Skip navigation

U.S. v. Farese, No. 98-4909 (11th Cir.) (248 F.3d 1056) (April 16, 2001) (Judge Edward E. Carnes)

The defendants in this case exchanged some $ 1 million of large-denomination bills for small denomination bills, for which they received commissions of approximately $95,000. They pled guilty to one count of conspiring to participate in the affairs of an enterprise through a pettern of racketeering. The disctrit court sentenced ...

 

Full article and associated cases available to subscribers.

As a digital subscriber to Punch and Jurists, you can access full text and downloads for this and other premium content.

Subscribe today

Already a subscriber? Login