Kansas City Super Lawyer Tom Bradshaw Obtains Rare Federal Victory for Defense

One of Van Osdol’s very own, Tom Bradshaw, recently obtained an interesting victory in the U.S. District Court for Kansas. The government had charged an employer with money laundering, bank fraud and conspiracy to commit both. The client, a drywall subcontractor, cashed checks he received from the general contractor and used this cash to pay a crew of undocumented workers. Since a bank was used and a check was mailed, the government claimed the federal violations were applicable against the employer. Tom’s Motion to Dismiss was granted and those counts against our client were dismissed. A rare federal victory for employers!