Ed Shohat for Carlos Lehder
For the Defense with David Oscar Markus
00:00
The Federal Money Laundering Statute
There was no more crowded place than the American Airlines gate for the first flight to Jacksonville after later was arraaded. This was 1987, the same year that the money laundering statutes went on the books. So no, we didn't have any concerns. And besides which without getting into too many details, we weren't paid in cash. We were paid the normal arms length transaction through the family.
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