Sample IndictmentMoney Laundering, 18 U.S.C. §
NOTE: This count is based on the facts of the concealment listed above.|
- On or about the _______day of _____ , in the________District
defendant herein, did knowingly conduct and cause to be conducted a
transaction affecting interstate commerce, that being the expenditure of a
$6,583.30 account receivable of the debtor in possession, Robert Roe
Inc., from Sun Gardens, Chicago, Illinois, by using the money in making a
payment of $8,073.50 payable to the First State Bank, Wrens, Georgia on a
owed by JOHN DOE .
- The $6,583,30 used to make part of this $8,073,50 loan payment
involved the proceeds of a specified unlawful activity, that is bankruptcy
in violation of 18 U.S.C. § 152 as charged in count one of this
- The defendant did so knowing that the transaction was designed in
whole or in part to conceal and disguise the ownership and control of the
proceeds of the specified unlawful activity, namely bankruptcy fraud, and
the property involved the proceeds of some form of unlawful activity.
All in violation of Title 18, United States Code, Sections
1956(a)(1)(B)(i) and 2.
[cited in USAM 9-41.001]