Advertisement
Last Articles
Last News
- Four Romanian Nationals Charged with Allegedly Participating in Multimillion Dollar Scheme to Hack into and Steal Credit Card Data from U.S. Merchants [12/09/2011]
- Arkansas Man Pleads Guilty to Civil Rights Offenses for Involvement in the Firebombing of Interracial Couples Home [12/09/2011]
- Operator of Detroit School and Day Care Pleads Guilty to Tax Evasion [12/09/2011]
- Gaza: UN agency invites runners worldwide to take part in marathon [12/09/2011]
On UN Day, Ban underlines need for unity to confront global challenges
CORPUS CHRISTI, TXâRichard Lopez, 43, Benjamin Martinez, 74, and Toby Clarkson, 39, have all pleaded guilty to federal money laundering charges related to an embezzlement scheme at Sherwin Alumina Company, United States Attorney Kenneth Magidson announced today. At a hearing before United States District Judge Nelva Gonzales Ramos held yesterday morning, Lopez, Martinez and Clarkson admitted they worked together to launder funds embezzled from Sherwin Alumina.
The investigation began when She .... [More]
Tags: apostille on un day ban underlines need for unity to confront global challenges faq apostille faq