Sentences with phrase «guilty of money laundering»
A jury found our client not guilty of money laundering after a two - year long defense.
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Former Burges Salmon partner Roger Hawes has been found not guilty of a money laundering offence, following a trial at Southwark Crown Court relating to his alleged role in a # 245m fraud at HBOS in Reading.
The CEO of Classifieds site Backpage.com has been declared guilty of Money Laundering Charges in California on...
A jury in Austin found DeLay guilty of money laundering and conspiracy to commit money laundering.
The former governor of Delta State and ex-convict in UK prison, James Onanefe Ibori, has landed in the Country (Nigeria) after serving is jail term in the UK prison after found guilty of money laundering.
Not exact matches
Manafort has pleaded not guilty to dozens of charges brought against him, including tax and bank fraud, money laundering, and conspiracy against the US.
After less than a day of deliberations, the jury of six men and six women found Ulbricht guilty of charges including drug trafficking, and conspiracies to commit money laundering and computer hacking.
Belfort, who went to prison after pleading guilty to a securities fraud and money laundering in 1999, told the Financial Times that he sees parallels between ICOs and the popular fundraising schemes of the 1980s called «blind pools.»
At the same time as a result of sloppy execution some of these banks are guilty themselves of facilitating drug money laundering activities and as a result have paid billion dollar settlement fines.
Also read: Bitcoinist Giveaway: Win a Free Ticket to TNABC 2016 Ulbricht Appeal will Likely be Unsuccessful Sentenced to life in prison in May 2015, Ulbricht was found guilty of narcotics trafficking, money laundering and computer hacking charges.
A Corpus Christi man pleaded guilty today in federal court to conspiracy with intent to distribute more than one kilogram of heroin and conspiracy to launder money.
Manafort, 68, and Gates, 45, remain under home confinement on pledges to pay $ 10 million and $ 5 million, respectively, if they fail to return to court after pleading not guilty Oct. 30 to charges of conspiracy, money laundering and making false lobbyist registration statements in connection with their work advising a Russia - friendly political party in Ukraine.
The jury of six men and six women needed a little over three hours to deliberate before finding Ulbricht guilty of charges that included conspiracies to commit money laundering, computer hacking and drug trafficking.
Wang also pleaded guilty to money laundering for transferring the illegal proceeds from Unicorn's account to an account of a new shell company he controlled.
He pleaded guilty last July to insider trading, money laundering and obstruction of justice for «orchestrating» a scheme to trade confidential information about the mobile technology vendor and cover up the conduct, the US Department of Justice said in a press release.
On the second day of trial earlier this month the Shoreline man pleaded guilty to drug trafficking, money laundering and witness intimidation.
If someone is guilty of a crime in this litany of «neithers» they should or should have been penalized as the law dictates to include jail terms for pedophiliacs (priests, rabbis, evangelicals, boy scout leaders, married men / women), divorce for adultery (Clinton, Kennedy, Woods), jail terms for obstruction of justice) Clinton, Cardinal Law), jail for embellizing / money laundering (the topic rabbi) and the death penalty or life in prison for murder («Kings David and Henry VIII).
A jury of seven women and five men found Silver, 74, guilty of all seven counts against him, including two counts of honest services mail fraud and money laundering.
Queens political operative John Haggerty was sprung from jail Saturday after posting $ 250,000 bail but faces up to 15 years in prison after he was found guilty Friday by a Manhattan jury of grand larceny and money laundering after being accused of stealing $ 1.1 million from Mayor Michael Bloomberg.
According to a report in Crains NY, Jurors found John Haggerty guilty today of grand larceny and money laundering, ending a case that has put a spotlight on the billionaire mayor and the inner workings of his campaigns
The former speaker was found guilty of extortion and money laundering, among other charges, and faces up to 20 years in prison.
The defense attorney in 2008 pleaded guilty to a single instance of felony cocaine possession after an investigation of crimes that ranged from money laundering to mortgage fraud to drug distribution.
Updated, 12:40 p.m. John F. Haggerty Jr., a Republican political consultant accused of stealing $ 1.1 million from Mayor Michael R. Bloomberg during Mr. Bloomberg's 2009 re-election campaign, was found guilty of second - degree grand larceny and second - degree money laundering by a jury in Manhattan on Friday morning.
Badeh, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, alongside Iyalikam Nigeria Limited on a 10 - count charge bordering on money laundering, criminal breach of trust and corruption to the tune of N3.97 billion, had on March 7, 2016 pleaded not guilty to the charges.
Silver was found guilty on all seven counts of corruption, which included fraud, extortion and money laundering.
