Search for: "Robert Launders"
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20 Nov 2014, 10:35 am
This case is being prosecuted by Assistant United States Attorney Robert J. [read post]
26 Nov 2018, 8:54 am
Carter’s wife, Shelley Noel Carter, also faces investor fraud and money laundering charges. [read post]
20 Jan 2023, 10:12 am
Gox that he had to create his own exchange to launder it all; and hundreds of child sex abuse consumers and producers. [read post]
14 Oct 2014, 12:24 pm
District Judge Robert Holmes Bell also ordered him to forfeit $550,000 and to pay more than $285,000 in restitution to the IRS and Medicaid. [read post]
21 Oct 2011, 5:42 am
Cozen’s general counsel, Robert Fiebach, declined to comment to Reuters. [read post]
15 Jul 2008, 6:54 am
Maldonado pleaded guilty earlier this year to drug trafficking and money laundering-related charges. [read post]
12 Feb 2021, 6:08 am
Full Details https://t.co/cXkrTO1fEQ pic.twitter.com/yvzTzW8kZg — CBP Great Lakes (@CBPGreatLakes) February 11, 2021 “CBP enforces these regulations to combat money laundering or other criminal offenses,” said Port Director Robert Larkin. [read post]
2 Dec 2010, 4:00 am
Drug Crimes and Money Laundering, Robert CryerPart 3: The Practice of International Tribunals14. [read post]
31 Jan 2019, 12:42 pm
In an introductory note, Robert Cook explains that this year’s letter more broadly relays FINRA’s priorities for risk monitoring with a more pronounced focus on new issues. [read post]
21 Dec 2011, 6:13 am
Robert Cochrane, the staff psychologist at a federal prison in North Carolina who evaluated Mr. [read post]
28 Jun 2007, 1:26 am
Robert R., respondent-appellant v. [read post]
9 Nov 2013, 6:30 am
Nelson Rivera and Robert Wiesner, both former Monroe County public officials, along with John Maggio and Daniel Lynch, two local business executives, have been charged with a total of 43 felony counts, including Money Laundering, Conspiracy, Falsifying Business Records, Offering a False Instrument for Filing, and Combination in Restraint of Trade and Competition.DiNapoli: Immigrants Continue to Play Key Role in New York City EconomyImmigrants in New York City accounted for $210… [read post]
19 Jul 2019, 5:00 am
Public Citizen President Robert Weissman echoed these concerns, renewing his organization’s call for a moratorium on Facebook’s Libra plan. [read post]
24 Feb 2015, 9:28 am
”Last August, former SNC-Lavalin executive Riadh Ben Aissa signed a deal with prosecutors in Switzerland on charges of money laundering, fraud, and corruption. [read post]
16 May 2014, 8:16 am
" According to AP, "Robert "Bobby" Maldonado, who was running for constable in Hidalgo County at the time of his February 2012 arrest in Victoria County, spent about 12 years working as a courier bringing drug proceeds back to the Texas-Mexico border from the U.S. interior, according to prosecutors. [read post]
9 Nov 2013, 6:56 am
Nelson Rivera and Robert Wiesner, both former Monroe County public officials, along with John Maggio and Daniel Lynch, two local business executives, have been charged with a total of 43 felony counts, including Money Laundering, Conspiracy, Falsifying Business Records, Offering a False Instrument for Filing, and Combination in Restraint of Trade and Competition. [read post]
28 Jan 2019, 3:37 pm
Goodin’s book, On Complicity and Compromise (Oxford University Press, 2013), a model I think speaks to the kinds of compromise the Democratic party invariably makes when deciding on its presidential candidate, and which aims to satisfy the existing and even “laundered” preferences of members of the Party as well as potential independent voters and perhaps even some Republicans (at least in the 2020 election) as well. [read post]
2 May 2018, 8:17 am
In March, Special Counsel Robert Mueller warned President Donald J. [read post]
17 Jan 2014, 4:49 pm
Robert Welch, Inc., 418 U.S. 323 (1974). [read post]
31 Jul 2016, 10:50 am
For a very compelling analysis challenging the impeachment of defendants by the use of their prior convictions under FRE 609, see Anna Roberts, Impeachment by Unreliable Conviction, 55 B.C.L. [read post]
