Get Our Newsletter



Links

Columnists



Site Search


Entire (RSS)
Comments (RSS)

Archive Calendar

March 2011
S M T W T F S
« Feb   Apr »
 12345
6789101112
13141516171819
20212223242526
2728293031  

Guides

How to Become a Bounty Hunter



Big-Time Boston Lawyer Robert A. George Charged With Money Laundering

Atty. Robert A. George (right)/law firm photo

By Allan Lengel
ticklethwire.com

A high-profile Boston attorney who has represented mobsters and some big name clients was charged Wednesday with money laundering that included taking payments from an undercover DEA agent posing as a drug dealer from the Dominican Republic.

Authorities charged that attorney Robert A. George, 56, of Westwood, Mass., helped conceal $225,000 in drug proceeds over a period of time.

According to a government  affidavit, a cooperating witness told George and a co-conspirator that he had large amounts of cash from drug trafficking.

Authorities alleged that  on two separate occasions, George’s co-conspirator took the cash from the government informant in exchange for a check made payable to a fictitious undercover company.  George’s co-conspirator then charged the government informant a substantial fee.

On another occasion, George allegedly took $25,000 in cash from an undercover DEA agent posing as a drug dealer client. George then made two separate deposits of that money, in amounts under $10,000 in order to avoid a reporting requirement, authorities said.

“Defense counsel play a critical role in the criminal justice system, protecting important constitutional rights upon which we all depend,” Boston U.S. Attorney Carmen M. Ortiz said in a statement. “But when an attorney assists in the criminal concealment and laundering of drug money — as is alleged in this case — it impedes the administration of justice and is an affront to all ethical and law abiding members of the bar.”

” If convicted, Mr. George is no better than those who distribute illegal drugs,” Special Agent in Charge of the  Boston DEA, Steven Derr added.


Print This Post Print This Post

Write a comment

You need to login to post comments!