eBook | Foreign Asset Reporting: Navigating the Choppy Financial Seas.

A Rendez-vous With The Federal Sentencing Guidelines

a.      Overview of the Federal Sentencing Guidelines Sentencing issues are arguably the most important part of a federal criminal case.  When clients learn they are under criminal investigation, the first questions are often: “Can I go to jail for this?”  “If so, how long will I have to spend in jail?”  It is for this […]

LIFTING THE VEIL ON THE BLACK MARKET PESO EXCHANGE — PART II: THE MECHANICS

The BMPE consists of two interrelated activities.  One occurs in Colombia: the purchase of accumulated drug dollars in America.  And the other occurs in the United States: the actual delivery of drug dollars to the money exchanger’s associate in the United States. 1.      Purchase of Dollars in Colombia The BMPE process begins when the cartel […]