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Money-laundering charge dismissed against lawyer

MIAMI — In a ruling hailed as a victory by defense lawyers, a federal judge on Monday dismissed a money-laundering conspiracy charge against a prominent attorney accused of illegal dealings with a Colombian drug lord.

The issue was whether $5.2-million transferred from Colombia to the accounts of attorney Ben Kuehne were exempt from criminal prosecution because they were essentially legal fees. Kuehne's lawyers and defense attorneys' groups argued that the conspiracy charge against him violated the Sixth Amendment's guarantee that a person charged with a crime has a right to a lawyer.

U.S. District Judge Marcia Cooke agreed, rejecting the Justice Department's contention that the payments were not necessary for the defense of Colombian drug baron Fabio Ochoa, who was convicted.

The National Association of Criminal Defense Lawyers, which filed briefs in the case, had argued that the conspiracy charge against Kuehne could deter lawyers around the country from representing clients whose legal fees might stem from questionable sources.

Kuehne, 54, known for his bow ties, represented Vice President Al Gore in the 2000 Florida vote recount and was a member of the Florida Bar board of governors.

He still faces other charges, including obstruction of justice and wire fraud.

Money-laundering charge dismissed against lawyer 12/22/08 [Last modified: Thursday, November 4, 2010 2:18pm]

    

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