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Second Circuit: Money Concealment Guilty Plea Vacated for Lack of Evidence to Support Factual Finding of Required Mens Rea

Loaded on Jan. 15, 2024 by David Reutter published in Criminal Legal News January, 2024, page 26
Filed under: Plea Agreements/Guilty Pleas, Offense of Conviction, Acceptance/Rejection by the Court, Validity of. Location: Connecticut.

by David M. Reutter

The U.S. Court of Appeals for the Second Circuit vacated a defendant’s conviction because the required mens rea for concealment money launderingwas not supported by the evidence or plea record. The sentences for both counts at plea were also vacated.

The facts of the case showed ...

 

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