Money laundering

November 02, 2017 - 2:25 am
WASHINGTON (AP) — The former campaign chairman for President Donald Trump is due back in court along with his business associate. Paul Manafort, who led the campaign for several months last year, will appear Thursday afternoon in Washington's federal court with co-defendant Rick Gates. Special...
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Fall leaves blow on a tree across from the federal courthouse Monday, Oct. 30, 2017, in Washington. President Donald Trump's former campaign chairman, Paul Manafort, and a former business associate, Rick Gates, have been told to surrender to federal authorities Monday, according to reports and a person familiar with the matter. (AP Photo/Jacquelyn Martin)
October 30, 2017 - 4:16 pm
WASHINGTON (AP) — The Latest on the investigation into possible coordination between Donald Trump's presidential campaign and Russia (all times local): 5:20 p.m. A senior Senate Republican is calling the indictment of former Trump campaign chairman Paul Manafort "an overreach." Sen. Orrin Hatch of...
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October 30, 2017 - 1:20 pm
WASHINGTON (AP) — President Donald Trump's former campaign chairman, Paul Manafort, and Manafort's business associate Rick Gates, pleaded not guilty to all charges in a sprawling federal indictment unsealed Monday. Manafort and Gates face decades in federal prison and millions of dollars in...
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October 20, 2017 - 4:03 pm
WASHINGTON (AP) — A dual citizen of Israel and Russia has been extradited to the United States to face charges in a money laundering case. Stanislav Nazarov is accused in a scheme to defraud a large reinsurance company in India. Prosecutors say the director of that company was duped through a cyber...
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October 19, 2017 - 7:02 am
LONDON (AP) — U.K. authorities are investigating allegations that British banks inadvertently acted as conduits for money laundering linked to corruption in South Africa. British Treasury chief Philip Hammond passed on allegations raised in a letter by former Cabinet Minister Peter Hain to the...
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August 23, 2017 - 4:41 pm
SACRAMENTO, Calif. (AP) — California prosecutors can bring money laundering charges against the creators of a website that prosecutors label an online brothel, a judge ruled Wednesday. But he dismissed other charges months after another judge threw out the entire case as violating free speech and...
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August 08, 2017 - 2:18 pm
HOUSTON (AP) — Officials say nine people have been indicted in a more than $1 million Houston-area auto theft ring targeting dealers and unsuspecting immigrants who bought the stolen vehicles online. The Harris County Sheriff's Office on Tuesday said eight people were arrested on charges including...
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Former pharmaceutical company CEO Martin Shkreli, right, walks out of federal court with members of his legal team, Thursday, Aug. 3, 2017, in New York. Jurors were on their fourth day of deliberations on Thursday at the securities fraud trial of the former pharmaceutical company CEO. (AP Photo/Julie Jacobson)
August 04, 2017 - 11:44 am
NEW YORK (AP) — A defendant in a money laundering case has at least two things in common with "Pharma Bro" Martin Shkreli — the same name and the same judge. The other Martin Shkreli pleaded not guilty Friday in the same New York courtroom where the former pharmaceutical CEO was waiting for a...
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Malaysian opposition leader Wan Azizah, center, and the opposition party members are gather outside the Bank Negara Malaysia (BNM) the country's central bank in Kuala Lumpur, Malaysia on Thursday, Aug. 3, 2017. Malaysian opposition lawmakers have urged the central bank to reopen its investigation into indebted state investment fund 1MDB that is under being probed in several countries for money laundering and implicating Prime Minister Najib Razak. (AP Photo/Daniel Chan)
August 03, 2017 - 2:57 am
KUALA LUMPUR, Malaysia (AP) — Malaysian opposition lawmakers urged the central bank Thursday to reopen its investigation into indebted state investment fund 1MDB that is being probed in several countries for money laundering and implicating Prime Minister Najib Razak. Some 30 lawmakers staged a...
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FILE - This Jan. 21, 2015 file photo, Lyle Jeffs leaves the federal courthouse in Salt Lake City. Jeffs, the polygamous sect leader caught recently after he was on the run for a year, was in a pair of accidents in the late 1990s that must be investigated to determine whether the head injuries he suffered caused brain damage, his lawyer said Wednesday, August 2, 2017. (AP Photo/Rick Bowmer, File)
August 02, 2017 - 5:55 pm
SALT LAKE CITY (AP) — The polygamous sect leader caught recently after he was on the run for a year was in a pair of accidents in the late 1990s that must be investigated to determine whether the head injuries he suffered caused brain damage, his lawyer said Wednesday. A decision on whether Lyle...
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