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Category: Bitcoin | Federal Criminal Law | Fraud | Money Laundering
The term “money laundering” was first used at the turn of the 20th Century. It was a label used against organizations who took income derived from illegal activity and washed it into the flow of legal money in the general…
Category: Corruption | Federal Criminal Law
Alan M. Dershowitz is the Felix Frankfurter Professor of Law, Emeritus, at Harvard Law School.
That Dershowitz is a brilliant legal scholar is not in dispute. He has demonstrated that brilliance in courtrooms defending some of the nation’s most…
Category: Corruption | Criminal Justice Reform | Federal Criminal Law
It started out as a kids’ game sometime after 2003: Mexican kids, some of whom were teenagers, are known to gather at concrete culverts marking the shortest span and the shallowest point of the Rio Grande River, separating the U.S.…
Category: Federal Criminal Law | terrorism
It has been said that a civilized society can be measured by its criminal justice system, especially how it treats the worst of its lot.
Since September 11, 2001, terrorists, whether foreign-born or domestic-reared, have been considered by the…
Category: Federal Criminal Law | Violent Crime
Although many serious violent crimes can be charged as federal offenses, such crimes are generally charged and prosecuted at the state level. However, this may be about to change according to some new initiatives being put forth the by U.S.…
Category: Federal Criminal Law | Immigration Crimes
Of all the troubling promises President Trump made during the 2016 presidential campaign, the promise to round up and deport undocumented immigrants is the one the president had religious stuck with – and with a host of tragic human consequences.…
Category: Federal Criminal Law | Guns
Whether or not Larry Recio on May 15, 2015 possessed a firearm was until March 8, 2018 an issue of contention. The contentious issue was resolved that day when the Fourth Circuit Court of Appeals upheld Recio’s “a felon in…
Category: Criminal Justice Reform | Federal Criminal Law
Mark A. Cowden was a bad cop long before he assaulted an arrestee, Ryan Hamrick, on January 27, 2015. He spent twenty-six years with the Hancock County Sheriff’s Department in New Cumberland, West Virginia—fourteen of those years as a sergeant…
Category: Corruption | Federal Criminal Law
History will teach that the Donald Trump presidency was the most corrupt of the nation’s first 45 presidencies. Fourteen months into Trump’s presidency, at least 48 appointed government officials have resigned or been fired under suspicious circumstances. Trump assembled one…
Category: Federal Criminal Law
Throughout the 2016 presidential campaign, then Republican candidate Donald Trump railed against Democratic candidate Hilary Clinton about her alleged disclosure of classified material during her tenure as Secretary of State. The Republican controlled Congress, led by Rep. Trey Gowdy (R-S.C.),…
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