DiscussWorldIssues - Socio-Economic Religion and Political Uncensored Debate - View Single Post - What are unindicted co-conspirators?

**doctorzlo** · 02-17-2008, 05:49 PM

Andak,

Sometimes you need to lay legal groundwork for both investigating, calling into court, and possibly adding as a defendant a person who you can show had some degree of probability of involvement, but not enough at x point in time to go to a grand jury with.

Again, when you have cases that deal with organizations - ie. money laundering cases, this is not unusual.

02-17-2008, 05:49 PM	#2
doctorzlo Join Date Jun 2006 Posts 4,488 Senior Member	Andak, Sometimes you need to lay legal groundwork for both investigating, calling into court, and possibly adding as a defendant a person who you can show had some degree of probability of involvement, but not enough at x point in time to go to a grand jury with. Again, when you have cases that deal with organizations - ie. money laundering cases, this is not unusual.
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