A Charlo woman is expected to plead guilty this week to stealing more than $675,000 from the Whitefish Credit Union branch in Polson

Ralph Uncategorized Leave a Comment

Kathleen Louise Sammons will make her first appearance in U.S. District Court in Missoula on Tuesday. She is charged with embezzlement from the credit union and money laundering, crimes she allegedly committed while employed at the Polson branch of the Whitefish Credit Union between 1998 and June 24, 2010, according to court documents. According to charging documents from the U.S. …

Former Pamrapo admin found guilty of embezzlement and money laundering

Ralph Uncategorized Leave a Comment

BAYONNE AND BEYOND — Brian Campbell, 42, the former managing director of the investment subsidiary of Bayonne’s Pamrapo Bank, was found guilty Tuesday of embezzlement, according to a published newspaper report. A jury determined he was guilty after he was charged with diverting hundreds of thousands of dollars in commissions and fees to his personal accounts. According to the story, …

London Lawyer For Nigerian Governor Sentenced For Money Laundering

Ralph Uncategorized Leave a Comment

By Samuel Rubenfeld The London lawyer for a Nigerian state governor has been sentenced to seven years in jail for charges including money laundering, local media reported. Bhadresh Gohil, who has represented Delta State Gov. James Onanefe Ibori, was found guilty in November for his role in a scheme to sell $37 million in shares of Nigerian telecom company V-Mobile (now Airtel), …

Anti Money Laundering Training – Limerick Course

Ralph Uncategorized Leave a Comment

The next Anti Money Laundering training course is scheduled for April 29th in the Radisson Blu Hotel in Limerick. The course will run from 10am to 1pm and costs € 95. A comprehensive reference manual and course notes will be provided to all participants. Follow on assessment and email support is also included as part of this course. Places are …