Discipline
Jan. 31, 2008
Lawyer Agrees to Plea in Money-Laundering Plot
LOS ANGELES - A Newport Beach attorney agreed to plead guilty Tuesday to a federal charge of money laundering for scheming to hide $500,000 for a client who claimed the funds came from a mail-fraud operation.
Daily Journal Staff Writer
This article appears on Page 2.
LOS ANGELES - A Newport Beach attorney agreed to plead guilty Tuesday to a federal charge of money laundering for scheming to hide $500,000 for a client who claimed the funds came from a mail-fraud operation.
Thomas Burton, 60, practices asset protection law. Burton offered to help make the ill-gotte...
For only $95 a month (the price of 2 article purchases)
Receive unlimited article access and full access to our archives,
Daily Appellate Report, award winning columns, and our
Verdicts and Settlements.
Or
$795 for an entire year!
Or access this article for $45
(Purchase provides 7-day access to this article. Printing, posting or downloading is not allowed.)
Already a subscriber?
Sign In