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| | IN RE: JOSEPH E. MARINO, JR. |
 | | Marino's conduct was a sustained and deliberate attempt to evade the law and assist his clients in their goal of avoiding detection of their unlawful drug activities. |
 | | The other evidence presented to the Panel, in the form of Marino's volunteering as a hockey coach, spending time with his children, and engaging in various fundraising activities, while laudatory, does riot rise to the level of mitigation so extraordinary in extent, duration, or type, that it should be treated as special mitigation. |
 | | Marino was convicted of a serious federal offense, one involving the deliberate structuring of currency transactions, over a lengthy period of time, to avoid detection by law enforcement authorities of the illegal source of his clients' cash hoard. |
| www.mass.gov /obcbbo/bd01-064-2.htm (1321 words) |
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