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 […]