2 ms·
Yes that's true, in fact they can freeze some of your untainted money pending trial in order to preserve it for forfeiture. I just don't think the lawyer would
by from 4y ago
Yes that's true, in fact they can freeze some of your untainted money pending trial in order to preserve it for forfeiture. I just don't think the lawyer would get in trouble for it and in the worst case would have to give back some of the money. If you read the Blair decision it is way different than this case because he was laundering money on behalf of his narcotics trafficking clients through real estate.