Search for: "Robert Launders"
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5 Jan 2010, 8:02 pm
But before he could be paroled, France asked us to extradite him so he could face money-laundering charges there. [read post]
5 Jan 2010, 2:49 pm
In addition, federal authorities reportedly have been investigating whether Stanford was involved in laundering drug money for Mexico's notorious Gulf Cartel. [read post]
23 Dec 2009, 12:47 am
But they suffered a potentially fatal setback last week when Chicago federal district court Judge Robert Gettleman granted Sears' motion for summary judgment. [read post]
22 Dec 2009, 5:26 am
On Oct. 24, the Alliance contributed another $300,000 to the Texas Association of Business, an employers’ group that is now also under indictment in Texas for allegedly helping collect and launder illegal contributions. [read post]
14 Dec 2009, 5:44 am
Dingman, 149 Wash.App. 648, 202 P.3d 388 (Washington Court of Appeals 2009), and it arose when Robert Dingman was charged with 21 counts of theft and 33 counts of money laundering in violation of Washington state law. [read post]
6 Dec 2009, 12:13 am
"They own used-car lots on both sides of the border, restaurants, discotheques, liquor stores," said Robert GarcÃa, a detective with the Laredo Police Department and an expert on the Zetas. [read post]
1 Dec 2009, 9:08 am
As for the rest, they were being held at the Robert Presley Detention Center in downtown Riverside. [read post]
1 Dec 2009, 9:08 am
As for the rest, they were being held at the Robert Presley Detention Center in downtown Riverside. [read post]
20 Nov 2009, 2:15 am
McLaughlin was indicted for theft and money laundering and is exposed to fifteen years in state prison. [read post]
18 Nov 2009, 10:40 am
The Money Laundering and Tax Crimes Unit, a highly skilled boutique unit of the Manhattan District Attorney's Office, is represented by prosecutors and investigators with significant experience in these types of schemes. [read post]
6 Nov 2009, 12:09 am
Rondos and his law firm, Raia & Rondos, were indicted in January on money laundering and grand larceny charges for stealing more than $4 million. [read post]
3 Nov 2009, 3:34 pm
Our criminal defense attorneys have successfully defended numerous clients charged with wire fraud and money laundering. [read post]
1 Nov 2009, 3:16 pm
These agents also investigate money laundering, mail fraud, bank and mortgage fraud and drugs related crimes. [read post]
29 Oct 2009, 8:01 am
Seuss (no relation to the Dr.) has been charged in a huge money laundering conspiracy in connection with a hedge fund investigation. 4. [read post]
28 Oct 2009, 11:49 am
Jeremy Saland, has extensive experience prosecuting and defending Identity Theft crimes having served in the Identity Theft Unit and the Major Case Section when the unit was founded by Robert Morgenthau. [read post]
27 Oct 2009, 1:19 am
Defense attorney Robert "Cowboy Bob" Clark described Thomas as the victim of lying felons. [read post]
21 Oct 2009, 10:53 pm
Mercer, Robert J. [read post]
11 Sep 2009, 4:13 am
*Complimentary CLE (MCLE Credits have been applied for in NJ,NY,PA and VA)RSVP to Robert Snoddy at [snoddyr@staff.abanet.org] or 202/662-1516 [read post]
10 Sep 2009, 6:02 am
The indictment charges Conahan and Ciavarella with fraud, money laundering, extortion, bribery and federal tax violations while alleging they received "millions of dollars in illegal payments," according to Dennis C. [read post]
8 Sep 2009, 12:51 pm
According to Newsweek, Prouty was also related by blood to a suspected Hezbollah money launderer. [read post]
