Kenneth Rijock

Kenneth Rijock

Wednesday, July 1, 2020

POST-CONVICTION PROGRESS IN MONEY LAUNDERING CASE AGAINST DONVILLE INNISS OF BARBADOS IS PAUSED



DONVILLE INNISS, whom you may recall was convicted of several counts of money laundering after a jury trial back in January, still has not been sentenced, because his counsel filed a Motion for Acquittal, asserting that there was insufficient evidence to obtain a conviction. The US Attorney has filed an exensive response, in letter form, detailing specifically what the evidence introduced at trial proved, and a fair reading indicates that there was an overwhelming level of proof adduced at trial.

The only apparent reason that the Court has not ruled upon the motion, and set sentencing is the interruption posed by the Coronavirus.  We shall continue to monitor the case, and report back on all developments when they occur.




No comments:

Post a Comment

Note: Only a member of this blog may post a comment.