Charges Dropped, No Felony Conviction:
A Married couple with a successful international electronics business was accused of being involved with Human Smuggling into the United States and using its electronics business to launder the proceeds. The State’s Attorney held a Press Conference Displaying the couple and the many allegations against them. Their home was raided in the early morning hours by car, truck, boat and helicopter. After cross examining the lead agent in a parallel Forfeiture Proceeding where the Judge noted he believed the Agent committed perjury, the State Agreed to drop 5 Charges and our client pled to one count of Operating a Money Transmitter Business without the Proper License and was given a Withhold of Adjudication (No Conviction) and probation.