Sentence examples for laundering trial from inspiring English sources

A picture caption from The Associated Press on Thursday about the opening of the money laundering trial of the record producers Irv and Christopher Gotti misidentified the defendant shown arriving in Federal District Court in Brooklyn.

The verdict in his money laundering trial is expected on 28 February.

The businessman is awaiting the verdict of a money laundering trial in Hong Kong, an offence he denies.

He is awaiting the verdict of a money laundering trial in Hong Kong, an offence he denies, due on 28 February.

Elissa Gootman (NYT) NEW JERSEY CAMDEN: MAYOR'S JURY STILL OUT The jury in the bribery and money-laundering trial of Milton Milan, the mayor of Camden, asked for additional material on its third day of deliberations yesterday.

A1 Beliefs A17 NEW YORK/REGION B1-5 Record Producers Cleared In Money-Laundering Trial After two days of deliberations by a federal jury, the rap mogul Irv Gotti and his brother Christopher were found not guilty of using the Murder Inc. record label to launder money for a violent drug dealer.

The allegation was made by a former business associate during a money-laundering trial in Germany.

To spend election day in court: Tom DeLay, the former House majority leader, whose money-laundering trial began yesterday.

The jury in the federal money-laundering trial of the hip-hop mogul Irv Gotti and his brother, Christopher, began deliberating yesterday.

— Jurors began deliberating Monday in the money-laundering trial of Tom DeLay, the former House majority leader who was forced to resign five years ago after he was indicted here.

Ever since Yeung was arrested in 2011 and his assets frozen, Pannu, Carson and Ryan Yeung have repeatedly stated that the club itself will not be ensnared by the money-laundering trial and any consequences of Yeung being found guilty.