oney Manchester United warned Odion Ighalo 'could get big money move to Real Madrid or Barcelona' By www.standard.co.uk Published On :: 2020-04-11T17:58:00Z 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. Full Article
oney Harry Kane to Manchester United: Wayne Rooney would build team around Tottenham's 'Ruud van Nistelrooy' By www.standard.co.uk Published On :: 2020-04-19T10:53:00Z 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. Full Article
oney Lionel Messi or Cristiano Ronaldo? Wayne Rooney only has one answer in 'GOAT' debate By www.standard.co.uk Published On :: 2020-04-19T11:31:06Z 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. Full Article
oney Barcelona to sell Camp Nou naming rights to raise money for coronavirus fight By www.standard.co.uk Published On :: 2020-04-21T12:19:00Z 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. Full Article
oney Manchester United warned over Jadon Sancho and Harry Kane deals after failed big money moves By www.standard.co.uk Published On :: 2020-04-27T13:28:24Z Former Manchester United defender Rafael da Silva has warned the club against making the same old mistakes in the transfer window. Full Article
oney French League to take out loan to cover loss of TV rights money after season cancellation By www.standard.co.uk Published On :: 2020-05-04T15:19:00Z 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. Full Article
oney Ravel Morrison 'a bit upset' by Wayne Rooney wasted Man United potential comments By www.standard.co.uk Published On :: 2020-05-05T10:28:33Z Former Manchester United player Ravel Morrison says Wayne Rooney's recent comments about his wasted made his "a bit upset". Full Article
oney Money Heist actor Ajay Jethi wants THESE Bollywood stars to be part of the Indian version By www.tellychakkar.com Published On :: 2020-05-09T20:01:20+05:30 Full Article
oney Canadian amateur sport to receive $72 million in pandemic relief money By www.thestar.com Published On :: Fri, 8 May 2020 16:17:28 EDT The money earmarked for sports will go to national and provincial organizations, Canadian sport institutes and Indigenous sport groups. Full Article
oney Former Scotland rugby captain takes on walking challenge to raise money for NHS By www.itv.com Published On :: Wed, 06 May 2020 19:34:31 +0100 A former Scotland rugby captain, who suffered life changing injuries in a car crash, is walking to raise money for the NHS. Full Article
oney 'I needed money': paroled drug mule Cassie Sainsbury speaks out in Colombia By www.smh.com.au Published On :: Fri, 17 Apr 2020 07:55:00 GMT 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. Full Article
oney 'I needed money': paroled drug mule Cassie Sainsbury speaks out in Colombia By www.brisbanetimes.com.au Published On :: Fri, 17 Apr 2020 07:55:00 GMT 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. Full Article
oney Samuel felt he had no option but to withdraw money from his super By www.abc.net.au Published On :: Wed, 29 Apr 2020 17:38:57 +1000 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. Full Article Superannuation COVID-19 Business Economics and Finance Federal Government Health Epidemics and Pandemics
oney COVID-19 losses just the start of Westpac's woes amid escalating money laundering, tax problems By www.abc.net.au Published On :: Mon, 04 May 2020 08:11:55 +1000 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. Full Article Banking Company News COVID-19
oney Bank regulator asks ME to explain why it took money from customers' redraw accounts By www.abc.net.au Published On :: Mon, 04 May 2020 19:48:09 +1000 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. Full Article Business Economics and Finance Industry Banking COVID-19
oney 'I needed money': paroled drug mule Cassie Sainsbury speaks out in Colombia By www.theage.com.au Published On :: Fri, 17 Apr 2020 07:55:00 GMT 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. Full Article
oney Sorry SRK, But 'Money Heist' Director Has Someone Else In Mind As The Professor In Hindi Remake By www.mensxp.com Published On :: Fri, 08 May 2020 11:21:56 +0530 Full Article News
oney With games off for now, what will happen to club members who want their money back? By www.abc.net.au Published On :: Sat, 28 Mar 2020 12:49:33 +1100 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. Full Article Infectious Diseases (Other) Respiratory Diseases COVID-19 Sport Australian Football League Rugby League NRL
