Αποτελέσματα Αναζήτησης
2 Ιουν 2023 · Three people were arrested inside, charged with money laundering and charity fraud for spending connected to the Atlanta Solidarity Fund, which has paid bail and provided legal support for...
17 Σεπ 2024 · ATLANTA (AP) — Georgia prosecutors on Tuesday dropped all 15 counts of money laundering that were levied against three Atlanta organizers accused of misusing a bail fund to aid violent protests against the city’s proposed police and fire training center.
The jury, in this case, decided after laborious cross-examination by the judge that Mr K did not play a role in the money laundering and crypto-currency fraud carried out by his other four co-defendants. All other co-defendants, who were not represented by Stuart Miller Solicitors, were convicted.
2 Ιουν 2023 · He was sentenced on March 21, 2023, after pleading guilty to conspiracy to commit bank fraud, aggravated identity theft, conspiracy to commit money laundering, and money laundering on March...
The Criminal Defence Lawyers at Stuart Miller Solicitors helped a blind woman charged with fraud and money laundering worth a reported £2.8 million clear her name. Although women make up 51% of the population of England and Wales, women only made up 15% of total arrests made by the police in 2019.
Understandably afraid of the situation, she tried to leave with her bag and was accused of ‘running away with evidence’ and charged with multiple counts of fraud, money laundering, and possession of tobacco without paying any customs or duties.
9 Αυγ 2021 · Below we summarize key U.S. regulatory developments and discuss key prosecutions of individuals and corporations on money laundering-related charges, including enforcement actions against National Westminster Bank (NatWest), Dutch bank ABN AMRO, and Capital One National Association (Capital One).
