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8 Mar 2010, 7:27 am
In 1998, District Attorney Robert Morgenthau seized Dead City (along with Portrait of Wally) at the Museum of Modern Art in New York City and unleashed an international debate over what countries should be doing to return art to Jewish heirs. [read post]
24 Feb 2010, 1:18 am
On Monday, the Brooklyn DA's office announced the indictment and arrests of four defendants who, along with the couple themselves, allegedly operated a million-dollar criminal conspiracy involving money laundering, identity theft, mortgage fraud and larceny. [read post]
22 Feb 2010, 10:18 am
Once money was obtained in a transaction, prosecutors claim that the defendants laundered the proceeds by fraudulently opening up bank accounts with stolen identities. [read post]
21 Feb 2010, 10:39 am
Attorney Robert Fuggi representing indicted former state Assemblyman Daniel Van Pelt, whose trial is scheduled for early May told the Associated Press: The U.S. [read post]
20 Feb 2010, 5:46 am
Fourcand also admitted that Robert Antoine, the former director of international relations at Haiti Teleco, was the recipient of the bribes. [read post]
19 Feb 2010, 11:28 am
What will become of the Rackets, Money Laundering and Special Prosecutions Bureaus? [read post]
18 Feb 2010, 11:59 pm
" His backers complied by sending more than 300 messages, clogging the inbox and crashing the computer of Chicago federal Judge Robert Gettleman. [read post]
18 Feb 2010, 11:36 am
A Miami sex crimes of notable importance was the abduction of a six-year old girl named Judith Ann Roberts. [read post]
3 Feb 2010, 6:47 am
Following the Supreme Court’s denial of former Panamanian dictator Manuel Noriega’s challenge to a lower court ruling denying his habeas corpus petition, the U.S. government has sought his extradition to France on money-laundering charges, the Associated Press reports. [read post]
2 Feb 2010, 6:49 pm
Charged were Robert E. [read post]
2 Feb 2010, 7:00 am
A July 13, 2001 "Form A" was used in the U.S. tax fraud case brought against Florida yacht broker Robert Moran. [read post]
31 Jan 2010, 7:16 pm
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
26 Jan 2010, 1:26 pm
Boatwright, No. 08-2825 Denial of defendant's petition for habeas relief is reversed and remanded where: 1) the detective testifying to the co-actors' statements violated defendant's right of confrontation; 2) the statements were inadmissible under Roberts as they neither fell within a firmly rooted hearsay exception nor did they contain particularized guarantees of trustworthiness; 3) the error in admitting statements by the nontestifying co-actors was plain and… [read post]
26 Jan 2010, 1:26 pm
Boatwright, No. 08-2825 Denial of defendant's petition for habeas relief is reversed and remanded where: 1) the detective testifying to the co-actors' statements violated defendant's right of confrontation; 2) the statements were inadmissible under Roberts as they neither fell within a firmly rooted hearsay exception nor did they contain particularized guarantees of trustworthiness; 3) the error in admitting statements by the nontestifying co-actors was plain and defendant's substantial… [read post]
26 Jan 2010, 12:36 pm
The Charleston, West Virginia observer reports that Robert M. [read post]
25 Jan 2010, 12:01 pm
” But what Justice Kennedy and Chief Justice John Roberts, Justices Clarence Thomas, Antonin Scalia and Samuel A. [read post]
20 Jan 2010, 8:00 pm
Harvard Robert Anderson (Washington). [read post]
14 Jan 2010, 10:27 pm
Former Refco CFO Robert C. [read post]
8 Jan 2010, 1:01 am
Terzakis, 52, Hinsdale, Illinois, and Robert E. [read post]
7 Jan 2010, 1:20 am
Penn had entered guilty pleas to charges of wire fraud, conspiracy to commit wire fraud, and money laundering. [read post]
