Holt was found guilty of one count of money laundering and two counts of falsifying documents.
Jacqueline Scourfield, Alison Mills and Beverley Bancroft are each charged with one count of money laundering.
The polls may be all over the map, but it is easier to count the money.
Testa pled guilty to one count of money laundering in 2009 and testified against Rouse at trial.
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Testa pled guilty to one count of money laundering back in 2009 and testified against Rouse at trial in April 2011.
When the ransom has been paid, the pirates are left to count the money and are allowed to leave the vessel freely.
David Mills, of Todenham, Moreton-in-Marsh, Gloucestershire, is charged with one count of conspiracy to corrupt, three counts of fraudulent trading and one count of money laundering.
Michael Bancroft, of Ilmington, of Ilmington, Shipston-on-Stour, Warwickshire, is charged with one count of conspiracy to corrupt, three counts of fraudulent trading and one count of money laundering.
Lynden Scourfield, of Whitton Avenue West, Greenford, West London, is charged with one count of conspiracy to corrupt, three counts of fraudulent trading and one count of money laundering.
Although schools essentially expect you to stop making 401(k) contributions while your kids are in college, few count the money already in retirement accounts, no matter how much, as assets available to fund college.
I'll send out a letter telling Republican candidates, 'Do not count on our money, ' if you engage in these types of attacks.
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To maximize aid, delay converting an individual retirement account to a Roth IRA since many financial-aid offices count any converted money as income.
He said official figures might mistakenly count the same money two, three or more times as credit is extended from one company to another and then to a third.
If they know, they will not give you as good a deal on the car because they can't count on making money on your loan. (If the dealer can match the loan you have found elsewhere, it is fine to get the loan from the dealer).
It found Di Stefano guilty of nine counts of obtaining a money transfer by deception, eight counts of fraud, three counts of acquiring criminal property, two counts of using a false instrument, one count of attempting to obtain a money transfer by deception, one count of obtaining property by deception and one count of using criminal property.
According to Wu, developers are finding that the Apple App Store is the only platform they can count on to make money.
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Now, it is hard for us to receive a loan only because the money we count on are local people to support us, and we support them with our meals, obviously.
He was acquitted of one count of obtaining a money transfer by deception and the jury was discharged from considering verdicts on a further charge of obtaining a money transfer by deception and two counts of forgery.
In another twist, fellow American Bo Van Pelt had shot a 59 in the pro-am Wednesday, but it does not count for the record books, while Mickelson himself carded a 59 at the PGA Grand Slam of Golf in 2004, a four-man invitational tournament which does not count towards the official money list.
There are too many rich people for money alone to count, was his point.
Mitt Romney still leads in the only two metrics that count: delegates won and money raised.
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In other words, emerging markets should not count on an influx of money from Wall Street.
Besides, as long as uncle Ben is at the helm of the Fed, traders and investors can count on the helicopter dropping money on Wall Street to finance the usual carry trades.
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And it doesn't count the sometimes bankrupting amounts of money those people personally spend on drugs, liquor, cigarettes or at the craps tables.
If there was no money in it, count me out.
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Watching the financial media early in the day on Tuesday, I lost count of how many middle-aged money managers were scolding Zuckerberg in abstentia and in advance with hoodie jokes and the ever-present, unfavorable comparisons to the formative years of Amazon.com (NASDAQ: AMZN) and Google (NASDAQ: GOOG).
Count me among the wine geeks scraping together money but not for 2009 wines.
Ultimately Alocozy pleaded guilty to the sole count in the indictment: operating an unlicensed money- remittance business.
All your IRAs holding money rolled from employer pension plans count as the same type and must have the same beneficiaries.
Arguably you should count only funds that are open to new money.
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