If (a criminal suspect) makes a million in drug money and plows it into a legitimate business, you can trace the proceeds through there and once illegal proceeds are commingled with legal proceeds, it contaminates everything.
More Quotes from Charles Kelly:
The jury is entitled to know what type of person they're being asked to trust. If they built a case around a guy who lied about the extent of his influence, they could end up holding a wet paper bag with the bottom having fallen out.Charles Kelly
The case has just been fascinating, tremendously fascinating to watch, both from a professional standpoint, as well as from a layman's.
Charles Kelly
It could have been worst in terms of flooding and people dying. But we've got a lot of clean-up to do before we can say it is over.
Charles Kelly
I'm trying not to let it matter. If they wanted to cut it in two, they could. It wouldn't be ethical but it would be legal. It's not mine anymore.
Charles Kelly
proceeds, product or instrumentality of a crime.
Charles Kelly
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Based on Topics: Business & Commerce Quotes, Drugs QuotesBased on Keywords: commingled, contaminates, plows
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