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The pair were then threatened with money laundering charges unless they forfeited the money. Both men were then released from custody without charge. [5] Two men had $50,000 seized even though court records show there was no evidence to indicate the cash was related in any way to criminal enterprise or that the men were engaged in any illegal ...
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.
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.
A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces millions of business entities to disclose the identities of their real ...
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 ...
[3] For a time in the early history of the country, corrupt public officials could be charged with the common law crimes related to corruption; such crimes could continue to be charged in the D.C. circuit court, where the laws of Maryland and Virginia remained in force, even after the Supreme Court's decision abolishing federal common law ...
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.