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He also admitted participating in three conspiracies that laundered the proceeds of his drug trafficking organization. Allen and Associates, Inc. In February , a federal jury convicted Davey of securities fraud conspiracy, wire fraud conspiracy, money laundering conspiracy and tax evasion. They took a party bus around town and had a private dinner []. In September , Geary pleaded guilty to conspiracy to commit mail fraud and money laundering. Knowledge Seminar - An Inside Look at Jury Trials

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Under the legislation, it is an offence to be in possession of a controlled drug with the intention of selling it illegally. According to the court records, during to , Summerhays represented to potential investors that he was purchasing the Genoa Lakes Golf Club located west of Gardnerville, Nev. Keys lied to his client about the terms of the loan, such as the existence of treasury bonds as collateral for the loan, and he failed to disclose important facts to her in order to fraudulently obtain money for his benefit and that of Kearney. Boozer, of Hacienda Heights, California, was sentenced to 18 months in prison. Snisky pleaded guilty on Jan.

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