Search for: "Robert Launders"
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30 Oct 2017, 5:41 pm
The news that GOP political fixer Paul Manafort and an associate have been indicted by Special Counsel Robert Mueller on money laundering and conspiracy charges isn’t a stunning surprise. [read post]
30 Jan 2007, 10:50 am
Robert Stein, the former comptroller and funding officer for the Coalition Provisional Authority in Iraq, was sentenced to 9 years in prison after pleading guilty to bribery and money laundering charges. [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]
5 Dec 2011, 7:13 am
"These are not the people whose faces are known on the street," said Robert Mazur, a former D.E.A. agent and the author of a book about his years as an undercover agent inside the Medellín cartel in Colombia. [read post]
5 Dec 2011, 7:13 am
"These are not the people whose faces are known on the street," said Robert Mazur, a former D.E.A. agent and the author of a book about his years as an undercover agent inside the Medellín cartel in Colombia. [read post]
6 May 2011, 11:37 am
Leonio Alayone, the person who helped them launder their financial gains, was convicted of conspiracy to commit money laundering and money laundering. [read post]
31 Aug 2011, 7:12 am
Sentencing will be December 1, 2011, at 10:00 a.m. before Senior United States District Judge Robert L. [read post]
31 Aug 2011, 7:12 am
Sentencing will be December 1, 2011, at 10:00 a.m. before Senior United States District Judge Robert L. [read post]
13 Mar 2010, 5:05 am
Locator funds were also laundered by Jean Fourcand of Fourcand Enterprises, who pleaded guilty on Feb. 19, 2010, to money laundering. [read post]
19 Dec 2006, 11:29 am
Robert White (ND Ind., Rudy Lozano, Judge), Judge Kanne writes:The defendant appeals a conviction for multiple counts of mail fraud, wire fraud, and money laundering. [read post]
9 Apr 2021, 6:00 am
GCA Advisors, LLC; Robert Hofeditz; Jonathan Jameson; Reidan Cruz; and Daniel Veatch, Defendants/Appellants -and- GCA Corporation, Defendant (9Cir Opinion)Two Charged in High-Risk International Financial Scheme / Allegedly Facilitated more than $1 Billion in High-Risk Transactions Without Anti-Money Laundering Controls (DOJ Release)Five Individuals Charged in Offering Fraud, Stock Manipulation and Money Laundering Schemes / Defendants Misappropriated More Than $10 Mill... [read post]
21 Jan 2011, 1:12 am
Robert Dewain Venson, 38, Fort Washington, Maryland, was sentenced by U.S. [read post]
30 Jan 2007, 7:14 am
Robert Stein, Jr. [read post]
15 Apr 2009, 2:40 am
Robert Wilfred Stanley, 35, Katy, Texas, has been convicted of conspiring to commit mail fraud and wire fraud as part of a scheme to defraud residential mortgage lenders and money laundering conspiracy. [read post]
22 Feb 2011, 1:08 am
Robert W. [read post]
8 May 2009, 2:49 am
., 48, Spring Grove, Illinois; Patricia Lynn Kay, 47, Kenosha, Wisconsin and Robert Farrell, 29, formerly of Richmond, Illinois have been charged in a twenty-four count indictment with wire fraud and money laundering in connection with a mortgage fraud scheme. [read post]
19 Apr 2006, 1:36 am
" In his guilty plea, Bloom, who was charged [JURIST report] last year, admitted providing Robert J. [read post]
15 Aug 2017, 11:59 am
Robert Jacobsen, 69, formerly of Lafayette, California, pleaded guilty to wire fraud and money laundering charges in connection with a scheme to use sham companies and collusive lawsuits to create the appearance that mortgage liens had been invalidated. [read post]
2 Jun 2008, 4:21 am
He was convicted under the principal federal money laundering statute, 18 U.S.C. [read post]
12 Mar 2009, 2:32 am
Robert Dewain Venson, 38, Fort Washington, Maryland was arrested for mail and wire fraud, money laundering and failing to file tax returns in connection with a three year mortgage fraud scheme involving 13 residential properties. [read post]
