Sentences with phrase «convicted of money laundering»

If the defendant is convicted of money laundering and a confiscation order is invoked, our serious crime defence lawyers will examine and challenge the terms and legality of the order.

«Based on court documentation, lawyers convicted of money laundering were willing to exploit reporting exemptions in order to launder funds.»

The former minister had been convicted of money laundering in France over a separate matter, during the intervening years, in 2007, but his ally, Goodluck Jonathan, was president of Nigeria at the time of the money transfers, putting him in a strong position.

It's not owned by a PR firms like the main alarmists sites such as RealClimate.org and DeSmogBlog.com indeed are, with million dollar funding sources, the later case an Internet banking mogul who was convicted of money laundering of his online gambling funds:

Founder of Inhotim art park convicted of money laundering Bernardo Paz, the Brazilian art collector and creator of Inhotim, a vast art park, has been convicted of money laundering and sentenced to nine years in prison, reports the New York Times.

Other people spin in and out of Jack's orbit, most notably wife Pam (Kelly Preston) and Tom DeLay (Spencer Garrett), the former Bush - era House Majority leader recently convicted of money laundering.

A 65 - year old conned by her online dating match has now been convicted of money laundering.

The Manhattan Democrat also was convicted of money laundering charges, and will face a theoretical maximum of 130 years in prison when he is sentenced by U.S. District Judge Valerie Caproni.

A Vietnamese restaurant owner with a good reputation in his community was convicted of money laundering and, after his sentence, was detained for deportation.

The Ohio building, which covers 25,000 square feet, was donated to Living Word Sanctuary Church after its previous owner was convicted of money laundering.

Not exact matches

The man, Ross Ulbricht, was convicted of seven felonies, including trafficking drugs on the internet, narcotics - trafficking conspiracy, running a continuing criminal enterprise, computer hacking, and money laundering.

She was convicted of drug conspiracy and money laundering charges — her first offenses — and has been in federal person since 1996.

By Arthur Z. Schwartz Way back in our November 1 edition, before either Sheldon Silver or «Dean» Skelos had been convicted of bribery, money laundering, and other acts of corruption, I published a piece which alleged that Assembly Member Deborah Glick had her own questions to answer.

Silver was forced from office entirely after he was convicted of two counts each of mail fraud, wire fraud and extortion, as well as a single money - laundering charge.

Haggerty faces up to 44 years in prison if convicted on charges of grand larceny, money laundering and falsifying business records.

The Democrat automatically lost his Assembly seat Monday when he was convicted on charges of corruption, extortion, money laundering and collecting nearly $ 4 million in kickbacks and bribes.

The 71 - year - old Democrat filed his pension papers to the comptroller's office exactly one day after getting convicted of seven felonies, including bribery, extortion, and money laundering, Politico New York reports.

Dorego is a key witness in the trial of former state Senate Majority Leader Dean Skelos and figured prominently in the case against former Assembly Speaker Sheldon Silver, who was convicted on Monday of extortion, money laundering and fraud.

Silver was convicted in November on all seven counts of honest services fraud, extortion and money laundering that he faced over five weeks of trial last fall.

Nana Poku — he was convicted in Germany for the drugs - related offence of money - laundering.

Mr. Silver was convicted on Nov. 30 of charges that included honest services fraud, money laundering and extortion.

According to the judge, Section 16 (2)(b) of the Money Laundering (Prohibition) Act, under which Nwosu was charged, prescribed a minimum of two years imprisonment or a fine of N10m for anyone convicted under the Act.

Silver, 72, a once - beloved Lower Manhattan assemblyman and one of the most powerful men in the state, was convicted by a federal jury in November on charges of money laundering and extortion related to two bribery schemes where he earned millions in kickbacks by trading political favors for money.

A jury convicted the former Assembly speaker of seven counts of fraud, extortion and money laundering.

The disgraced ex-assemblyman was convicted in November of charges of extortion and money laundering related to two bribery schemes in which he received millions in kickbacks by trading political favors for money.

