Attorney

Attorney

A federal grand jury has indicted a baltimore protection legal professional for racketeering, drug and money laundering conspiracies. Kenneth wendell ravenell, 60, of monkton, md., is facing federal charges of racketeering conspiracy, conspiracy to commit money laundering, and narcotics conspiracy. The indictment became lower back late on september 18, 2019. According to the indictment, ravenell violated the “valid and lawful motive of the regulation company where he worked,” so that you can enrich himself and another with the aid of getting payments from a drug trafficker purchaser and his buddies in exchange for telling the purchaser and his pals the way to avoid law enforcement and hold their trafficking. Ravenell allegedly might defend and assist co-conspirators through “training” them approximately approaches to avoid the regulation and stay away from regulation enforcement while trafficking narcotics. Some of those strategies might include using certain drug couriers, one-of-a-kind methods to move and ship the drugs and cash at unique instances at some stage in the day- all to keep away from law enforcement. The indictment additionally alleges that he advised them to apply pre-paid telephones, payphones and in-individual conferences whilst speaking approximately their drug trafficking to keep away from arrest. Different tips encompass false names, cash transactions, and financial institution bills underneath fictitious names. He additionally allegedly used the regulation company’s bank debts to launder hundreds of lots of greenbacks and defend the drug trafficking organisation. The indictment also says he used the regulation company’s financial institution money owed to acquire drug payments, pay lawyers retained to symbolize contributors of the conspiracy and misrepresented in which that money got here from. There are claims that he created fake statistics, lied to law enforcement to defend his co-conspirators, or even arranged prison representation. Ravenell additionally reportedly accumulated facts about arrested co-conspirators on whether or not they have been cooperating and the status of their instances and then gave that information to others in the conspiracy to defend their drug operations. He would then get get admission to to incarcerated co-conspirators, whom he did now not constitute so that he could try and “improperly influence” their testimony or attempt to purpose them to execute false affidavits and witness statements- which the indictment alleges he knew to be false- and try and motive witnesses to withhold testimony. Ravenell also allegedly participated in a conspiracy to distribute 1,000 kilograms or greater of marijuana.