The disclosure that an individual who had been sentenced to 36 months for a bulk cash smuggling conviction was subsequently involved in other criminal conduct does not surprise me. Probation is NEVER a sufficient deterrent for money launderers; I should know, having been one for ten years. You must make the offender pay for the transgression, lest he think he committed only a minor infraction.
Please, members of the judiciary, let the punishment serve to deter not only others, but the offender himself.
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