The defense team for indicted Miami attorney Ben Kuehne isn't resting on its laurels after winning crucial pretrial battles against federal prosecutors. The government and Kuehne now are squaring off on the five remaining money-laundering counts alleging the attorney used the black market peso exchange to funnel $5.2 million from the family of Colombian drug kingpin Fabio Ochoa to Miami to pay defense attorney Roy Black. The fight is now centered on what a jury will hear about the storied history of the exchange.
March 09, 2009 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
The defense team for indicted Miami attorney Ben Kuehne isn’t resting on its laurels after winning crucial pretrial battles against federal prosecutors.
A money-laundering conspiracy count defended by the Justice Department has been jettisoned, charges were dropped against a co-defendant, and the defense team won a magistrate’s recommendation to discard a wire fraud charge.
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