Search for: "Robert Launders"
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21 Dec 2011, 6:13 am
Robert Cochrane, the staff psychologist at a federal prison in North Carolina who evaluated Mr. [read post]
7 Dec 2011, 6:52 pm
An indictment handed down in July charged Tunnell with seven counts of mail fraud, thirteen counts of wire fraud, and one count of 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]
5 Dec 2011, 3:15 am
48 new acquisitions for the Osgoode Hall Law School Library, including 37 from 2011: BL 2530 C3 R45 2011 Religion, culture, and the state : reflections on the Bouchard-Taylor report edited by Howard Adelman and Pierre Anctil. [read post]
13 Nov 2011, 5:49 am
The executives used a healthcare shell company, Medlink, to launder Medicare payments for the kickback payments, she said in court papers. [read post]
10 Nov 2011, 10:23 am
by Robert Williams [Robert E. [read post]
4 Nov 2011, 8:11 am
Why, then, should they in criminal cases (especially if judges are supposed to be umpires as Chief Justice Roberts has commented)? [read post]
28 Oct 2011, 11:37 am
The case is being prosecuted by Assistant United States Attorney Robert S. [read post]
21 Oct 2011, 5:42 am
Cozen’s general counsel, Robert Fiebach, declined to comment to Reuters. [read post]
13 Oct 2011, 11:07 am
October, 2010: Thai court delays extradition hearing after it is held up by technicalities over new accusations of money-laundering and fraud. [read post]
12 Oct 2011, 7:17 pm
A Marvell police officer, Robert Wahls, is charged with accepting money from an informant and escorting a drug shipment. [read post]
12 Oct 2011, 7:17 pm
A Marvell police officer, Robert Wahls, is charged with accepting money from an informant and escorting a drug shipment. [read post]
11 Oct 2011, 3:30 pm
Its founder, John Bennett, was indicted in 2009 and faces charges of conspiracy, fraud, and money laundering in relation to the Federal Creosote site. [read post]
21 Sep 2011, 1:01 am
James Merrill Roberts was sentenced to 37 months in prison to be followed by 60 months of supervised release in conjunction with Mail Fraud and Money Laundering charges related to a mortgage fraud scheme. [read post]
8 Sep 2011, 7:25 am
.: LexisNexis, 2004 K3165 A6 C66 2004 See Catalog Canada Canadian Charter of Rights and Freedoms INTERNATIONAL & TRANSNATIONAL CRIMINAL LAW / ROBERT J. [read post]
7 Sep 2011, 1:07 pm
.; Dayton, Ohio: LexisNexis, c2009 K1519 B54 B565 2009 See Catalog Canada Canadian Charter of Rights and Freedoms CONSTITUTIONALISM IN THE CHARTER ERA / GRANT HUSCROFT, EDITOR, IAN BRODIE, EDITOR Markham, Ont : LexisNexis, 2004 K3165 A6 C66 2004 See Catalog Canada Canadian Charter of Rights and Freedoms INTERNATIONAL & TRANSNATIONAL CRIMINAL LAW / ROBERT J. [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]
24 Aug 2011, 9:20 am
" IRS Special Agent in Charge Gonzalez stated, "When any serious criminal activity is identified, IRS will commit resources to work side by side with our law enforcement partners to dismantle major drug trafficking organizations and their money laundering operations. [read post]
