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Links 1 through 10 of 1383 Anghelus Cristinel's Bookmarks

O’Fallon Missouri Man Sentenced to Fourteen Years in Prison for Running Large Stolen Property Fraud Ring and Bank Fraud
Donald S. Boyce, United States Attorney for the Southern District of Illinois, announced that yesterday, in federal court in Benton, Illinois, Jason J. Parmeley, 43,... https://goo.gl/NnSl96

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New Hampshire Asbestos Abatement Company Sentenced for Defrauding Union Benefit Funds
BOSTON – An asbestos removal company was sentenced today in federal court in Boston in connection with a scheme to pay union members at non-union rates and without benefits by setting-up and paying union... https://goo.gl/p1VAOG

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Former Cay Clubs Chief Financial Officer Sentenced to 40 Years in Prison for Conspiracy, Bank Fraud and Tax Offenses
The former Chief Financial Officer of Cay Clubs Resorts and Marinas (Cay Clubs) was sentenced to 40 years in prison, after having been previously convicted by a federal jury of... https://goo.gl/FZZgjn

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Acting Manhattan U.S. Attorney Announces Settlement Of Bank Secrecy Act Suit Against Former Chief Compliance Officer At Moneygram For Failure To Implement And Maintain An Effective Anti-Money Laundering Program And File Timely SARS
Thomas E. Haider Agrees to a Three-Year Bar from Performing a... https://goo.gl/4RqYAL

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Former Minister Of Mines For The Republic Of Guinea Convicted Of Receiving And Laundering $8.5 Million In Bribes From Chinese Companies
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and Kenneth A. Blanco, the Acting Assistant Attorney General of the... https://goo.gl/fsakW6

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Owners Of Biofuel Company Indicted On Conspiracy And False Statement Charges
WASHINGTON – A Pennsylvania biofuel producer and two of its officers were indicted on May 3, 2017, on conspiracy and false statements charges for participating in a scheme that generated over $10 million in U.S.... https://goo.gl/JPc9RO

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Former Regions Bank Executive Agrees to Plead Guilty in $5 Million Bribery and Wire Fraud Scheme
BIRMINGHAM – A former senior vice president at Regions Bank has agreed to plead guilty to conspiracy charges in a $5 million bribery and wire fraud scheme, announced Acting U.S. Attorney Robert O.... https://goo.gl/kAVqTE

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Information Technology Chief And Consultant Charged With Multimillion-Dollar False Invoicing Scheme
Preet Bharara, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service... https://goo.gl/cj4c5H

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Nixa Man Pleads Guilty to Illegal Bitcoin Exchange
SPRINGFIELD, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced that a Nixa, Mo., man pleaded guilty in federal court today to conducting an illegal money transmitting business by exchanging bitcoin... https://goo.gl/PrMQfW

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Parma couple charged for conspiring to avoid paying taxes; people used as hotel housekeeping falsely treated as independent contractors
A Parma couple was charged in federal court for their roles in a conspiracy to avoid paying taxes, in which people used to clean hotels and motels were... https://goo.gl/oiNq2v

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