Sheldon Silver was convicted last week on all seven counts of honest services fraud, extortion and money laundering that he faced over five weeks of trail in Federal District Court in Lower Mnahattan — becoming the latest New York politician convicted in a corruption scandal tied to real estate interests.

November 30: The former New York Assembly Speaker Sheldon Silver was convicted of seven counts of fraud, extortion and money laundering by a federal jury.

Former US House Majority Leader Tom DeLay has been sentenced to three years in prison after being convicted last year of money laundering and conspiracy to commit money laundering.

Sheldon Silver, the longtime Assembly speaker, was convicted Nov. 30 on seven counts of honest services fraud, extortion and money laundering.

Silver, 71, was convicted on all seven counts of honest services fraud, extortion and money laundering that he faced over five weeks of trial in Federal District Court in Lower Manhattan.

He was convicted on Nov. 30, 2015, of honest services fraud, extortion and money laundering, in one of the two most prominent corruption trials in New York City in years.

Silver was sentenced to 12 years in federal prison after he was convicted on charges of extortion, fraud and money laundering related to bribery schemes in which he received millions for political favors.

Mr. Silver, 72, was convicted on Nov. 30 of all seven counts against him, including honest services fraud, extortion and money laundering.

Mr. Silver, 71, a Democrat, was convicted on Nov. 30, 2015, of charges that included honest services fraud, extortion and money laundering.

On that grounds, Justice Kuewumi had on November 2, 2016 convicted the companies of money laundering accordingly but reserved the sentence till the final determination of the cases of Dudafa, Briggs and Bolodeoku who pleaded not guilty.

Silver was convicted on Nov. 30, 2015 of charges that included honest services fraud, money laundering and extortion, after serving as the head of the state Assembly since 1994.

Silver, who was convicted of honest - services fraud, extortion and money - laundering, now faces up to 20 years behind bars.

The Daily News reports that advisor Phil Kenner and former racecar driver Tommy Constantine were convicted Thursday on Long Island of wire fraud, conspiracy and money laundering.

Now DeSmog Blog was founded with $ 300,000 of money from a man called John Lefebvre who is an Internet gaming fraudster convicted last year of making hundreds of millions of dollars — a large chunk of which he is now being made to pay back to the U.S. government — by unlawfully laundering money to do with unlawful Internet gaming.»

Defended an individual after plea - convicted of money - laundering conspiracy for misuse of U.S. Department of Agriculture Rural Utility Service funds, and obtained a downward departure from federal sentencing guidelines of more than 20 levels, from a substantial sentence of incarceration to a sentence of probation

Silver, 71, was convicted on federal charges of theft of honest services, extortion and money laundering, report the New York Law Journal (sub.

Montreal couple convicted of laundering drug money in case dating back decade, Montreal Gazette

My question stems from a real case in Romania where an important businessman and politician was convicted to 10 years for «money laundering and prejudices to the state of 60 million Euros in the case of ICA privatization» (more details here).

Criminal Cases Review Commission again involved defendants who had been convicted of conspiracy to launder money on the basis that they had reasonable cause to suspect that the money was the proceeds of crime.

In both cases, the appellants had been convicted of conspiracy to launder money contrary to the Criminal Law Act 1977 (CLA 1977), s 1 (1).

When I was convicted of white collar crimes arising out of clients from my law practice, I went into sentencing looking at Guidelines of 121 to 151 months, which were driven by a conviction for conspiracy to commit money laundering with my clients.

If men of the cloth in New Jersey are getting convicted of laundering it, Bitcoin is behaving more like regular money than we ever dreamed it could.

Certification or License of a Pharm Tech thats a convicted felon Not rated yet If a pharm tech graduate has a class 4 felony of attempted money laundering, can they still get their state or national certification or licensed as a...

You must not have been convicted within the last 10 years of felony larceny, theft, fraud or forgery, money laundering, or tax evasion, in connection with a mortgage or real estate transaction.