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Manchester United warned Odion Ighalo 'could get big money move to Real Madrid or Barcelona'

Manchester United have been warned that Odion Ighalo could be set to land a 'big money move' to one of their major European rivals if they do not sign him permanently this summer.




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Harry Kane to Manchester United: Wayne Rooney would build team around Tottenham's 'Ruud van Nistelrooy'

Manchester United and England great Wayne Rooney had backed Harry Kane to break his international scoring record, and believes the Tottenham forward is an ideal player to build a team around.




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Lionel Messi or Cristiano Ronaldo? Wayne Rooney only has one answer in 'GOAT' debate

In the eternal debate over whether Lionel Messi or Cristiano Ronaldo is the greatest footballer of all time, Wayne Rooney is not letting friendship get in the way.




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Barcelona to sell Camp Nou naming rights to raise money for coronavirus fight

Barcelona have put the title rights for the Camp Nou stadium up for sale as they bid to raise funds for the battle against coronavirus.




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Manchester United warned over Jadon Sancho and Harry Kane deals after failed big money moves

Former Manchester United defender Rafael da Silva has warned the club against making the same old mistakes in the transfer window.




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French League to take out loan to cover loss of TV rights money after season cancellation

The Ligue de Football Professionnel (LFP) have confirmed they will help support Ligue 1 and Ligue 2 clubs financially following the cancellation of the season with a state-guaranteed loan to cover lost television rights money.




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Ravel Morrison 'a bit upset' by Wayne Rooney wasted Man United potential comments

Former Manchester United player Ravel Morrison says Wayne Rooney's recent comments about his wasted made his "a bit upset".




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Money Heist actor Ajay Jethi wants THESE Bollywood stars to be part of the Indian version




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Canadian amateur sport to receive $72 million in pandemic relief money


The money earmarked for sports will go to national and provincial organizations, Canadian sport institutes and Indigenous sport groups.




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Former Scotland rugby captain takes on walking challenge to raise money for NHS

A former Scotland rugby captain, who suffered life changing injuries in a car crash, is walking to raise money for the NHS.




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'I needed money': paroled drug mule Cassie Sainsbury speaks out in Colombia

The Australian woman walked free from a Bogota jail where she served three years for drug running, telling 60 Minutes "it doesn't feel real" to be out.




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'I needed money': paroled drug mule Cassie Sainsbury speaks out in Colombia

The Australian woman walked free from a Bogota jail where she served three years for drug running, telling 60 Minutes "it doesn't feel real" to be out.




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Samuel felt he had no option but to withdraw money from his super

Samuel Clarke knows withdrawing his retirement savings early is not ideal, but he says the coronavirus pandemic and subsequent loss of business has left him no option.




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COVID-19 losses just the start of Westpac's woes amid escalating money laundering, tax problems

Westpac joins ANZ in deferring its interim dividend as it braces for the financial impact of COVID-19, but mounting issues around money laundering and tax reporting may cost it almost as much.




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Bank regulator asks ME to explain why it took money from customers' redraw accounts

The financial regulator has asked ME Bank to explain why it has taken cash from accounts linked to its customers' home loans to reduce the risk of mortgage default.




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'I needed money': paroled drug mule Cassie Sainsbury speaks out in Colombia

The Australian woman walked free from a Bogota jail where she served three years for drug running, telling 60 Minutes "it doesn't feel real" to be out.




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Sorry SRK, But 'Money Heist' Director Has Someone Else In Mind As The Professor In Hindi Remake




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With games off for now, what will happen to club members who want their money back?

It's a difficult time for all footy clubs and everyone involved with suspended seasons — but if you're a holder of a club membership who wants a refund, you might be left disappointed.




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Sally Rooney's novel Normal People adapted for TV

On location in Dublin with the stars of Normal People Paul Mescal and Daisy Edgar-Jones.




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AbbVie CEO: Don't worry, Allergan's aesthetics clients still have money—and 'strong desire' for treatment

AbbVie may be working through COVID-19, but it's pressing ahead with its Allergan merger, too—and taking stock of products hit by pandemic lockdowns. That puts Allergan’s aesthetics business top of mind, but AbbVie CEO Rick Gonzalez figures customers are ready and able to return quickly for treatment.




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Imprisoned Spy and His Son Indicted on Charges of Acting as Russian Agents and Money Laundering

A federal indictment was unsealed today in U.S. District Court for the District of Oregon charging Harold James Nicholson, 58, of Sheridan, Ore., and Nathaniel James Nicholson, 24, of Eugene, Ore., with two counts of Conspiracy, one count of Acting as Agents of a Foreign Government, and four counts of Money Laundering.



  • OPA Press Releases

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Miami Man Found Guilty in $13.5 Million International Money Laundering Scheme

Rodrigo Molina, 33, a Brazilian national who resided in Miami, was found guilty by a federal jury on 11 of 16 charged counts related to a $13.5 million money laundering conspiracy. Molina was found guilty on Feb. 25, 2009, following a seven-day jury trial in U.S. District Court for the Southern District of Florida.



