Page 3 - Commit Money News Today

To embed, copy and paste the code into your website or blog: In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary resources. This month we ask: Which company resolved foreign bribery charges in the United Kingdom? What did the former CEO of a New York Stock Exchange listed company plead guilty to in a New York federal court? What ...

Man Sentenced to 57 Months for Laundering Funds from Lottery Fraud Scheme Targeting the Elderly Published: 02 May 2021 02 May 2021 Tucson, Arizona - Omar Stephenson, 32, a Jamaican-born man living in Snellville, Georgia, was sentenced Monday by United States District Judge James A. Soto to 57 months in prison. Stephenson is one of four co-defendants who have been charged in connection with a lottery fraud scheme. Stephenson previously pleaded guilty to Conspiracy to Commit Money Laundering...

April 29, 2021 — Shanelle Bailey, a Jamaica-born woman living in Provo, Utah, was sentenced today by U.S. District Judge Rosemary Marquez to 24 months in prison. Bailey previously pleaded guilty to Conspiracy to Commit Money Laundering.

Tucson, Ariz. – Omar Stephenson, a Jamaican-born man living in Snellville, Georgia, was sentenced yesterday by United States District Judge James A. Soto to 57 months in prison. Stephenson is one of four co-defendants who have been charged in connection with a lottery fraud scheme. Stephenson previously pleaded guilty to Conspiracy to Commit Money Laundering. Starting in 2015 through mid-2019, Stephenson participated in a scheme where Jamaican-based scammers called elderly victims in the Unit...