Search for: "Robert Launders"
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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]
26 Feb 2012, 9:11 pm
She was charged with bank fraud, wire fraud, and money laundering in an attempt to falsify court documents to illegally gain titles to homes near Colorado Springs. [read post]
24 Feb 2012, 8:14 am
Lacy was sentenced to six months’ imprisonment by Chief Judge Robert Conrad, Jr., on May 4, 2011. [read post]
21 Feb 2012, 10:00 am
Prosecutors took the case in front of Federal Judge Robert Blackburn. [read post]
14 Feb 2012, 3:06 pm
CAMPBELL, KEMAR COHEN, EBONY COLLINS, ARIELLE CRUMP, KERVENS DUFOUR, ALLISON GNOINSKI, LASHAA HARRIS, ANTOINE HAWKINS, JELISA FRANKLIN, CODEL GLEAN, BRITTANY GRAY, ROBERT HUNTER, JAMES R. [read post]
12 Feb 2012, 5:46 am
District Judge Robert J. [read post]
7 Feb 2012, 8:24 am
The ensuing scandal revealed evidence of money-laundering, arms smuggling and drug trafficking, and resulted in the the indictment of 14 participants, 11 of whom were convicted. [read post]
3 Feb 2012, 7:15 am
In his introductory arguments, Robert A. [read post]
2 Feb 2012, 7:26 am
Curshen was convicted of conspiracy to commit international money laundering in addition to the fraud charges. [read post]
21 Jan 2012, 2:17 pm
We don't know who will be laundering hundreds of millions of dollars into "superPACs" and through such corporate lobbying groups as the U.S. [read post]
19 Jan 2012, 9:38 am
Martinez in Hartford to one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. [read post]
29 Dec 2011, 10:27 am
The Director of the Division of Enforcement, Robert Khuzami, was formerly was with the U.S. [read post]
23 Dec 2011, 6:17 pm
" Former DEA agent (now author and security consultant) Robert Mazur, who laundered millions for the cartels on behalf of the agency, smacks down Congressman Darryl Issa's misguided call for a DEA money-laundering probe. [read post]
