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Former Penn State President Graham Spanier will start prison sentence on July 9, judge rules
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Former Penn State President Graham Spanier will start prison sentence on July 9, judge rules
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Former Penn State President Graham Spanier will start prison sentence on July 9, judge rules
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PENNSYLVANIA APPEALS COURT INVITES CRIMINALS TO LAUNDER THEIR ILL-GOTTEN GAINS THROUGH COURTS IN EQUITY
iCrowd Newswire
25 May 2021, 02:09 GMT+10
Pittsburgh, Pennsylvania, May 24, 2021- Government Misconduct Investigations Corp. announced that on May 21, 2021, the Superior Court of Pennsylvania, rendered a disturbing ruling binding on Pennsylvania courts that enterprises defending so-called equitable claims cannot inquire or mention the criminal source of the funds. Superior Court judges Victor P. Stabile, Megan McCarthy King, and Jacqueline O. Shogan held, [U-Lock] alleged that the funds [Christine Biros] used to pay for the property were derived from illicit gambling activity. . Whatever the source of [Biros ] funds, she pled and proved that she paid for the Property expecting repayment. . The court concluded, [T]he source of [Biros ] funds has no obvious bearing on the equities of the parties to this case. The ruling ignored several clear money laundering red flags that the
A Philadelphia man was accused on Monday of organizing the sale of heroin, fentanyl and cocaine in Centre County over more than two years.
David E. Blanchett, 29, was charged with 15 felony counts following an investigations by a statewide grand jury, the Pennsylvania Attorney General’s Office, Patton Township police and the Centre County Drug Task Force.
Blanchett and others allegedly conspired “to conduct controlled substances sale and clearly show through their affairs patterns of racketeering activity,” according to an affidavit of probable cause.
According to a grand jury presentment, state and local investigators initially developed confidential sources who provided information in February 2018 about Blanchett distributing controlled substances. He was arrested and incarcerated until late October 2018.