Search for: "Robert Launders"
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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]
18 Aug 2011, 11:28 am
He laundered money. [read post]
11 Aug 2011, 9:34 pm
A grand jury then handed down a phalanx of new charges including racketeering, fraud, money laundering, extortion, bribery and multiple tax violations. [read post]
11 Aug 2011, 7:56 pm
It is well known that corrupt politically exposed persons can conceal their illicit assets in money laundering circuits. [read post]
8 Aug 2011, 12:20 pm
Rodriguez, an Executive Vice President of Terra, but also two employees of Haiti Teleco, Robert Antoine, director of international relations and Jean Rene Duperval, the subsequent director of international relations. [read post]
7 Aug 2011, 9:15 am
On March 12, 2010, Robert Antoine, a former director of international affairs for Haiti Teleco, pleaded guilty to one count of conspiracy to commit money laundering. [read post]
21 Jul 2011, 2:01 pm
Attorneys Office Middle District of Florida on July 20, 2011 released the following: "Tampa, Florida - United States Attorney Robert E. [read post]
21 Jul 2011, 2:01 pm
Attorneys Office Middle District of Florida on July 20, 2011 released the following: "Tampa, Florida - United States Attorney Robert E. [read post]
20 Jul 2011, 8:17 am
The indictment accuses the two men of conspiring to commit wire fraud between February 2008 and June 2010, committing wire fraud and money laundering. [read post]
18 Jul 2011, 8:54 am
Fitzgerald, United States Attorney for the Northern District of Illinois; Robert D. [read post]
14 Jul 2011, 9:23 am
EARNHART AND ROBERT L. [read post]
13 Jul 2011, 8:07 pm
Jacks, of the Northern District of Texas, Special Agent in Charge Robert E. [read post]
13 Jul 2011, 7:42 pm
Typically, the launderers picked up drug money in New York and transported it to Canadian and Mexican drug suppliers. [read post]
13 Jul 2011, 11:49 am
EARNHART AND ROBERT L. [read post]
13 Jul 2011, 10:23 am
On March 12, 2010, Robert Antoine, the former director of international affairs for Haiti Telco, pleaded guilty to one count of conspiracy to commit money laundering. [read post]
13 Jul 2011, 10:23 am
On March 12, 2010, Robert Antoine, the former director of international affairs for Haiti Telco, pleaded guilty to one count of conspiracy to commit money laundering. [read post]
5 Jul 2011, 3:01 am
Robert H. [read post]
1 Jul 2011, 5:00 am
Here are some of the topics covered in the list - How ‘Bad Boy’ Guarantees Can Make a Non-Recourse Loan Suddenly Become Recourse by Robert A. [read post]
30 Jun 2011, 6:30 am
TROY, MICHIGAN - Charged with conspiracy to commit health care fraud and money laundering, a Michigan couple, Surya and Srinivas Nallani, ran a $9 million physicians home visit business. [read post]
30 Jun 2011, 6:30 am
TROY, MICHIGAN - Charged with conspiracy to commit health care fraud and money laundering, a Michigan couple, Surya and Srinivas Nallani, ran a $9 million physicians home visit business. [read post]
