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December 2, 2009

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Plea agreement concerns judge

Wednesday, Jan. 19, 2000 | 12:06 p.m.

A federal judge has expressed doubts about accepting terms of a plea agreement involving a $1.2 million money laundering scheme.

The agreement would require U.S. District Judge Howard McKibben to grant the defendants a departure from federal sentencing guidelines.

The case involves Dr. Raymond Yin and his wife, Sue, a former director of Asian marketing at Bally's hotel-casino. The couple has pleaded guilty to one count of conspiracy to commit money laundering.

The two were among 11 people arrested in March 1998 following a two-year investigation.

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