experienced attorney who understands how the federal system operates in order to get your money back.

Protecting Your Rights - Client Satisfaction

What should you consider when hiring a Michigan criminal defense attorney in Detroit or the suburbs for protecting your rights?  The following are some of the factors: years of experience, former employment, professional memberships, academic success, standing in the legal community, and client satisfaction.

Protecting Your Rights: Where Did Privacy Go?

Protecting your rights is becoming more difficult for Michigan Criminal Defense lawyers.  It seems like every other week we're picking up the newspaper or listening to the evening news about a new way the government infringes on a person's privacy rights. As technology improves, not only do we need to worry about internet hackers, stalkers and identity thieves, but now we have to worry about the government as well.

Police & You: GPS Means Big Brother is Watching

Technology is changing the relationship between the police & you.  As mobile devices become more advanced, so do the ways police can track you. Recently, the Sixth Circuit Federal Court of Appeals ruled that law enforcement officials can use cell phone data, specifically GPS information, to track and locate people without a warrant.

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Law Office of John Freeman

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