540-Month Prison Term In Money Laundering Suit Upheld After Panel Review

Mealey's (January 14, 2021, 3:59 PM EST) -- RICHMOND, Va. — A federal district court did not err in failing to address post-sentencing rehabilitation arguments made by a man convicted on charges in connection with a money laundering scheme because the court did, in fact, address those arguments but found that the impact of the man’s crimes outweighed his rehabilitative efforts, a Fourth Circuit U.S. Court of Appeals panel ruled Dec. 29 in an unpublished opinion....