Mr. Silver, 71, a Democrat who reigned over Albany as speaker for more than two decades, was found guilty today today of fraud, extortion and money laundering charges brought by U.S. Attorney Preet Bharara.
In a letter filed Wednesday, Silver, who was found guilty last November on charges of fraud, extortion and money laundering related to two bribery schemes, said he apologizes to the court, to the people of New York and his constituents, as well as to his family for his «actions.»
Once of Albany's most powerful politicians, the Lower East Side Democrat became the target of former U.S. Attorney Preet Bharara's crusade against Albany's culture of corruption, and was found guilty of charges including honest wire fraud, extortion, and money laundering in 2015.
Silver was found guilty last November on charges of fraud, extortion and money laundering related to two bribery schemes.
John Haggerty was found guilty of second - degree grand larceny and money laundering for stealing from Mayor Michael Bloomberg on Friday.
The former campaign chairman, Paul Manafort, surrendered to the FBI and pleaded not guilty to charges that he laundered millions of dollars through overseas shell companies — using the money to buy luxury cars, real estate, antique rugs and expensive clothes.
In any event, at best the independence party is guilty of criminal facilitation and at worst it is guilty of conspiracy and money laundering.
After three days of jury deliberations, Silver was found guilty on all seven counts against him, which included charges of money laundering and extortion.
Silver, 71, one of Albany's proverbial «three men in a room» who ruled the Assembly with seldom - questioned authority for 20 years, was stoic as the jury forewoman read seven consecutive verdicts of guilty on extortion, bribery and money - laundering charges on just the third day of deliberations.
They were also accused of violating Section 18 (a) of the Money Laundering (Prohibition)(Amendment) Act 2012 and liable to punishment under Section 15 (3) of the same Act which they all pleaded not guilty to.
They had all pleaded not guilty to the 17 - count charge bordering on conspiracy, unlawful retention of crime proceeds and money laundering.
On Wednesday the directors of the companies pleaded guilty to money laundering.
Temeka Rachelle Lewis, the 32 - year - old Clinton Hill resident who booked prostitutes for the Emperors Club and famously warned hooker «Kristin» against ex-governor Eliot Spitzer's «dangerous» sexual preferences, pleaded guilty today to charges of prostitution 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.
Aminu Sule Lamido, the 34 year old son of former Jigawa State governor, Alhaji Sule Lamido, had his appeal struck out on Monday by an appellate court sitting in Kaduna against the decision of the Federal High Court, Kano which found him guilty of the charge of money laundering brought against him by the Economic and Financial Crimes Commission, EFCC.
A Manhattan jury found New York City and Westchester County attorney Louis Cherico guilty of bank fraud and money laundering for his part in...
Jury in ex-Assembly speaker's re-trial found him guilty of extorting real estate developers and other counts of fraud and money laundering
If you live in Manhattan's 65th State Assembly district (the Financial District, Chinatown, the Lower East Side, Little Italy and Battery Park City), you'll be voting for an assembly member to replace former Assembly Speaker Sheldon Silver, who'd held his seat for nearly 40 years before a federal jury found him guilty in November on charges of fraud, extortion and money laundering.
A jury found J. Tyron Lewis and his son, Cameron J. Lewis, the chairman of the board and the chief executive officer, respectively, of the National School Fitness Foundation, guilty of various counts related to money laundering and wire, mail and bank fraud, court documents show.
The only thing worse than being scammed out of a large sum of money that you owe a bank eager to collect it is to get a knock on your door one morning and find a number of serious - faced federal agents there to inform you that you'll need to come with them because they think you're guilty of wire fraud, conspiracy to commit money laundering, and god knows what else.
Navin - kumar Aggarwal, who was previously a senior corporate partner at the US firm, pleaded guilty to two counts of fraud and one count of money laundering in the Court of First Instance.
Nearly two years before that photo was taken, Jacobson entered a guilty plea in the U.S. to a single count of money laundering.
Needless to say, as a man with pre-school young children and another 40 -50 years of life ahead of him, he pleaded guilty to the totally unrelated offence of money laundering.
Today's legal news was dominated by Bernie Madoff's entry of a guilty plea to eleven charges — including securities fraud, wire fraud, mail fraud, money laundering and making a false filing to the SEC — all tied to his alleged $ 50 billion Ponzi scheme.
Retained at sentencing phase and obtained a 20 - level downward departure under federal sentencing guidelines (from a substantial sentence of incarceration to a 60 - day sentence at a halfway house and probation) for an individual who pled guilty to federal money - laundering conspiracy for misuse of U.S. Department of Agriculture Rural Utility Service funds.