Category Archives: Statute of Limitations

March Madness: Drafting Error Leads to Dismissal of Criminal Charges against FedEx

Middle Tennessee State beats Michigan State. Yale beats Baylor. The Cinderella season is upon us. The next big winner is . . . FedEx. The government has accused FedEx of conspiring with online pharmacies to ship illegal drugs to dealers … Continue reading

Posted in Conspiracy, Money Laundering, Statute of Limitations, Uncategorized | Tagged | 1 Comment