Sentences with phrase «allegedly laundered money»

Not exact matches

«Looks like we may have hit a goldmine» he said in an email to family members after organizing a 1MDB deal that would later allegedly become a money laundering vehicle.

They also accused him of helping to run the exchange BTC - e, whose primary purpose was allegedly to launder money.

Suleiman Kerimov, who faces money - laundering charges in France for allegedly bringing hundreds of millions of euros into the country without reporting the money to tax authorities.

For example, in the aforementioned article, reference is made to a gentlemen named Martin Woods, who served as director of Wachovia's anti-money laundering unit in London for three years before leaving his position «in disgust» after his repeated requests to executives to put a stop to ongoing drug money laundering operations, which were allegedly occurring in Wachovia's branch network, were ignored).

While the world has been busy criticizing Russia for the way it is hosting the 2014 Sochi Winter Olympics, its government is busy cracking down on virtual currencies that allegedly can be used for criminal activities such as money laundering and terrorism.

Sometime later, prosecutors contend, Gulino paid Mangano an equal amount in cash, after which Mangano allegedly asked Singh to launder the money for him.

They were re-arraigned on 37 counts of money laundering allegedly perpetrated while Nyako was governor of Adamawa State.

November 18, 2015 Following testimony about how Silver invested the money earned from his business dealings, which allegedly amounted to money laundering, the government rested its case.

The EFCC had last week Tuesday allegedly frozen Fayose's account numbers 1003126654 and 9013074033 in Zenith bank for alleged money laundering running into N1.2 billion being money allegedly taken from the $ 2.1 billion arms fund in the office of the former National Security Adviser, Col. Bello Dasuki.

Agbele was arraigned by the Economic and Financial Crimes Commission, EFCC, on an 11 count, charge of money laundering involving the sum of N1, 219,000,000 said to be part of N4, 685,723,000 allegedly transferred from the Office of the National Security Adviser, ONSA.

Those were the two narratives presented to jurors today in the Manhattan federal courthouse where Mr. Silver, still an assemblyman and once among the three most powerful men in the state, is standing trial on charges of honest services fraud, extortion and money laundering for allegedly taking more than $ 4 million in bribes and kickbacks.

Silver faces wire and mail fraud counts on each bribery scheme for allegedly depriving citizens of his «honest services,» an extortion count for each scheme, and a money laundering charge.

Money Laundering: Ex-Gov Ohakim's Son Allegedly Threatens Prosecution Witness An unimaginable drama, on Tuesday, January 26, 2016, stalled the cross-examination of prosecution witness, Abu Sule in the case involving a former governor of Imo State, Ikedi Ohakim, as prosecution counsel, Festus Keyamo, revealed how the accused's son, Emeka Ohakim, had allegedly went on the trail Allegedly Threatens Prosecution Witness An unimaginable drama, on Tuesday, January 26, 2016, stalled the cross-examination of prosecution witness, Abu Sule in the case involving a former governor of Imo State, Ikedi Ohakim, as prosecution counsel, Festus Keyamo, revealed how the accused's son, Emeka Ohakim, had allegedly went on the trail allegedly went on the trail -LSB-...]

Shkreli is accused of providing «clean» checks to launder money for Andre Veliu, who's also named in a July 26 indictment for allegedly selling the rocket launcher and machine guns.

He allegedly paid various cash sums of money beyond the limit set by the Money Laundering Act for purchase of houses without going through a financial institumoney beyond the limit set by the Money Laundering Act for purchase of houses without going through a financial instituMoney Laundering Act for purchase of houses without going through a financial institution.

Posted by Victoria Strauss for Writer Beware A little while back, I stumbled on a news story about Mitchell Gross, a Georgia man who was recently indicted by a federal grand jury on charges of wire fraud and money laundering for allegedly luring... -LSB-...]

In a case involving a racketeering and money laundering conviction stemming from «spas» that were allegedly fronts for prostitution, appellate Judge Frank Easterbrook of the 7th Circuit chided the prosecution over an inflated calculation of proceeds from the operation.

Our client was charged by federal prosecutors with money laundering for allegedly transferring proceeds abroad using a currency arbitrage platform.

The two defendants were allegedly arrested after agreeing to convert $ 30,000 in laundered money into bitcoin.

The US Department of Justice (DOJ) has slapped cryptocurrency - friendly money transfer service Payza with a lawsuit for allegedly laundering...