Search results
Results From The WOW.Com Content Network
The justices put on hold a nationwide injunction issued on Dec. 3 by Texas-based U.S. District Judge Amos Mazzant who, at the behest of small businesses, had concluded th ... of an anti-money ...
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.
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.
Operation Bishop [1] is the codename for a long-term effort by state and federal police forces to end illegal gambling and associated money laundering schemes in the border city of Brownsville, Texas.
In a 2013 plea hearing of a Mexican businessman who admitted to laundering money, Assistant U.S. Attorney Julie Hampton said some of the bank’s customers “have been identified as politically exposed persons, and there is nothing indicating that Lone Star National Bank conducted additional customer due diligence regarding the tracking of ...
Michael Lacey, a founder of the lucrative classified site Backpage.com, was sentenced Wednesday to five years in prison and fined $3 million for a single money laundering count in a sprawling case ...
In January 2024 a federal jury in Texas convicted Kirchner of four counts of wire fraud and a further seven counts of money laundering, defrauding investors of at least $25 million. [1] He was sentenced to 20 years in prison and ordered to pay over $65m in restitution.
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 ...