offshore plus
offshore-plus.com
Sitemap
·
RSS
Search
Home
Articles
News
Definition
FAQ
Pictures
Search
More Info
Recent Updates
Former Army Major Sentenced to Prison in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War [01/07/2012]
Department of Justice and Other Administration Officials to Hold Press Conference Call on Revisions to the Uniform Crime Reports Definition of Rape [01/07/2012]
More than a million children set to return to school in Libya [01/07/2012]
Minnesota Man Pleads Guilty to Sexual Abuse of Minors [01/07/2012]
At global student forum, Ban urges future generation of leaders to make a difference
ORLANDO, FL—U.S. Attorney Robert E. O'Neill announces that U.S. District Judge Mary S. Scriven today sentenced David A. Smith (42, a Jamaican citizen) who was
living
in the Turks and Caicos Islands to 30 years in
federal
prison for wire fraud, conspiracy to commit
money
laundering, and
money
laundering
offenses. Smith was also ordered to pay $55 million in restitution. Smith pleaded guilty on March 29, 2011, to all twenty-three counts of an Information that had been filed by the U.S. Attorne ....
[More]
Tags:
apostille
at global student forum
ban urges future generation of leaders to make a difference
faq
apostille
faq
Tags Cloud:
us files lawsuit in miami to block promotion of tax fraud scheme
recommend
realized
nationality
trusts
department of justice releases investigative findings on the maricopa county sheriffs office
iraqi national pleads guilty to 23-count terrorism indictment in kentucky
enforcement
accenture pays u.s. $63.675 million to settle false claims act allegations
capacity
© Copyright 2012, Inc. All rights reserved.