Sentences with phrase «facing charges of money laundering»
He has represented clients facing charges of money laundering, insider trading, international narcotics trafficking, murder, robbery, burglary, drunk driving and a host of other state and federal crimes.
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Defence counsel on Tuesday declined cross examination of a prosecution witness in the ongoing trial of Femi Fani - Kayode facing charges of money laundering before a Federal High Court, Lagos.
Not exact matches
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.
The men, who are all from the Toronto area and between the ages of 45 and 53, face charges including fraud, conspiracy, forgery and money laundering, police said.
Justice Gabriel Kolawole of the Federal High Court, Abuja has turned down ruling in the bail application filed by embattled former chairman of DAAR Communications, Chief Raymond Dokpesi who is currently facing trial bordering on six count charges of violation of Public Procurement laws and money laundering as slammed on him by the Federal Government.
Haggerty faces up to 44 years in prison if convicted on charges of grand larceny, money laundering and falsifying business records.
Fonvil and Depas face felony charges include third - degree grand larceny as a crime of public corruption, third - degree corrupting the government, and money laundering.
The former speaker was found guilty of extortion and money laundering, among other charges, and faces up to 20 years in prison.
The party's biggest donor was set to face 18 money laundering offences along with charges of theft and perverting the course of justice.
He faces multiple counts of honest services fraud and extortion along with a money laundering charge.
Arraigned on November 10, 2016, Fani - Kayode is facing a 5 - count charge of money laundering preferred against him by the EFCC.
Seabrook, who has a nickname of his own, faces money laundering, extortion and fraud charges.
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.
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.
He had faced three federal charges — mail fraud, wire fraud and extortion — for each scheme, as well as a money laundering charge after prosecutors accused him of having illegally laundered the proceeds of those schemes to lucrative investments with a Buffalo - area venture capitalist.
A former Democratic Senate leader and three others face charges of conspiracy, mail fraud, and money laundering in a courthouse corruption probe.
The site founders face federal charges of facilitating prostitution and money laundering, according to an indictment.
In any scenario, the majority would prefer to avoid a 4 - 3 vote if one of those four votes belongs to Ref Rodriguez, who faces criminal charges for alleged political money laundering.
Last week Rabbi Osher Eisemann, the founder of the School for Hidden Intelligence (SCHI), previously arrested for mere money - laundering, is now facing corruption charges.