oney Sally Rooney's novel Normal People adapted for TV By www.bbc.co.uk Published On :: Sat, 25 Apr 2020 23:00:07 GMT On location in Dublin with the stars of Normal People Paul Mescal and Daisy Edgar-Jones. Full Article
oney AbbVie CEO: Don't worry, Allergan's aesthetics clients still have money—and 'strong desire' for treatment By www.fiercepharma.com Published On :: Fri, 01 May 2020 15:20:40 +0000 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. Full Article
oney Imprisoned Spy and His Son Indicted on Charges of Acting as Russian Agents and Money Laundering By www.justice.gov Published On :: Thu, 29 Jan 2009 14:12:58 EST 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. Full Article OPA Press Releases
oney Miami Man Found Guilty in $13.5 Million International Money Laundering Scheme By www.justice.gov Published On :: Thu, 26 Feb 2009 19:33:18 EST 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. Full Article OPA Press Releases
oney Third Defendant Pleads Guilty to Money Laundering Scheme Involving Bribes for Contracts at Kuwait Army Base By www.justice.gov Published On :: Thu, 19 Mar 2009 17:41:25 EDT 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. Full Article OPA Press Releases
oney 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 By www.justice.gov Published On :: Fri, 27 Mar 2009 15:53:39 EDT 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. Full Article OPA Press Releases
oney Columbus, Ohio, Home Builder, Accountant and Realtor Indicted in Tax Fraud and Money Laundering Scheme By www.justice.gov Published On :: Tue, 21 Apr 2009 17:39:16 EDT 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. Full Article OPA Press Releases
oney Columbus Woman Pleads Guilty to Money Laundering Conspiracy By www.justice.gov Published On :: Mon, 4 May 2009 17:27:05 EDT Marsha K. Parenteau of Columbus, Ohio, pleaded guilty today to conspiracy to commit money laundering. Parenteau appeared before Judge Michael H. Watson in Columbus. Full Article OPA Press Releases
oney Former Bank of China Managers and Their Wives Sentenced for Stealing More Than $485 Million, Laundering Money Through Las Vegas Casinos By www.justice.gov Published On :: Wed, 6 May 2009 18:58:35 EDT 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. Full Article OPA Press Releases
oney Two Florida Businessmen Plead Guilty to Participating in a Conspiracy to Bribe Foreign Government Officials and Money Laundering By www.justice.gov Published On :: Fri, 15 May 2009 15:55:04 EDT 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. Full Article OPA Press Releases
oney Canadian Executive Pleads Guilty to Fraud and Money Laundering Conspiracies Involving a New Jersey Environmental Protection Agency Superfund Site By www.justice.gov Published On :: Mon, 6 Jul 2009 13:43:54 EDT 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. Full Article OPA Press Releases
oney Contracting Officer’s Niece Pleads Guilty to Obstructing Money Laundering Investigation Related to Bribe Payments By www.justice.gov Published On :: Tue, 28 Jul 2009 17:20:53 EDT 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. Full Article OPA Press Releases
oney Husband of Former Army Officer Pleads Guilty to Laundering Money Stolen from Iraq By www.justice.gov Published On :: Wed, 5 Aug 2009 16:04:49 EDT 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. Full Article OPA Press Releases
oney Former Congressman William J. Jefferson Convicted of Bribery, Racketeering, Money Laundering and Other Related Charges By www.justice.gov Published On :: Wed, 5 Aug 2009 19:21:48 EDT 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. Full Article OPA Press Releases
oney U.S. Army Sergeant Pleads Guilty to Bribery and Money Laundering Conspiracy Related to Department of Defense Contracts in Afghanistan By www.justice.gov Published On :: Tue, 20 Oct 2009 15:58:02 EDT 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. Full Article OPA Press Releases
oney Army Officer, Wife and Relatives Sentenced in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War By www.justice.gov Published On :: Wed, 2 Dec 2009 18:39:19 EST John L. Cockerham, 43, a major in the U.S. Army, was sentenced to 210 months in prison. Full Article OPA Press Releases
oney Two Foreign Nationals Sentenced for Roles in International Money Laundering Scheme Involving Online Sales By www.justice.gov Published On :: Thu, 3 Dec 2009 10:17:01 EST 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. Full Article OPA Press Releases
