Search for: "Robert Launders"
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23 May 2012, 6:48 pm
In delivering the sentence, which was the term sought by prosecutors, United States District Court Judge Robert Conrad labeled the case the most damaging financial crime he had presided over. [read post]
22 May 2012, 8:55 am
Duperval was convicted on two counts of conspiracy to commit money laundering and 19 counts of money laundering related to the FCPA scheme. [read post]
22 May 2012, 6:06 am
Bankruptcy Judge Robert Gordon [read post]
15 May 2012, 6:59 pm
Robert H. [read post]
15 May 2012, 12:00 pm
Schneiderman announced the arrest of and unsealing of a 35-count indictment against Robert H. [read post]
10 May 2012, 9:18 am
Wilson and Robert M. [read post]
30 Apr 2012, 5:56 am
Money Laundering and Embezzlement Money laundering is a felony, which may be charged in state or federal court. [read post]
25 Apr 2012, 8:42 am
The OCDETF program was established in 1982 to conduct comprehensive, multi-level attacks on major drug trafficking and money laundering organizations. [read post]
19 Apr 2012, 7:41 am
Khan, 54, was indicted in September 2011 on one count of conspiracy to commit bribery and wire fraud and aiding and abetting and causing an illegal act to be done, as well as one count of bribery and one count of conspiracy to commit money laundering. [read post]
13 Apr 2012, 11:49 am
Today, the Federal Securities Law Blog takes a look back at the last 30 days in the federal securities world in a regular feature which appears on approximately the 15th of each month. [read post]
12 Apr 2012, 11:22 am
This post was written by Robert Falkner and Tom Webley. [read post]
10 Apr 2012, 8:43 am
I’ve now met with several of the whistleblowers I’ve written about with admiration: Tom Drake, Mo Davis, John Kiriakou, and Robert MacLean, among others. [read post]
15 Mar 2012, 9:53 am
The Stanford Ponzi Case On March 6, 2012, Robert Allen Stanford was convicted for his decades-long Ponzi scheme that bilked investors of over $7 billion. [read post]
13 Mar 2012, 11:34 am
His predecessor at Haiti Teleco, Robert Antoine, pled guilty to conspiracy to commit money laundering, admitting that between May 2001 to April 2003 he accepted bribes from U.S. telecommunications companies and he laundered those through intermediary companies. [read post]
7 Mar 2012, 8:59 am
In a result that probably surprised few, Robert Allen Stanford was convicted on Tuesday, March 6, 2012 for his decades-long Ponzi scheme that bilked investors of over $7 billion. [read post]
7 Mar 2012, 5:52 am
The jury found him guilty of 13 out of 14 counts against him, including conspiracy to commit wire and mail fraud, wire fraud, mail fraud, conspiracy to commit money laundering and obstruction of a Securities and Exchange Commission ("SEC") investigation. [read post]
29 Feb 2012, 1:31 pm
In order to conceal and disguise the millions of dollars in claims paid by the automobile insurance companies, the members of the No-Fault Organization laundered the money through shell companies and corrupt check-cashing services. [read post]
29 Feb 2012, 1:31 pm
In order to conceal and disguise the millions of dollars in claims paid by the automobile insurance companies, the members of the No-Fault Organization laundered the money through shell companies and corrupt check-cashing services. [read post]
28 Feb 2012, 11:00 am
The Federal Bureau of Investigation (FBI) on February 27, 2012 released the following: "ORLANDO, FL-United States Attorney Robert E. [read post]
28 Feb 2012, 11:00 am
The Federal Bureau of Investigation (FBI) on February 27, 2012 released the following: "ORLANDO, FL-United States Attorney Robert E. [read post]
