Friday, August 08, 2008

Law.com - Prosecutors Change Course on Money Laundering Charges Against Prominent Attorney

http://www.law.com/jsp/article.jsp?id=1202423615601

Here's some reading, sent from the road.

The case keeps getting worse for the government. It's time to drop it already, isn't it?


--David Oscar Markus
www.markuslaw.com
305-379-6667

7 comments:

Anonymous said...

"The government is going to be talking out of both sides of its mouth because it was doing everything it could to create this scam," Coffey said.

I wonder what Jimenez has to say about this given this Government "SCAM" as it is called by a former United States Attorney, happened on his watch.

What say you MJ?

Anonymous said...

what a fucking disgrace our government is

VF said...

"Testimony will show" - Doesn't the government resort to having to rely on testimony (from SCUM) when the case at hand is beyond their comprehension, when it's far too complex to simplify at any point?

Anonymous said...

RUMP: * * NEWS FLASH ** NEWS FLASH Ralph Arza has arisen!! He is working for the NORMA LIDSEY campaign. Indeed, the same Ralph Arza who made the denigrating comments, attacked Rudy Crew, threaten a fellow legislature, and is on Probation , yes Probation, a term of which strictly prohibits his participation and involvement in politics! Perhaps the State Attorney should investigate, if it proves accurate that he is in fact actively involved in a number of aspects of the Lindsey campaign, would Judge Lindsey not be a accomplice and principal in the offense (violation of probation)? Have to had it to those Jeb Bush people, these are the same people that masterminded the dirtiest campaign in recent Miami-Dade history, the Bolanos v. Villalobos Senatorial campaign, you may recall they attacked Senator Villalobos unmercifully for their political gain. Well here we go again!!! So who is going to investigate! Perhaps Judge Adrian should issue a show cause order!

Ed Williams said...

"Coffey said the government must do more than just show Kuehne may have been negligent in the difficult task of sorting out the good, the bad and the ugly in the Ochoa family fortune. To gain a conviction, Coffey said prosecutors must prove Kuehne intended to convert illegal drug profits on the black market peso exchange."

NICE GUY KC, BUT WRONG ON THE LAW, ON TWO COUNTS. I WONT EXPLAIN BECAUSE THAT'S FOR THE GOVERNMENT'S PROOF AND REQUESTED JURY INSTRUCTIONS, NOT FOR BLOGGERS. BUT I WILL PROFFER THE FOLLOWING - I VOUCH FOR THE SOURCE OF MONEY ASSERTING I CHECKED OUT THE SOURCES AND THEY ARE LEGITIMATE ESTABLISHED BUSINESSES. THEY ARE IN FACT RATHER OBVIOUSLY NOT, BECAUSE THEY ARE SHAM UNDERCOVER OPERATIONS, NOT LEGITIMATE BUSINESSES. ENOUGH? OR HOW ABOUT I VOUCH FOR MONEY THAT CAME THROUGH A BLACK MARKET EXCHANGE. THAT CAN NEVER BE DONE AND DOES NOT SUGGEST NEGLIGENCE.

Anonymous said...

Once agins, Ed Williams returns to the ranks as an Ass Hole. Nice going Ed.

Anonymous said...

Where can I find the pleadings? Will you post them or a link to them on your blog?