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Money Laundering Archive



by Edmond Geary

White Collar Case Wiretap Evidence Attacked

Raj Rajaratnam is charged in U.S. District Court for the Eastern District of New York with insider trading on the stock market.  A billionaire hedge fund manager, he is facing evidence of 2,400 telephone recordings of his own voice.  The government placed a tap on his telephone in 2008. Not surprisingly, Rajaratnam’s lawyers are attacking…

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by Edmond Geary

Congressman Sentenced for Bribery, Racketeering & Money Laundering

William Jefferson, former Congressman from New Orleans, was sentenced to 13 years in federal prison for using his office to enrich himself and his family.  His sentence was less than the 27 years recommended by the U.S. Attorney.  He was convicted by a jury last August for bribery, racketeering and money laundering.  Some of his…

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