“Defense lawyer Robert George to be sentenced”

October 31, 2012

The Boston Globe on October 31, 2012 released the following:

“Could get 5 years in prison

By Travis Andersen

Prosecutors are asking a federal judge in Boston to send Robert A. George, a prominent criminal defense lawyer convicted of money laundering, to prison for more than five years when he is sentenced on Wednesday.

In a court filing on Tuesday, prosecutors requested a 63-month prison term for George. His sentencing is scheduled for 11 a.m. in federal court in Boston, where he was convicted of helping a former client launder $200,000 in profits from crimes.

Prosecutors rejected what they said was George’s assertion that he did not know he had entered into an agreement with Ronald Dardinski, who secretly recorded conversations with George while working as a government informant, to launder drug proceeds.

“Frankly, that [George] persists in this claim, having had it rejected decisively by the Court in pre and post-trial pleadings, and by the jury at trial, is puzzling,” prosecutors wrote. “As the Court is aware . . . on a March 18, 2009 call, cooperating witness Ronnie Dardinski told the defendant, ‘ . . . I got some other money from — I sold some coke to a guy and I gotta hide that money too.’ ”

George, 57, declined to comment on Tuesday night.

Robert M. Goldstein, a lawyer for George, fired back in a court filing on Tuesday in response to prosecutors’ sentencing recommendation. Goldstein previously requested an 18-month sentence.

“First, neither the Court nor the jury has rejected any claim that Mr. George did not know the funds at issue derived from drugs, as contrasted with the State larceny offenses, and it is the government suggestion to the contrary that is puzzling,” Goldstein wrote.

Dardinski said at trial that George voluntarily offered to help him “clean” illicit profits and referred him to a mortgage broker who took 20 percent and split it with George.

At trial, Goldstein used recordings of conversations between George and Dardinski in an effort to show that George repeatedly said he wanted nothing to do with the transactions with the broker.

In a legal career spanning three decades, George has represented a number of high-profile clients, including organized crime figures and Christopher M. McCowen, a garbage man convicted of the 2002 rape and murder of fashion writer Christa Worthington.

Among George’s supporters who have submitted letters to US District Court Judge Nathaniel M. Gorton, who will sentence him on Wednesday, is William J. Weishaupt, a retired FBI agent.

“Bob George is a wonderful and caring individual behind the public persona of an aggressive defense attorney,” Weishaupt wrote. “ . . . At home he paints, sculpts, and enjoys learning and demonstrating magic tricks. Those who know him well adore him.”

Another supporter, J.W. Carney Jr., a defense lawyer representing James “Whitey” Bulger, described George as an advocate for indigent clients and a devoted father.

“That whole world has been upended by this case, and I know he is suffering deeply not for himself, but for his family,” Carney wrote.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Appeal

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Prominent defense lawyer faces US charges

May 29, 2012

The Boston Globe on May 29, 2012 released the following:

“Robert A. George goes on trial today on charges of conspiring to launder money

By Milton J. Valencia

In a recent trial in federal court in Boston, well-known lawyer Robert A. George stood before a jury for his closing arguments, and spoke directly.

“When you’re innocent, you have a right to stand up and say something,’’ he declared in defense of his client, a Dorchester nurse and a mother of five charged with distributing prescription drugs.

But George might well have been speaking for himself – because he, too, is about to stand trial.

The 57-year-old father of three is accused by federal prosecutors of conspiring to help a former client launder drug money, and of restructuring bank deposits in violation of tax laws. Jury selection is slated for Tuesday. The case is a fight for his career and his livelihood.

The arrest of George in March 2011 caused a stir in the legal community, and defense lawyers descended on the Moakley courthouse to show their support.

In the year since FBI agents first swarmed his home, George, known for his testy exchanges with prosecutors, has represented clients just as aggressively as he did years ago when he defended Mafia figures and, later, the trash collector who maintains he was wrongly convicted of murdering Cape Cod fashion writer Christa Worthington.

George has also fought for a new trial for a former Stoughton police chief after finding information about one of the jurors that could have excluded her from serving on the panel in that extortion case. That request is pending in state court.

He has been working on his own case with two of the state’s better known defense lawyers, Robert M. Goldstein and Kevin R. Reddington. With them, he has filed repeated motions.

George has accused prosecutors of retaliating against him, being vindictive because of his defense of a man accused of plotting to kill a federal prosecutor several years ago. He has questioned the propriety of the government’s use of a confidential informant in his case, a man with a lengthy criminal history.

George and his lawyers are even attempting to include US Attorney Carmen M. Ortiz on his witness list.

“He has been laser focused on his clients’ cases, as well as his own,’’ said Thomas Shamshak, a former police chief in Spencer and Winthrop and a Somerville lieutenant who founded his own private investigative firm. He has worked with George on several cases, including this one. “He is a ferocious advocate unlike anyone I have ever worked for.’’

Martin Weinberg, a lawyer who has represented high-profile clients in federal court and who won the acquittal of a lawyer in a racketeering case several years ago in Florida, said the case also demonstrates the quintessential challenge for any lawyer: representing another criminal defense lawyer and the symbolism that comes with it.

“There’s always that added context, that you’re representing the lifestyle,’’ said Weinberg. “You’re representing everything he is.’’

Lawyers in Massachusetts can lose their law license if they are convicted of a felony, but nothing prevents them from carrying out their practice until their case has concluded.

Court rules require only that a lawyer notify his or her clients of the pending charges. A lawyer would have to notify the state Office of Bar Counsel if convicted.

George, who has lived on Cape Cod and the suburbs west of Boston, faces up to 20 years in prison on charges of trying to help a former client launder his drug-dealing profits for a fee, by referring him to a mortgage broker who would help him.

The former client, Ronald Dardinski, was cooperating with authorities, and George alleges he was targeted by authorities because he represented a man who in 2007 plotted to kill prosecutor Jack Pirozzolo.

Prosecutors rejected that allegation, and US District Court Judge Nathaniel Gorton refused to dismiss the case or to hold an evidentiary hearing, saying there was no evidence of retaliation. Prosecutors say they have audio recordings of George setting up the money-laundering scheme.

Rosemary Scapicchio, a friend of George’s, represented him at his initial hearing, before he could hire Reddington, and she lashed out at prosecutors for “investigating a criminal defense attorney who is out there protecting people’s rights. This is outrageous.’’

It is not the first time a defense lawyer has been a defendant in federal court in Boston. Last January, for instance, Gorton admonished attorney Lawrence M. Perlmutter before sentencing him to 5 1/2 years for laundering drug profits for his clients.

“You have disgraced not only yourself, but the rest of us who hold our profession in the highest esteem, and for what?’’ Gorton hissed. He is the same judge in George’s case.

George and his lawyers would not comment for this article.

One of George’s last appearances in a federal courtroom was May 9, for the sentencing of Gladys Ihenacho, the Dorchester nurse and wife of a pharmacist. Her husband, Baldwin, who had a different lawyer, was sentenced to 63 months in prison.

Gladys was acquitted of 23 of the 30 charges she faced.

Prosecutors had asked that she serve 27 months in prison, saying she showed greed. But George had asked that she serve no prison time because she had a family to care for, and argued that the charges did not reflect her work as a mother.

She was sentenced to probation, with 10 days of home detention, and went home that day.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

————————————————————–

To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.