Donna Rotunno, one of Weinstein's lawyers, said after the hearing that Weinstein would seek to dismiss the indictment
, calling the case "weak".
In the alleged scheme, the accused allegedly defrauded the CBL and the government when they printed excess Liberian dollar bank notes amounting to LRD$2,645,000,000 to infuse it into the Liberian market without authorization.According to the indictment
, the defendants deliberately launder the money to the detriment of the Liberian economy and paid US$835,367.72 to printing firm co-defendant Crane Currency for the printing of the LRD$2,645,000,000.
shows Abraaj executives systematically tried to plug shortfalls and meet due payments by resorting to taking money in the health fund and another fund.
"Federal Rule of Criminal Procedure 12(b) provides that '[a] party may raise by pretrial motion any defense, objection, or request that the court can determine without a trial on the merits.' The defense that the indictment
'fail[s] to state an offense' must be raised by pretrial motion when 'the basis for the motion is then reasonably available and the motion can be determined without a trial on the merits.' Fed.
After returning Scott's initial indictment
, the grand jury returned five superseding indictments
, culminating in a final superseding indictment
in March 2016.
stated that in early January the soldiers had punched, slapped, kicked and beaten the two detainees, hitting them in their head, face, chest, legs and more.
recommended that all the defendants receive a prison sentence "to preserve the security of the nation."
charges that after the Justice Department asked the Russian government to assist its investigation, the Russian government refused, responding with a letter that purported to exonerate Russian officials and the firm's personnel.
On count 3, according to the indictment
, Abdul Bangura on Wednesday 31 January 2018 at No.
The two indictments
charged Alfredo Herrera, 73, of Bartlesville, Domingo Aguirre, 60, of Tulsa, and Javier Passement, 53, of Tulsa, with violating federal money laundering and drug conspiracy statutes.
'I was told that you guys implicated Pastor Apollo Quiboloy in the indictment
against Felina Salinas.