United States v. G.G. - Money Laundering, PROBATION, NO INCARCERATION
August 2013
Client, a first-generation American was charged with money laundering and bulk cash smuggling to his former country. After fierce negotiations with the prosecutor, the government agreed to dismiss one of the charges. A robust sentencing argument that included many mitigating evidence, particularly expert evidence, led the judge to impose PROBATION ONLY. NO INCARCERATION.