Feb 25
It can be problematic for those who have engaged in illegal activities to use the money garnered from these activities because they cannot explain where the money came from without it being tied to a crime. When the proceeds of a crime are disguised and integrated into a legitimate financial system, it is known as money laundering. read more
Feb 11
Charges of drug conspiracy are often among the vaguest offenses in the criminal justice system, as a person could conceivably be charged with drug conspiracy without ever buying, selling or possessing any controlled substance. Because prosecutors may be overly inclusive when charging drug conspiracy, innocent people can potentially be arrested. read more