Count 45 - Money Laundering - Kwame Kilpatrick on Trial

Citizens Bank check no. 1832, payable to “A&F Environmental / Johnson Consulting,” was endorsed and given to Company U, then deposited into Company U’s bank account

Kwame Kilpatrick

Bobby Ferguson

Bernard Kilpatrick

Racketeering
- 20 years in prison

Extortion
- 20 years in prison / $250,000 fine per count

Bribery
- 10 years in prison / $250,000 fine per count

Mail and wire fraud
- 20 years in prison / $250,000 per count

Filing false tax returns
- 3 years in prison / $100,000 fine per count

Tax evasion
- 5 years in prison / $100,000 fine per count

Filing false tax returns
- 3 years in prison / $100,000 fine per count

Metro and State

Kwame Kilpatrick on Trial

Full coverage of the City Hall corruption case in federal court

Count 45 - Money Laundering