"And on June 17, Lacey is scheduled to be sentenced on the one count—international concealment of money laundering—on which the jury found him guilty. It comes with a possible sentence of up to 20 years in federal prison. Lacey plans to appeal his conviction on this count, and there seems like a good chance it will be successful, since the money he allegedly "concealed" was reported to the federal government with all the proper paperwork. But he could still face prison time as that appeals process plays out."
How was he found guilty of concealed money when he reported it to begin with? Then could still serve prison time for it.
How was he found guilty of concealed money when he reported it to begin with? Then could still serve prison time for it.