Good morning,

Can you help me locate two cases (within the last 5 years) in which the defendant was accused of money laundering, tax evasion, embezzlement, or fraud. For each case, provide the following:

1. who was charged with a crime and indicate why. (Include how the elements of a crime have/have not been met.)
2. the specific criminal charges filed.
3. the pretrial motions filed.
4. the jury instructions submitted to the court and
5. the specific business violations that are presented in the case.

Best,

Marj