Search results
Results From The WOW.Com Content Network
TORONTO/NEW YORK, Oct 10 (Reuters) - New Jersey-based TD Bank became the largest bank in U.S. history to plead guilty to violating a federal law aimed at preventing money laundering, and agreed to ...
TORONTO/NEW YORK (Reuters) -TD Bank became the largest bank in U.S. history to plead guilty to violating a federal law aimed at preventing money laundering, and agreed to pay over $3 billion in ...
The money-laundering occurred throughout the 2000s. Institute for the Works of Religion: Italian authorities investigated suspected money laundering transactions amounting to US$218 million made by the IOR to several Italian banks. [92] Liberty Reserve, in May 2013, was seized by United States federal authorities for laundering $6 billion. [93 ...
(Reuters) -A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the U.S ...
United States v. Scheinberg, No. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, [1] which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud ...
United States v. Lazarenko, 476 F.3d 642, was a landmark decision of the United States District Court for the Northern District of California in which it was ruled that former Prime Minister of Ukraine Pavlo Lazarenko had committed money laundering, wire fraud, and interstate transportation of stolen property by using American banks, along with banks in several other countries, to illegally ...
Shares of TD, which faces an asset cap and a $3 billion penalty following a probe by U.S. regulators last year into its anti-money laundering program, were down about 5.4% after it said it would ...
Conspiracy to defraud the United States [43] N/A: Nicholas Mavroules: House of Representatives: Massachusetts 1993: Hobbs Act and RICO [44] Democrat: Andrew J. May: House of Representatives: Kentucky 1947 Conspiracy to defraud the United States and compensated representation in a proceeding in which the United States is interested (18 U.S.C ...