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Kenneth Wendell Ravenell

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Baltimore Defense Attorney Sentenced For Laundering $1M Through Clients Drug Proceeds Baltimore Defense Attorney Sentenced For Laundering $1M Through Clients Drug Proceeds
Baltimore Defense Attorney Sentenced For Laundering $1M Through Clients Drug Proceeds A Baltimore defense attorney was sentenced to federal prison after laundering more than $1 million through drug proceeds from clients, announced authorities.  Kenneth Wendell Ravenell, 63, was sentenced to 57 months in federal prison, followed by three years of supervised release for conspiracy to commit money laundering conspiracy charge after being convicted on Dec. 28, 2021, according to the Department of Justice. Ravenell had taken proceeds from clients and associates who engaged in drug trafficking and used bank accounts of the law firm to receive drug payments and make payments t…

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by Annie DeVoe
News
Maryland Defense Attorney Convicted Of Laundering $1 Million In Drug Money Maryland Defense Attorney Convicted Of Laundering $1 Million In Drug Money
Maryland Defense Attorney Convicted Of Laundering $1 Million In Drug Money A defense attorney in Baltimore well-known for defending clients against fraud and drug charges has been convicted by a federal jury of conspiracy to commit money laundering, according to officials.  Kenneth Wendell Ravenell, 61, received drug proceeds from clients and associates who engaged in drug trafficking, the US Attorneys Office in the District of Maryland said. Ravenell also used bank accounts of the law firm where he practiced to launder more than a million dollars and used the law firm's bank accounts to receive drug payments and make payments to attorneys to represent m…

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by Joe Gomez