Sentences with phrase «prosecutors with money laundering»
Our client was charged by federal prosecutors with money laundering for allegedly transferring proceeds abroad using a currency arbitrage platform.
https://www.theblanchlawfirm.com/ Not exact matches
Prosecutors in Madrid have filed a 488 - page petition to charge 27 people with money laundering and fraud in connection to the St. Petersburg - based Tambov crime syndicate's setting up shop in Spain in 1996.
While she anticipates that forthcoming laws regulating cryptocurrency will make it easier to control these cash flows, she also urged prosecutors to take up cases involving these OTC exchanges, arguing that many crimes «are connected with migration policy and money laundering, and it [is] time to sort this out.»
For prosecutors to charge someone with money laundering, the money at issue has to come from a crime, and paying someone to keep quiet does not qualify.
The absence of the EFCC prosecutor, Mr Rotimi Oyedepo, on Thursday stalled the trial by a Federal High Court in Lagos of a Senior Advocate of Nigeria, Mohammed Belgore, charged with money laundering.
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.
Mr. Espada, whose long - running battles with prosecutors and election officials are the stuff of political legend, also faces criminal investigations by federal prosecutors into possible money laundering and by the Bronx district attorney, who is looking into whether Mr. Espada actually lives in his Bronx Senate district, as required by law.
He repeatedly accused Mr. Spitzer of «money laundering,» although prosecutors have said there was no evidence to charge him with any financial crimes.
In April, Hillel Nahmad, 34, known as Helly, was charged by federal prosecutors with playing a leading role in a gambling and money - laundering operation that stretched from Kiev and Moscow to Los Angeles and New York, where he is based.
Our attorneys include former prosecutors and trial attorneys with experience in complex cases including health care and insurance fraud, labor and unemployment fraud, racketeering and money - laundering, and environmental crimes... Learn More
This case also shows the need for prosecutors to understand and get their cases right on complex technical issues such as auditing and money laundering, including the importance of not confusing regulatory matters to be dealt with by a professional's regulatory body, and criminal matters.