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The left hand itching spiritual meaning may differ across varying cultures, religions and traditions. Keep reading to unveil the curtain behind an itchy left palm, and what it may symbolize in ...
DeLay in 2005. Tom DeLay, a Republican U.S. Representative from Texas from 1979–83, and from 1985–2006 and the House Majority Leader from 2003–05, was convicted in 2010 of money laundering and conspiracy charges related to illegal campaign finance activities aimed at helping Republican candidates for Texas state office in the 2002 elections.
Mexikanemi, also known as the Texas Mexican Mafia, is a Mexican-American prison and street gang established in the Texas Department of Criminal Justice prison system in 1984. [ 4 ] [ 2 ] It functions separately from the original California Mexican Mafia , and members consider themselves primarily tied to the area of Aztlán , formerly Mexican ...
Placing 'dirty' money in a service company, where it is layered with legitimate income and then integrated into the flow of money, is a common form of money laundering. Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, underground ...
Five people have been indicted on drug trafficking and money laundering charges in a federal drug case that involves the seizure of more than $600,000, according to court records.
The Supreme Court's January 23 action only concerned Texas-based U.S. District Judge Amos Mazzant's injunction, meaning until Kernodle's later-issued ruling was paused or overturned, the law's ...
In 1992, the requirement to file suspicious activity reports (as well as the accompanying implied gag order) in the United States was added by Section 1517(b) of the Annunzio-Wylie Anti-Money Laundering Act (part of the Housing and Community Development Act of 1992, Pub. L. 102–550, 106 Stat. 3762, 4060).
Texas Democratic Rep. Henry Cuellar and his wife Imelda were indicted by the Justice Department on charges of accepting bribes, money laundering and improper foreign influence.