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27 Mar 2008, 8:01 am
Daily Business Review is reporting that, in response to defense motions filed earlier this week, the DOJ has switched lead prosecutors and will consider dismissing charges against Kuehne, who stands accused of laundering drug profits while vetting a $5.3 million legal fee paid by Columbian drug kingpin Fabio Ochoa Vasquez to his attorney, Roy Black. [read post]
25 Mar 2008, 3:01 pm
The feds allege Kuehne broke the law in 2002-03 when he vouched for the fees paid by one-time MedellÃÂn drug lord Fabio Ochoa Vasquez to his trial attorney, Roy Black, of Black Srebnick Kornspan & Stumpf. [read post]
25 Mar 2008, 12:58 am
Defense in Attorney's Money-Laundering Case Says Feds Ignored '88 Exemption
Daily Business Review
High-profile Miami attorney Ben Kuehne has thrown two haymakers at the government's case charging he laundered drug proceeds while vetting $5.3 million in defense fees for convicted trafficker Fabio Ochoa Vasquez. [read post]
11 Mar 2008, 3:45 am
(Original awesomeness from Fabio Rojas (yes, envy him his name, bitches) on Chuck Norris Meets OrgTheory).Via the just-as-awesome Frank Pasquale:Song Flow ChartsYOU CAN'TMC Hammer Legitimacy-Ability to Quit Inverse Relationship GraphShould I Stay or Should I Go? [read post]
8 Feb 2008, 2:45 pm
What is true is that Kuehne was retained by nationally known lawyer Roy Black to research and determine the legality of legal fees paid to Black's legal team for the representation of Colombian Drug Kingpin Fabio Ochoa Vasquez. [read post]
7 Feb 2008, 11:09 pm
What is true is that Kuehne was retained by nationally known lawyer Roy Black to research and determine the legality of legal fees paid to Black’s legal team for the representation of Colombian Drug Kingpin Fabio Ochoa Vasquez. [read post]
7 Feb 2008, 2:57 pm
"The government and Kuehne now are squaring off on the five remaining money-laundering counts alleging the attorney used the black market peso exchange to funnel $5.2 million from the family of Colombian drug kingpin Fabio Ochoa to Miami to pay defense attorney Roy Black. [read post]
7 Feb 2008, 12:57 pm
According to Jay Weaver’s article:Justice Department officials allege that Kuehne broke the law in 2002-03 when he vouched for millions paid by one-time Medellín drug lord Fabio Ochoa Vasquez to his high-profile trial attorney, Roy Black.Kuehne’s research gave Black the confidence — in the form of legal opinion letters — to accept payments totaling $3.7 million in fees and $1.3 million in expenses from Ochoa, according to several sources. [read post]
7 Feb 2008, 7:34 am
The indictment stems from Kuehne's role in reviewing and vouching for the legitimacy of payments made by a Colombian citizen Fabio Ochoa to attorney Roy Black for representation in Miami for drug trafficking charges. [read post]
7 Feb 2008, 3:52 am
According to Jay Weaver's article:Justice Department officials allege that Kuehne broke the law in 2002-03 when he vouched for millions paid by one-time MedellÃÂn drug lord Fabio Ochoa Vasquez to his high-profile trial attorney, Roy Black.Kuehne's research gave Black the confidence -- in the form of legal opinion letters -- to accept payments totaling $3.7 million in fees and $1.3 million in expenses from Ochoa, according to several sources. [read post]
7 Feb 2008, 1:29 am
Lynbrook Glass & Architectural Metals Corp.WESTCHESTER COUNTYReal PropertyCondo Owner's Interpretation of Condominium Act Too Broad; Injunction Against Cell Antenna DeniedDi Fabio v. [read post]
6 Feb 2008, 8:21 am
The feds allege Kuehne broke the law in 2002-03 when he vouched for millions paid by one-time MedellÃÂn drug lord Fabio Ochoa Vasquez to his high-profile trial attorney, Roy Black. [read post]
29 Jan 2008, 10:38 am
It is open to any expert witnesses and the next meeting is scheduled for February 25 at 12:30 at Fabio Piccolo Fiore, 230 E 44th between 2nd and 3rd Ave. [read post]
18 Jan 2008, 3:10 pm
Not many people know this… but I have a non-English speaking cousin, Fabio Charonello, who is now managing a local football team using sign language. [read post]
8 Jan 2008, 6:23 am
Fantastic.Hat tip to Fabio at orgtheory.net. [read post]
7 Jan 2008, 5:32 pm
In recent years, Orrick has made significant strides in increasing its IP profile, such as snagging rising IP star Fabio Marino. [read post]
4 Jan 2008, 11:19 pm
Un aliado insuperable en esa tarea es el excelente ciclo "Filmoteca" que se pasa en la tras - trasnoche de Canal 7, coordinado por Fernando MartÃÂn Peña y Fabio Manes. [read post]
11 Dec 2007, 10:01 am
Sustmann in Dusseldorf, Fabio Fauceglia in [...] [read post]
28 Nov 2007, 11:03 am
Plus, Fabio on politics and diplomacy! [read post]
27 Nov 2007, 11:39 pm
Fabio talks politics. [read post]
