Feds Dismiss Money Laundering Case Against Miami Lawyer
Congrats to Ben Kuehne. After two years of being under federal indictment for money laundering resulting from legal advice he gave regarding accepting legal fees from a cocaine trafficker, the Government moved today to dismiss the case, with prejudice.
Federal authorities decided to give up their closely watched case against Ben Kuehne, who advised defense attorney Roy Black to accept $5.2 million in payments from defendant Fabio Ochoa after concluding the money was clean.
Prosecutors said they dismissed the indictment against Kuehne -- citing ``the interests of justice'' -- mainly because of the recent loss of a crucial appeal over a money-laundering charge that was the backbone of their case, according to a court filing.
Kuehne's reaction: [More...]
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