Hal Mark Kreitman v. United States
Environmental SocialSecurity Securities Immigration
Does an employee's facilitation of a criminal offense, by providing services to a business engaged in criminal activity, make the employee guilty not of the underlying criminal offense, but also of money laundering if the employer pays the employee or pays other ordinary business expenses?
QUESTION PRESENTED FOR REVIEW Does an employee’s facilitation of a criminal offense, by providing services to a business engaged in criminal activity, make the employee guilty not only of the underlying criminal offense, but also of money laundering if the employer pays the employee or pays other ordinary business expenses? i INTERESTED PARTIES There are no parties interested in the proceeding other than those named in the caption of the case. ii