Search for: "Robert Launders"
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20 Oct 2017, 6:00 am
The hearing is a key development in the nominations of Hester Peirce, a Republican, and Robert Jackson, a Democrat, since President Donald Trump nominated the pair earlier this year. [read post]
30 Jan 2007, 5:25 am
Pedro Paulo dos Santos served as Georgetown University's associate director and program coordinator of the university's Brazilian Studies Program from 2002 through 2005.[1] In July, 2006, a "federal grand jury indicted [Mr.] dos Santos in his absence … on charges of bank fraud, mail fraud, money laundering and theft. [read post]
26 Apr 2013, 8:44 am
They are: Waylon Long, 40, Texas, is charged with mortgage fraud conspiracy and money laundering conspiracy. [read post]
13 Jul 2011, 7:42 pm
Typically, the launderers picked up drug money in New York and transported it to Canadian and Mexican drug suppliers. [read post]
12 Mar 2011, 12:38 pm
Illegal antiquities trafficking is a global business, linked to major transnational crimes such as money laundering. [read post]
31 Aug 2017, 5:00 am
Prosecutors had sought a 15 year sentence for mail fraud and money laundering. [read post]
20 Jul 2018, 5:00 am
In addition, the jury found them guilty of computer intrusion and conspiracy to commit money laundering. [read post]
24 Oct 2017, 5:00 am
According to government prosecutors, First California Bank indirectly enabled Durkee because they ignored obvious evidence of fraud, theft and money laundering. [read post]
16 Sep 2008, 1:06 am
Faithfully Your's, ROBERT MUELLER DIRECTOR, WASHINGTON DC FBI. [read post]
6 May 2010, 5:32 am
Terrorism or money laundering 14. [read post]
7 Dec 2011, 6:52 pm
An indictment handed down in July charged Tunnell with seven counts of mail fraud, thirteen counts of wire fraud, and one count of money laundering. [read post]
6 Jun 2012, 2:58 pm
"Robert Allen Stanford is a ruthless predator responsible for one of the most egregious frauds in history. [read post]
18 Aug 2020, 3:46 pm
Menelaos Markakis, Differentiated Integration and Disintegration in the EU: Brexit, the Eurozone Crisis, and Other Troubles Panicos Demetriades & Radosveta Vassileva, Money Laundering and Central Bank Governance in The European Union [read post]
12 Jul 2022, 7:53 pm
Submissions may cover procedural as well as substantive aspects of transnational criminal law, which spans a wide range of areas such as transnational organized crime, terrorism, cybercrime, drug trafficking, money laundering, corruption, and migrant smuggling (for further details see About the Journal). [read post]
25 Mar 2013, 8:28 am
Money laundering 2. [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]
15 Feb 2022, 9:53 am
(Robert W. [read post]
20 Jun 2011, 7:37 am
McJunkin, Assistant Director in Charge of the FBI’s Washington Field Office; Robert B. [read post]
16 Nov 2010, 4:48 pm
A conviction for money laundering exposes Watson to a maximum 10-year prison term and up to a $250,000 fine. [read post]
16 Nov 2010, 4:48 pm
A conviction for money laundering exposes Watson to a maximum 10-year prison term and up to a $250,000 fine. [read post]
