DEFENDANT, ORIGINALLY OFFERED 20 YEARS IN PRISON, IS SENTENCED TO JUST OVER 3 YEARS IN PRISON FOR CONSPIRING TO LAUNDER $36,033,940.79 — WITHOUT COOPERATING OR FORFEITING ANY ASSETS.
Brooklyn, New York – Our client was charged with conspiring to commit money laundering of over $36,000,000, under 18 U.S.C. § 1956, in the Eastern District of New York. The client’s advisory sentencing guidelines, according to the prosecutor’s initial proposed plea agreement sent to the client’s first attorney, resulted in an offense level of 41 …
