» money laundering

Lakeland, FL (Law Firm Newswire) May 14, 2014 – This interesting case is the first of its kind involving Bitcoin virtual currency. “Recently two Florida men were arrested in Miami-Dade for using Bitcoin virtual currency in an alleged money laundering scheme. The charges for this case, which I am not involved in, are allegedly engaging in an unlicensed money servicing business and money laundering. Thirty-year-old Abner Espinoza and 28-year-old Pascal Reid remain in custodial care,” indicated Thomas Grajek, a Lakeland criminal defense attorney. The unusual aspect of this case involves the use of Bitcoins, adding a new twist to the […]


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Supreme Court Appellate Division Affirms Power of Supreme Court over Seized Funds. Kessler International’s forensic accounting services have to be paid.   New York, New York (Law Firm Newswire) July 11, 2011 – In a victory for defense experts, the New York Supreme Court Appellate Division yesterday upheld a lower court’s ruling that seized funds could be used to pay Michael G Kessler of Kessler International for computer forensic and forensic accounting services. http://www.nycourts.gov/reporter/3dseries/2011/2011_05879.htm The Appellate Division ruled that the lower court had jurisdiction to decide the issue regarding the release of seized funds and that the record belies NYPD’s […]


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