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Results for laundered. Search took 0.15 seconds.
Lisbon on a Budget
in The Flyaway Weblog, on January 13, 2009
...ated Press. The most memorable Lisbon experiences can be absolutely free: strolling beneath freshly laundered linen strung over the alleyways of the old Moorish neighborhoods; June days when jacaranda...
Luxe Travel
in Pretty Things, on August 30, 2007
I love when you pack up your things for a trip. You can already imagine how your favorite spot will be enhanced just by being there. It's like every brochure that you read is slowly coming to life with you as the featured model. As each bag or compartment goes into your bag it's hard to t...
Military contractors and corruption
in Sox First, on August 17, 2007
...ribes and kickbacks from contractors working in Iraq. "With cinematic elan, the trio allegedly laundered the money and deposited the proceeds in banks in the Middle East and Caribbean,'' ...
BetonSports Pleads Guilty to Racketeering Charges
in The Gambling Weblog, on May 26, 2007
...f racketeering acts, including repeated mail and wire fraud, operated an illegal gambling business, laundered money, and admitted to multiple state gambling felony charges. As the corporation admitted...
When Healthcare Providers Go Bad
in Straightfromthedoc, on January 14, 2007
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MOYSEYEV then submitted the phony reports to insurance companies for reimbursement. MOYSEYEV also laundered a portion of the proceeds of the fraud by using them to pay the company that prepared the ...
US farmers hit AWB with racketeering claim
in Sox First, on July 12, 2006
...s AWB bribed Yemeni and Pakistani officials, and was also involved in fraudulent debt recovery with laundered funds, with the help of the world's biggest miner BHP Billiton. It accuses AWB of abu...