Posts Tagged ‘money laundering’
State Of New Jersey V. Osher Eisemann: Case Pertaining to Motions for a New Trial Based on Newly Discovered Evidence and Brady Violations
State of New Jersey v. Osher Eisemann Docket No. A-0186-22 & A-0187-22 Decided May 26, 2023 Submitted by New Jersey Criminal Lawyer, Jeffrey Hark In a recent unpublished opinion, the Appellate Court of New Jersey decided the State’s motion for leave to appeal the order granting defendant a new trial. The basis of defendant’s charges stemmed…
Read MoreFormer Cherry Hill Attorney Sentenced For Money Laundering: Feds
Michael W. Kwasnik, 51, previously pleaded guilty to a charge of money laundering. Submitted by New Jersey Criminal Lawyer, Jeffrey Hark CHERRY HILL, NJ — A former New Jersey attorney who had offices in Cherry Hill has been sentenced to 18 years in prison for money laundering as part of a multi-year scheme to embezzle…
Read More