Search for: "Robert Launders"
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29 Dec 2014, 10:01 pm
Corda, the 65-year-old former Rancho yardman, and 77-year-old Robert Singleton, who was Rancho’s other co-owner. [read post]
20 Nov 2014, 10:35 am
This case is being prosecuted by Assistant United States Attorney Robert J. [read post]
6 Nov 2014, 10:16 am
” The arrest comes roughly a year after the feds arrested Ross Ulbricht, the alleged original "Dread Pirate Roberts" and operator of Silk Road 1.0. [read post]
24 Oct 2014, 4:22 pm
In addition, Crane, who was a recruiter and shuttle driver, was convicted of conspiracy to commit money laundering. [read post]
24 Oct 2014, 1:11 pm
Flexible and slippery.Panelists: Joel Steckel (NYU Stern School of Business)Topic: Consumer Confusion Surveys Used in Litigation, Commenting on: Robert H. [read post]
21 Oct 2014, 5:30 am
Mariani is also a recipient of the Robert M. [read post]
15 Oct 2014, 7:39 am
Robert Moreno, San Diego, California, a banker who sold mortgages on behalf of GMAC, admitted receiving more than one million dollars in bribe payments while working on behalf of GMAC. [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]
14 Oct 2014, 8:15 am
In addition to meeting Zeev Hechter on New York City street corners, Moreno met him at Hechter’s car wash where the conspirators laundered the bribes. [read post]
7 Oct 2014, 8:13 am
Lobbying “Lobbyists try to save Roberts” by Alexander Bolton in The Hill. [read post]
30 Sep 2014, 12:00 am
One informant, in the trial of a lawyer for money laundering, recently freely admitted to a federal jury he would lie to escape imprisonment. [read post]
19 Sep 2014, 5:22 am
The algorithms behind such judgments become less “objective arbiters” of opportunity and punishment, than ways of laundering subjective, biased decisions into ostensibly objective, fair scores. [read post]
15 Sep 2014, 7:34 am
Jaeger, Robert E. [read post]
4 Sep 2014, 7:15 am
Check out the Dade County Defense Bar Association's Fall 2014 Ethics Seminar, which is being put on by Robert Kuntz. [read post]
26 Aug 2014, 7:45 am
Robert Timothy Koger, 48, formerly of Oakton, Virginia, the president of an international brokerage firm, was sentenced to 11 years in prison for conducting a wide-ranging set of fraud schemes involving the sale of several properties. [read post]
14 Aug 2014, 2:25 pm
Treviño, however, is still facing several civil lawsuits, including one from a former contender for the sheriff's position, Republican candidate Robert Caples. [read post]
6 Aug 2014, 12:33 pm
& Roach, Kent 2009 Link The Charter of Rights and Freedoms, Third Edition Sharpe, Robert J. 2005 Link Child Support Guidelines in Canada, 2012 Payne, Julien D. [read post]
10 Jul 2014, 7:39 am
Esquenazi Decision on State Owned Enterprises Covered by the FCPA In what can only be called a judicial decision based on common sense the 11th Circuit Court of Appeals, in an opinion released on May 16, upheld the convictions of Joel Esquenazi and Carlos Rodriguez for violations of the FCPA and certain US anti-money laundering (AML) laws. [read post]
9 Jul 2014, 3:55 pm
The government alleges that Ross Ulbricht, as Dread Pirate Roberts (DPR), "reaped commissions worth tens of millions of dollars” through his role as the site’s leader. [read post]
9 Jul 2014, 10:05 am
Muhammad, George Lachenmayr Jr. and Robert Serao. [read post]