  • OPA Press Releases

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Third Defendant Pleads Guilty to Money Laundering Scheme Involving Bribes for Contracts at Kuwait Army Base

The sister of a U.S. Army officer has pleaded guilty for her participation in a money-laundering scheme related to bribes paid for contracts awarded in support of the Iraq war. Carolyn Blake, of Sunnyvale, Texas, pleaded guilty to one count of money laundering conspiracy after accepting more than $3 million in bribe proceeds on behalf of her brother, Major John Cockerham.



  • OPA Press Releases

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Former National Century Financial Enterprises CEO Sentenced to 30 Years in Prison, Co-Owner Sentenced to 25 Years in Prison for Conspiracy, Fraud and Money Laundering

Two former National Century Financial Enterprises (NCFE) executives were sentenced today for their roles in a scheme to deceive investors about the financial health of NCFE. NCFE, formerly based in Dublin, Ohio, was one of the largest healthcare finance companies in the United States until it filed for bankruptcy in November 2002.



  • OPA Press Releases

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Columbus, Ohio, Home Builder, Accountant and Realtor Indicted in Tax Fraud and Money Laundering Scheme

A federal grand jury has returned an 18-count superseding indictment charging Thomas E. Parenteau of Columbus, Ohio; Dennis G. Sartain of Hilliard, Ohio; and Bonnie Helt-Adams of Dublin, Ohio, with tax fraud, bank and wire fraud, money laundering and obstruction of justice.



  • OPA Press Releases

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Columbus Woman Pleads Guilty to Money Laundering Conspiracy

Marsha K. Parenteau of Columbus, Ohio, pleaded guilty today to conspiracy to commit money laundering. Parenteau appeared before Judge Michael H. Watson in Columbus.



  • OPA Press Releases

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Former Bank of China Managers and Their Wives Sentenced for Stealing More Than $485 Million, Laundering Money Through Las Vegas Casinos

Two former managers of the Bank of China and their wives were sentenced today after their convictions on Aug. 29, 2008, by a federal jury in Las Vegas on charges of racketeering, money laundering, international transportation of stolen property as well as passport and visa fraud.



  • OPA Press Releases

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Two Florida Businessmen Plead Guilty to Participating in a Conspiracy to Bribe Foreign Government Officials and Money Laundering

The president of a Miami-Dade County, Fla.,-based intermediary and the former controller of a Miami-Dade County-based telecommunications company both have pleaded guilty in connection with their roles in a conspiracy to pay and conceal more than $1 million in bribes to former Haitian government officials.



  • OPA Press Releases

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Canadian Executive Pleads Guilty to Fraud and Money Laundering Conspiracies Involving a New Jersey Environmental Protection Agency Superfund Site

A former executive of Bennett Environmental Inc. (BEI), a Canadian-based company that treats and disposes of contaminated soil, pleaded guilty to participating in a conspiracy to pay kickbacks and commit fraud at the U.S. Environmental Protection Agency (EPA)-designated Superfund site, Federal Creosote, located in Manville, N.J. The former executive also pleaded guilty to participating in a money laundering conspiracy and impeding a proceeding before the U.S. Securities and Exchange Commission.



  • OPA Press Releases

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Contracting Officer’s Niece Pleads Guilty to Obstructing Money Laundering Investigation Related to Bribe Payments

The niece of a U.S. Army major pleaded guilty today for her role in a conspiracy to cover up her uncle’s role in accepting more than $9 million in bribes as a contracting officer in Kuwait. Nyree Pettaway, 37, of Houston, pleaded guilty in U.S. District Court for the Western District of Texas to one count of conspiring with her uncle, John C. Cockerham, Carolyn Blake (her aunt and Cockerham’s sister) and others, to obstruct the investigation of money laundering related to Cockerham’s receipt of bribes.



  • OPA Press Releases

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Husband of Former Army Officer Pleads Guilty to Laundering Money Stolen from Iraq

A New Jersey accountant pleaded guilty today to laundering portions of more than $300,000 stolen from the Coalition Provisional Authority (CPA) in the Republic of Iraq and brought back to the United States by his wife, a former U.S. Army lieutenant colonel.



  • OPA Press Releases

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Former Congressman William J. Jefferson Convicted of Bribery, Racketeering, Money Laundering and Other Related Charges

A federal jury today convicted former United States Congressman William J. Jefferson, 62, of New Orleans, La., of using his office to corruptly solicit bribes.



  • OPA Press Releases

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U.S. Army Sergeant Pleads Guilty to Bribery and Money Laundering Conspiracy Related to Department of Defense Contracts in Afghanistan

The Army Sergeant has agreed to pay $90,000 in restitution to the U.S. Department of Defense (DOD) and to cooperate with the Department of Justice’s ongoing investigation.



  • OPA Press Releases

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Army Officer, Wife and Relatives Sentenced in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War

John L. Cockerham, 43, a major in the U.S. Army, was sentenced to 210 months in prison.



  • OPA Press Releases

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Two Foreign Nationals Sentenced for Roles in International Money Laundering Scheme Involving Online Sales

Two Bulgarian nationals have been sentenced in U.S. District Court in the District of Columbia for their roles as money launderers for a transnational criminal group based in Eastern Europe, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division.



