Search for: "Robert Launders"
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17 Apr 2024, 7:05 am
” Robert Costello—Costello is “Lawyer C” in the statement of facts. [read post]
7 Apr 2024, 8:58 pm
” Robert Clark, a retired Special-Agent-in-Charge at the FBI’s L.A. [read post]
31 Mar 2024, 9:01 pm
The acquirer is effective in combatting money laundering activities. [read post]
29 Mar 2024, 4:00 am
National/Federal Trump’s Legal Fees Are Sky High. [read post]
27 Mar 2024, 6:00 am
The webinar will be presented by Dante Figueroa, a senior legal information analyst at the Law Library of Congress, and Robert D’Orazio, a permanent official at the Italian Parliament. [read post]
21 Mar 2024, 5:45 am
The group, along with their children, have assumed Russia’s key government, security, energy sector, and banking positions, from where they oversee the country’s resources, launder their families’ financial gains, and are generationally bound to him. [read post]
23 Feb 2024, 3:00 am
” Robert Zeidman, a computer forensics expert did just that, a federal judge determined, upholding a previous ruling from a private arbitration panel. [read post]
15 Feb 2024, 9:22 am
COMPLETE LIST OF WITNESSES[34] Plaintiff’s witnesses: Mikhail Sazonov Dmitry Rybolovlev Robert Wittman Guy Stair Sainty Yves Bouvier Sotheby’s Corporate Representative Nicholas Acquavella Claudine Godts (Wildenstein Gallery) Sanford Heller Samuel Valette Bill Ruprecht Alexander Bell Bruno Vinciguerra Sotheby’s witnesses: Samuel Valette Bill Ruprecht Alexander Bell Bruno Vinciguerr [read post]
12 Feb 2024, 1:02 am
On 9 February 2024, there was a hearing in The Commissioners for His Majesty’s Revenue & Customs v Dr Robert Milton & Amy Louise Spencer KB-2023-004745. [read post]
6 Feb 2024, 12:32 pm
” (Robert Downes, ABA). [read post]
19 Jan 2024, 7:09 am
Two thousand twenty-three was a benchmark year, marking 20 years since Whistleblower Law Collaborative LLC co-founders Robert M. [read post]
12 Jan 2024, 3:00 am
California – Burger Chain Manager Fined for Using ‘Straw Donors’ to Back Ex-Sheriff Alex Villanueva’s 2018 Campaign MSN – Keri Blakinger (Los Angeles Times) | Published: 1/10/2024 Manuel Gomez, a burger chain manager, will admit guilt on 10 counts of campaign money laundering and pay a $50,000 fine for using straw donors to contribute to former Los Angeles County Sheriff Alex Villanueva’s campaign, according to a settlement with the… [read post]
29 Dec 2023, 5:58 am
Thampi, linked to Robert Vadra, was involved in property dealings with Vadra and financial transactions. [read post]
23 Dec 2023, 12:38 pm
For more on how the USSG work (including examples with images of the Sentencing Tables), read our earlier discussions in: Money Laundering and Federal Sentencing Guidelines; Federal Sentencing Guidelines On Federal Child Pornography Cases; Federal Crimes and Sentencing Guidelines: Health Care Fraud; Methamphetamine Trafficking and Federal Sentencing; and Relevant Conduct In The Federal Sentencing Guidelines: Acquittals And Uncharged Conduct. [read post]
28 Nov 2023, 6:13 am
In my day we laundered our money through fine art purchases and we liked it! [read post]
16 Oct 2023, 6:57 pm
” Read, Hipango Jr, Waata, Robert Smith, and Léo-Paul Dana. [read post]
6 Oct 2023, 10:55 am
This year marks 20 years since Whistleblower Law Collaborative LLC co-founders Robert M. [read post]
29 Sep 2023, 4:00 am
Robert Menendez, who is charged with secretly aiding the Egyptian government in exchange for bribes, singlehandedly blocked passage of bipartisan legislation in 2020 that would have strengthened the law regulating foreign influence and lobbying in Washington, D.C. [read post]
25 Sep 2023, 3:11 am
Senator Robert J. [read post]
22 Sep 2023, 4:00 am
Robert Menendez or his wife in exchange for help. [read post]
