Lawyer accused of laundering money to request bail
Headline Legal News
A U.S. lawyer who faces charges of laundering more than $600 million for a Mexican drug cartel is scheduled to ask to be released on bail.
Marco Antonio Delgado will have his detention hearing Wednesday in federal court in El Paso, Texas.
Prosecutors say Delgado conspired to launder a cartel's drug profits from July 2007 through December 2008. The indictment doesn't say which cartel.
Delgado is a former Carnegie Mellon University trustee and gave a $250,000 endowment to create a scholarship named after him to assist Hispanic students.
A profile later removed from the university's website says he left his professional duties to work with Mexican president-elect Enrique Pena Nieto. Pena's team denies knowing Delgado. The university says the biographical information was submitted by Delgado.
Related listings
-
Lawyer for NY man suing Facebook wants out of case
Headline Legal News 11/06/2012The latest lawyer to represent a New York man in what authorities now say is a fraudulent lawsuit against Facebook is seeking to withdraw from the case. Dean Boland, in a motion filed Tuesday in U.S. District Court in Buffalo, did not publicly say wh...
-
Ohio appeals to Supreme Court on early voting
Headline Legal News 10/12/2012Ohio's election chief on Tuesday appealed a ruling that reinstates the final three early voting days in the battleground state, calling a decision last week by a federal appeals court "an unprecedented intrusion" into how states run elections. Secret...
-
Justices step back from Pa. court funding dispute
Headline Legal News 09/27/2012The Pennsylvania Supreme Court is declining a request by county governments that the justices force the General Assembly to provide more money for state courts and bring more uniformity to the court system. The court ruled unanimously on Wednesday ag...