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

    Lawyer for NY man suing Facebook wants out of case

    Headline Legal News 11/06/2012

    The 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

    Ohio appeals to Supreme Court on early voting

    Headline Legal News 10/12/2012

    Ohio'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

    Justices step back from Pa. court funding dispute

    Headline Legal News 09/27/2012

    The 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...

Any contracts or any transactions can go awry at any time

We know your business means a lot to you and want to understand all the aspects of your business so that we can help you in the best ways possible. We don’t discriminate depending on the size of your company. Our mission statement is to represent all business owners and entrepreneurs by navigating them through the rough waters of business litigation and guiding them to success.

We are attorneys who want to make sure we understand your business objectives and goals before we start providing you with legal counsel individualized to your business. We know what it means to be dedicated to your business. After all, we are a business as well. And just like you, we want to provide the best service we can to our clients.

Any contracts or any transactions can go awry at any time. Sometimes, making important business decisions without legal help from business attorneys could cost you your business.We don’t want you or your business to be misconstrued by anyone. Our attorneys make sure that we communicate with you often to make sure we are giving you the legal guidance you need at all times. We make sure we are responsive in a timely-manner with every single one of our clients to help them identify risks and prevent legal battles before they arise.

Business News