Miami Lawyer Convicted of International Laundering of Drug Proceeds

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Monday, March 1, 2004
Author: 
Bruce Zagaris
Volume: 
20
Issue: 
3
84
Abstract: 
On December 22, 2003, after a three-week trial before United States District Court Judge Patricia A. Seitz, a jury convicted Miami criminal defense attorney Juan Carlos Elso on two counts of conspiring to launder drug proceeds and one count of money laundering.