1994) (distinguishing Cavalier and expressly declining to follow Montoya and Paramo). ... 1996 WL 743837 (N.D.N.Y. 1996) (the arevenue rulea bars the prosecution of defendant for money laundering with the intent to promote wire fraud, anbsp;...
|Title||:||Federal money laundering cases|
|Author||:||United States. Dept. of Justice. Asset Forfeiture and Money Laundering Section|