What is a “Money Mule” Often callers or online persons will contact people claiming that they need help, or claiming that they want to pay… Read More »PROSECUTIONS OF MONEY MOVERS OR “MONEY MULES” Conspirator or Money Launderer
Federal investigation into allegations that the client and others transferred and used monies received from a federal tax return scheme to benefit themselves and others.
A conspiracy is defined as an agreement between two or more persons to commit an illegal act, with at least one conspirator attempting to commit an overt act that would further the object of conspiracy. The use of the conspiracy charge is much more common in federal court, as a lesser participant in a fraud scheme can be held criminally liable if there is less direct evidence of his/her involvement.Read More »Conspiracy
John Teakell began his legal career in 1985. He has broad experience as both a state and federal prosecutor and as defense counsel and has handled thousands of cases ranging from misdemeanors to federal death penalty cases.
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