All of the money counts toward the original bundler's tally at campaign headquarters.
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.
At the Old Bailey he admitted two counts of fraud and three of money laundering but denied two other counts of fraud which will lie on file.
Holt was found guilty of one count of money laundering and two counts of falsifying documents.
Cornfield was jailed for two years in February 2006 for unlicensed money lending and nine counts of blackmail.
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She has been found guilty of 28 counts of theft and two counts of money laundering, court records show.
Honestly, Apple just sits back and counts the money, without having to worry overmuch about being editors, censors, or arbiters of quality.
The businessman has pleaded not guilty to five counts of money-laundering.
Paul Price was also convicted of three counts of money laundering.
Anderson, 56, was arrested Feb. 23 and charged with three counts of wire fraud, three counts of securities fraud and six counts of money laundering.
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Fonseka, 41, of Spring Grove Crescent, Hounslow, west London, is serving an eight-year sentence after being convicted of money laundering, 30 counts of deception and unauthorised deposit taking.
Lay and Skilling were tried together on 46 counts, including money laundering, bank fraud, insider trading and conspiracy.
The court found former official Ao Man-long guilty of nine counts of bribery and money laundering.
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Any candidate can spend as much of her own money as she pleases because this counts as free speech.
He was found guilty of three counts of obtaining a money transfer by deception, three of fraud and one of forgery.
Organizers face the prospect of it being reduced to "unofficial" status if only two rounds are possible -- while a cut to 18 holes would mean none of the purse counts for the 2013 money list.
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.
Last year, Martinez was indicted on 49 criminal counts including mail fraud and money laundering.
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The 62-year-old Harvard Law School graduate faces criminal counts of racketeering, bribery, money laundering and obstruction of justice.
Acosta pleaded guilty Thursday to four counts of racketeering, narcotics trafficking and money laundering.
The former HUD secretary faces trial in September on 18 counts of lying about the amount of money he was paying Medlar in 1992, when he was nominated to be HUD secretary.
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.
Under the current federal aid formula, money in a 529 savings account owned by a parent counts the same as any other nonretirement parental financial asset.
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.
In March of last year Hank Morris and David Loglisci, were charged with 123 counts, including bribery, grand larceny and money laundering in an indictment that said they had turned New York State Common Retirement Fund into a criminal enterprise and netted the conspirators tens of millions of dollars in kickbacks.
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"As the head of the household, the man gives the money, but it is the decision of the wife which counts, " he smiles.
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