Sentences with phrase «state money laundering charges»

For their part state Democrats hope to make DeLay the poster boy for political corruption, highlighting his indictment by a Texas grand jury on state money laundering charges, plus several scandals involving political associates and former staffers.

DeLay had been declared ineligible to run by Texas Republican Party Chairman Tina Benkiser after he retired from Congress on June 8, following an indictment by a Texas grand jury on state money laundering charges and amid scandals involving several political associates and former staffers.

Not exact matches

Together with Manafort, Gates had been indicted on 12 charges related to money laundering, tax fraud, failure to register as foreign agents, and conspiracy against the United States.

The investigations could lead to charges of bank fraud, money laundering, and threats of violence — all state crimes.

The Economic and Financial Crimes Commission (EFCC) has finally arraigned immediate past governor of Benue State, Mr Gabriel Suswam, before the Federal High Court in Abuja, for allegations bothering on money laundering and corruption charges.

«The only liberty that Liberty Reserve gave many of its users was the freedom to commit crimes, as it became a popular hub for fraudsters, hackers, and traffickers,» U.S. Attorney Preet Bharara said Tuesday in announcing charges against seven people in a $ 6 billion scheme that he billed as possibly the largest money - laundering scheme even seen in the United States.

The Economic and Financial Crimes Commission, EFCC, Tuesday presented another witness, Alhaji Suraju Ahmadu, in the ongoing trial of Alhaji Sule Lamido, erstwhile governor of Jigawa State, who is being prosecuted by the Commission on a 27 - count charge bordering on abuse of office and money laundering before Justice Adeniyi Ademola of the Federal High Court Maitama, Abuja.

Lamido: EFCC Presents another Witness The Economic and Financial Crimes Commission, EFCC, Tuesday presented another witness, Alhaji Suraju Ahmadu, in the ongoing trial of Alhaji Sule Lamido, erstwhile governor of Jigawa State, who is being prosecuted by the Commission on a 27 - count charge bordering on abuse of office and money laundering before Justice Adeniyi Ademola -LSB-...]

Alleged Corruption: How Dariye Diverted N204m to Own Company - Witness The Economic and Financial Crimes Commission, EFCC, has presented more evidence against a former governor of Plateau State, Joshua Dariye, who is being prosecuted on a 23 - count charge bordering on money laundering and diversion of funds, before Justice Adebukola Banjoko, of the Federal Capital Territory, -LSB-...]

The former NSA has been slammed a four - count charge of money laundering and illegal possession of firearms by the Department of State Services (DSS).

An operator of flophouses catering to addicts, who was the subject of an investigation last year by The New York Times, was arrested on money laundering and Medicaid fraud charges brought by the state attorney general's office.

The Federal Government, on Thursday, tendered additional documents in the 32 - count money laundering charge preferred against the former Benue State governor, Gabriel Suswam and two others...

Fani - Kayode is standing trial alongside a former Minister of State for Finance, Senator Nenadi Usman, Danjuma Yusuf and a company, Joint Trust Dimensions Limited, on a 17 - count charge bordering on money laundering to the tune of N4.9 billion.

Those were the two narratives presented to jurors today in the Manhattan federal courthouse where Mr. Silver, still an assemblyman and once among the three most powerful men in the state, is standing trial on charges of honest services fraud, extortion and money laundering for allegedly taking more than $ 4 million in bribes and kickbacks.

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.

The Economic and Financial Crimes Commission, EFCC, has presented more evidence against a former governor of Plateau State, Joshua Dariye, who is being prosecuted on a 23 - count charge bordering on money laundering and diversion of funds, before Justice Adebukola Banjoko, of the Federal Capital Territory, FCT, High Court, Gudu, Abuja.

Greer, now under indictment on fraud and money - laundering charges after being drummed out of the state party, also accused «many within the GOP» of having «racist views.»

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.

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.

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.

New York state stands to reap billions from the fines paid by French banking giant BNP Paribas to settle money - laundering charges.

Defending criminal charges including drug crimes, DUI, CDV, mail fraud, wire fraud, bank fraud, computer crimes, money laundering, and juvenile crimes, Pete also handles Federal and State investigations.

United States Manafort indicted on conspiracy, money laundering charges: special counsel, Reuters Judge says Trump comments do not taint Bergdahl desertion case, Reuters

The Blanch Law Firm's white collar attorney team represents executives and individuals charged with money laundering schemes in state and federal courts.

Defended a national mortgage company charged with multimillion - dollar violations of Ohio's RICO (Engaging in a Pattern of Corrupt Activity), theft, money - laundering and record - tampering statutes, resulting in dismissal of all state charges within 10 days of indictment.

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.

Manafort is facing some heavy charges including «conspiracy against the United States,» bank fraud, and money laundering.