Sentences with phrase «of a money laundering conviction»

Don't face the risks of a money laundering conviction on your own.

Does anyone seriously believe that 22 % of money laundering convictions arise from Realtor participation?

Not exact matches

It came crashing down hard on Friday as a federal judge in Manhattan sentenced Ulbricht to serve the rest of his life in prison, following his earlier conviction on seven charges related to conspiracy, narcotics and money - laundering.

Infamous political operative John Haggerty, who stole 750,000 from Mayor Bloomberg and used it to buy a lavish house in Forest Hills was sentenced yesterday to 3 - 4 years of hard time following his conviction on second - degree grand larceny and second - degree money laundering charges.

(Video by Alistair Gardiner) Sheldon Silver's conviction this week — on seven counts of honest services fraud, extortion and money laundering — drew an...

The Second Circuit Court of Appeals tossed Silver's conviction on honest services fraud, extortion and money laundering charges, citing a US Supreme Court case that narrowed the definition of «official act.»

The Federation hired Gary Goyke, a former legislator and top lobbyist perhaps best remembered for his 1990 conviction on four felony counts of money laundering campaign contributions to state legislators.

Only a few days ago, the French American dealer Guy Wildenstein was charged in Paris with tax evasion and money laundering; this may be the first of several convictions, as he awaits trial for -LSB-...]

In US v. Mitchell, No. 09 - 3041, the court of appeals affirmed defendant's conviction for money laundering conspiracy, holding that 1) the indictment was not so defective that defendant could not have reasonably understood the offense for which he was charged; and 2) defendant did not show that the danger of unfair prejudice substantially outweighed the probative value of certain tax information.

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.

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.

In August 2008, Stephen L. Keller, the former CEO of Kelco Inc., filed a motion in the United States District Court for the Eastern District of Kentucky, with Judge Karl S. Forester, to dismiss Keller's convictions for conspiracy, fraud, and money laundering.