  • OPA Press Releases

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Physical Therapist, Money Launderer and Patient Recruiter Plead Guilty in Connection with Multiple Detroit Health Care Fraud Schemes

Detroit-area residents Baskaran Thangarasan, Sandeep Aggarwal and Wayne Smith pleaded guilty this week for their roles in connection with several Detroit-area health care fraud schemes.



  • OPA Press Releases

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Former Army Staff Sergeant Pleads Guilty to Money Laundering

A former staff sergeant in the U.S. Army pleaded guilty to a one-count criminal information charging her with money laundering arising from a scheme involving the fraudulent awarding and administration of U.S. government contracts in Iraq.



  • OPA Press Releases

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Former U.S. Military Contractor Pleads Guilty to Bribery and Money Laundering Scheme Related to Defense Department Contracts in Support of Iraqi War

Former military contractor Terry Hall, 43, of Snellville, Ga., pleaded guilty today to conspiracy to pay more than $3 million in bribes to U.S. Army contracting officials stationed at Camp Arifjan, an Army base in Kuwait, and to money laundering conspiracy.



  • OPA Press Releases

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Florida Businessman Pleads Guilty to Money Laundering in Foreign Bribery Scheme

The president of a Miami-Dade County, Fla.,-based company pleaded guilty today to engaging in monetary transactions involving property derived from a scheme to bribe former Haitian government officials.



  • OPA Press Releases

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Oregon Man Charged with Operating Illegal Money Transmitting Business That Moved More Than $172 Million Through Shell Corporations in the United States

Victor Kaganov, who emigrated from Russia and set up numerous shell corporations in Oregon on behalf of Russian clients, was arrested today on charges of operating an unlicensed money transmitting business.



  • OPA Press Releases

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Three South Florida Men Charged in Obstruction of Justice and Money Laundering Operation

Three Florida men were arrested today on charges including obstruction of justice and money laundering as part of a joint U.S. and Italian law enforcement action.



  • OPA Press Releases

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Former Haitian Government Official Pleads Guilty to Conspiracy to Commit Money Laundering in Foreign Bribery Scheme

"Today’s guilty plea represents another important milestone in our ongoing effort to tackle overseas corruption," said Assistant Attorney General Lanny A. Breuer of the Criminal Division. "The message here is simple: Whether you are located in the United States or elsewhere, we will not allow U.S. financial institutions to be used as a vehicle for laundering illicit proceeds."



  • OPA Press Releases

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More Than $40 Million Worth of Gold, Silver and Jewelry Forfeited in International Money Laundering Case

“This forfeiture of more than $40 million in jewelry should remind criminals around the globe that they will be found, prosecuted and stripped of assets that are not theirs to keep,” said Assistant Attorney General Lanny A. Breuer.



  • OPA Press Releases

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Foreign National Pleads Guilty for Role in International Money Laundering Scheme Involving More Than $1.4 Million in Losses to Victims

A Bulgarian national pleaded guilty today in U.S. District Court in the District of Columbia for his role in laundering money for a transnational criminal group based in Eastern Europe.



  • OPA Press Releases

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Bulgarian National Extradited from Poland to the United States to Face Charges Related to Alleged Role in International Money Laundering Scheme

Georgi Vasilev Pletnyov, 49, of Svishtov, Bulgaria, was extradited from Poland to the United States on Friday, May 21, 2010. 



  • OPA Press Releases

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Former Haitian Government Official Sentenced to Prison for His Role in Money Laundering Conspiracy Related to Foreign Bribery Scheme

Robert Antoine, 62, of Miami and Haiti, was also ordered by U.S. District Court Judge Jose E. Martinez to serve three years of supervised release following his prison term.



  • OPA Press Releases

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Two Military Officials, Two Contractors and Contracting Company Indicted for Alleged Roles in Bribery and Money Laundering Scheme Related to DOD Contract in Afghanistan

Two U.S. military officials deployed to Bagram Airfield, Afghanistan, two Department of Defense (DOD) contractors and a contracting company were charged late yesterday for their roles in an alleged bribery and money laundering scheme related to the award of a DOD trucking services contract in Afghanistan.



  • OPA Press Releases

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Former Defense Department Contract Employee Pleads Guilty to Bribery and Money Laundering Scheme Related to Contracts in Support of Iraqi War

A former contract employee of the U.S. Defense Department (DoD) pleaded guilty today to conspiracy to bribe U.S. Army contracting officials stationed at Camp Arifjan, an Army base in Kuwait, and to money laundering conspiracy.



  • OPA Press Releases

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Roberto Settineri Pleads Guilty to Money Laundering Charge

Roberto Settineri, 42, of Miami Beach, Fla., pleaded guilty today to a one count superseding information charging him with conspiracy to commit money laundering.



  • OPA Press Releases

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Foreign National Sentenced to 15 Months in Prison for Role in International Money Laundering Scheme Involving Online Sales

A Bulgarian national was sentenced today to 15 months in prison for his role as a money launderer for a transnational criminal group based in Eastern Europe, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division.



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