Search for: "Rene v. Federal Bureau of Prisons"
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15 Jun 2012, 11:30 am
Tex. 1990), aff'd sub. nom., U.S. v. [read post]
15 Mar 2012, 9:53 am
One of the successes occurred on March 12, 2012, when (as described here) a federal jury in Florida convicted Jean Rene Duperval on two counts of conspiracy to commit money laundering and 19 counts of money laundering related to an FCPA scheme involving Telecommunications D’Haiti S.A.M. [read post]
23 Sep 2022, 4:00 am
Spending in election cycles by corporations and the ultrawealthy through so-called dark money groups has skyrocketed since the 2010 Supreme Court decision Citizens United v. [read post]