oney Physical Therapist, Money Launderer and Patient Recruiter Plead Guilty in Connection with Multiple Detroit Health Care Fraud Schemes By www.justice.gov Published On :: Fri, 11 Dec 2009 10:10:53 EST 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. Full Article OPA Press Releases
oney Former Army Staff Sergeant Pleads Guilty to Money Laundering By www.justice.gov Published On :: Thu, 28 Jan 2010 11:59:45 EST 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. Full Article OPA Press Releases
oney Former U.S. Military Contractor Pleads Guilty to Bribery and Money Laundering Scheme Related to Defense Department Contracts in Support of Iraqi War By www.justice.gov Published On :: Wed, 17 Feb 2010 15:11:31 EST 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. Full Article OPA Press Releases
oney Florida Businessman Pleads Guilty to Money Laundering in Foreign Bribery Scheme By www.justice.gov Published On :: Fri, 19 Feb 2010 16:56:02 EST 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. Full Article OPA Press Releases
oney Oregon Man Charged with Operating Illegal Money Transmitting Business That Moved More Than $172 Million Through Shell Corporations in the United States By www.justice.gov Published On :: Wed, 3 Mar 2010 18:00:42 EST 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. Full Article OPA Press Releases
oney Three South Florida Men Charged in Obstruction of Justice and Money Laundering Operation By www.justice.gov Published On :: Wed, 10 Mar 2010 13:52:59 EST 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. Full Article OPA Press Releases
oney Former Haitian Government Official Pleads Guilty to Conspiracy to Commit Money Laundering in Foreign Bribery Scheme By www.justice.gov Published On :: Fri, 12 Mar 2010 14:10:17 EST "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." Full Article OPA Press Releases
oney More Than $40 Million Worth of Gold, Silver and Jewelry Forfeited in International Money Laundering Case By www.justice.gov Published On :: Mon, 12 Apr 2010 14:55:04 EDT “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. Full Article OPA Press Releases
oney Foreign National Pleads Guilty for Role in International Money Laundering Scheme Involving More Than $1.4 Million in Losses to Victims By www.justice.gov Published On :: Thu, 13 May 2010 18:09:09 EDT 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. Full Article OPA Press Releases
oney Bulgarian National Extradited from Poland to the United States to Face Charges Related to Alleged Role in International Money Laundering Scheme By www.justice.gov Published On :: Tue, 25 May 2010 16:02:27 EDT Georgi Vasilev Pletnyov, 49, of Svishtov, Bulgaria, was extradited from Poland to the United States on Friday, May 21, 2010. Full Article OPA Press Releases
oney Former Haitian Government Official Sentenced to Prison for His Role in Money Laundering Conspiracy Related to Foreign Bribery Scheme By www.justice.gov Published On :: Wed, 2 Jun 2010 11:46:50 EDT 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. Full Article OPA Press Releases
oney Two Military Officials, Two Contractors and Contracting Company Indicted for Alleged Roles in Bribery and Money Laundering Scheme Related to DOD Contract in Afghanistan By www.justice.gov Published On :: Wed, 9 Jun 2010 16:52:51 EDT 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. Full Article OPA Press Releases
oney Former Defense Department Contract Employee Pleads Guilty to Bribery and Money Laundering Scheme Related to Contracts in Support of Iraqi War By www.justice.gov Published On :: Wed, 11 Aug 2010 17:33:51 EDT 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. Full Article OPA Press Releases
oney Roberto Settineri Pleads Guilty to Money Laundering Charge By www.justice.gov Published On :: Wed, 25 Aug 2010 17:56:57 EDT Roberto Settineri, 42, of Miami Beach, Fla., pleaded guilty today to a one count superseding information charging him with conspiracy to commit money laundering. Full Article OPA Press Releases
oney Foreign National Sentenced to 15 Months in Prison for Role in International Money Laundering Scheme Involving Online Sales By www.justice.gov Published On :: Fri, 8 Oct 2010 18:31:43 EDT 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. Full Article OPA Press Releases