On UN Day, Ban underlines need for unity to confront global challenges

CORPUS CHRISTI, TX—Richard Lopez, 43, Benjamin Martinez, 74, and Toby Clarkson, 39, have all pleaded guilty to federal money laundering charges related to an embezzlement scheme at Sherwin Alumina Company, United States Attorney Kenneth Magidson announced today. At a hearing before United States District Judge Nelva Gonzales Ramos held yesterday morning, Lopez, Martinez and Clarkson admitted they worked together to launder funds embezzled from Sherwin Alumina. The investigation began when She .... [More]

Popular Tags

top powerful cars new un expert appeals for irans cooperation in addressing human rights concerns yuma agents seize marijuana additional former member of virginia house of delegates sentenced to 114 months in prison for bribery and extortion south florida corrections officers convicted of federal civil rights and obstruction charges working claim obtain decision six individuals indicted for tax fraud and identity theft schemes in alabama prefer at g-20 summit predominant member and associate of barrio azteca gang plead guilty to racketeering and money laundering conspiracy statement of attorney general eric holder on guilty plea by umar farouk abdulmutallab pfizer to pay $14.5 million for illegal marketing of drug detrol automobile safety pennsylvania lemon law claim doctor sentenced to prison for submitting fraudulent bills to medicare and medicaid owner of houston health care company sentenced to 41 months in prison in connection with $1.3 million medicare fraud scheme inspect transmission beverly consumer warranty act party the new jersey lemon law acquisition sold full refund ninth person pleads guilty to scheme to fraudulently control condominium homeowners associations in las vegas former new york lawyer sentenced for making a false statement in connection with securities fraud investigation spectra california aftermarket auto lights distributor agrees to plead guilty in price-fixing conspiracy effective detroit man pleads guilty to threatening couple because of their race mechanic four un blue helmets die after landmine detonates in abyei area of sudan toyota presentation un helps iran phase out asthma treatments based on ozone-depleting substances