Sentences with phrase «with money laundering schemes»
The Blanch Law Firm's white collar attorney team represents executives and individuals charged with money laundering schemes in state and federal courts.
https://www.theblanchlawfirm.com/ Not exact matches
Silver, 71, was charged with honest services fraud, extortion and money laundering stemming from schemes in which he used his leadership position to benefit a cancer researcher and two real estate developers in exchange for cash.
«These officials laundered more than $ 2 million in taxpayer money through a complex bid - rigging scheme and thought they could get away with it.
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.
«Legislative Republicans are literally proposing to launder money for private voucher schools through our public schools with their latest scheme,» said OWN executive director Scot Ross in a statement.
In 2012, our report Grave Secrecy revealed an alleged money laundering scheme involving billions of dollars in suspicious transactions passing through AsiaUniversalBank (AUB), Kyrgyzstan's largest bank with alleged ties to the former president.
Washington Free Beacon — 27 January 2015 Foreign Firm Funding U.S. Green Groups Tied to State - Owned Russian Oil Company Executives at a Bermudan firm funneling money to U.S. environmentalists run investment funds with Russian tycoons A shadowy Bermudan company that has funneled tens of millions of dollars to anti-fracking environmentalist groups in the United States is run by executives with deep ties to Russian oil interests and offshore money laundering schemes involving members of President Vladimir Putin's inner circle...... The Sierra Club, the Natural Resource Defense Council, Food and Water Watch, the League of Conservation Voters, and the Center for American Progress were among the recipients of Sea Change's $ 100 million in grants in 2010 and 2011....
Rose wrote that he accepted Dastani's testimony «to the extent that he himself designed and operated a scheme which started with unlawful exportation of ephedrine and developed to include money laundering and tax evasion.
He regularly counsels foreign and domestic financial institutions and works with compliance personnel on the complex and technologically advanced money laundering schemes, internet gambling issues, and related government laws and regulations.
Money laundering schemes are continually adapting with more sophisticated means to scam the profession.
As was the case with the regulatory scheme at issue in the Federation of Law Societies case which targeted money laundering and terrorist financing, the public protection goals behind the OSC's whistleblowing policy should be lauded.
Although bitcoins are considered a good investment, the governments need to look deeply into it so they can come up with regulations to guide and to avoid situations whereby the bitcoins or other cryptocurrencies are utilised in money laundering schemes.
An informant details that China's Public Information Network Security Supervision task - force is closely watching both domestic and foreign trading platforms involved with cryptocurrencies to prevent fraud, pyramid schemes, and money laundering.
The government claims that it has implemented these policies to prevent pyramid schemes, money laundering, and other fraudulent activities associated with the cryptocurrency industry.
According to an insider familiar with the matter, Yicai explains that the investigators are looking for possible Ponzi schemes, fraudulent trading activities, tax evasion, and money laundering crimes.
While money laundering is most often associated with banks and other financial institutions, real estate transactions can also provide cover for various money laundering schemes.