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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. In 2013, a ...
(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 ...
Texas Democratic Rep. Henry Cuellar and his wife Imelda were indicted by the Justice Department on ... money laundering and improper foreign influence. ... 800-290-4726 more ways to reach us. Sign ...
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 ...
Robert Allen Stanford (born March 24, 1950) is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted of fraud in 2012, having operated an eight billion dollar Ponzi scheme, [1] [2] [3] and is now serving a 110-year federal prison sentence.
A federal security guard enter the Albert Armendariz Sr U.S. Federal Court House in El Paso, Texas on Feb. 8, 2023.
Javier Flores and William Parsons were traveling through Tenaha on July 22, 2008, when police stopped them for speeding. Both men were arrested, and $8,400 was seized after a police dog allegedly detected drugs in the vehicle, although no contraband was found. The pair were then threatened with money laundering charges unless they forfeited the ...
In August 2010, the federal government ended a six-year investigation of DeLay's ties to Abramoff, according to Richard Cullen, DeLay's lead counsel in the matter. State prosecution continued in Texas, which ended in November 2010 with DeLay being found guilty of conspiracy and money laundering.