Sentence examples for convicted of laundering from inspiring English sources

A director of the Caribbean American Bank has been convicted of laundering $3.4m-worth 3.4m-worthrofeeds.

Prosecutors requested the maximum 10-year prison sentence on Wednesday for Manuel Noriega, the former Panamanian dictator convicted of laundering drug money.

PARIS — The three-day trial of the former Panamanian dictator Manuel Noriega, convicted of laundering drug money, opened in Paris on Monday.

Ms. White's office was also overruled by the president in the case of Harvey Weinig, who was convicted of laundering drug money.

Yeung, who led the £81.5m purchase of the club from David Sullivan and David Gold, was convicted of laundering £55m proceeds of crime in March 2014.

That included $20 million in accounts maintained by members or associates of the Fares family, five of whose members have been convicted of laundering drug money.

His state legislature impeached him, and in 2007 Mr. Alamieyeseigha pleaded guilty to failing to declare his assets, and front companies he controlled were convicted of money laundering.

Peter Monty Emu, 28, of Portsmouth, and Adewunmi Nusi, 27, of Hermitage, Berkshire, were convicted of money laundering.

Two Glendale men were convicted this week of laundering more than $1 million generated through fraudulent billings to Medicare for equipment and tests that were either medically unnecessary or never provided, officials said.

Under the New York law, a person cannot be convicted of money laundering unless the money being laundered is exchanged for other currency or a narrow list of other valuable items.

If convicted of money laundering conspiracy, Mr. Portillo will face a maximum sentence of 20 years.