Federal jury convicts man in scheme to launder money

December 15, 1995|By Marcia Myers | Marcia Myers,SUN STAFF

A federal jury has convicted a man who helped a Baltimore lawyer in a conspiracy to launder money.

Gregory Scroggins, 41, of Randallstown could receive five years in prison and a $250,000 fine when he is sentenced March 6 by U.S. District Judge Frederic N. Smalkin.

Scroggins' co-defendant, lawyer Zell Margolis, pleaded guilty to the same charge last week. The two men conspired to help an undercover FBI agent -- who they thought was a Washington drug dealer -- launder the proceeds of his supposed drug dealings.

For kitchen, use paint colors that are warm, inviting

Joe Flacco's amazing wedding photos are out on the Internet

Trees in containers can liven up a patio, so long as you know the basics

MORE:

Thinking small: Compact, cheaper living in 'tiny houses'

NSA leaker's girlfriend posts about her shock, goes silent

Meteorologists forecasting storm outbreak, with eye toward 2012 derecho

Hernias in women can be hard to diagnose

Cam Cameron receives Super Bowl ring; focused on leading LSU offense

Rand Paul seeking plaintiffs, funds for suit against NSA

|

|

|

Please note the green-lined linked article text has been applied commercially without any involvement from our newsroom editors, reporters or any other editorial staff.