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  • Texas, money laundering, ind american jailed for 20 yrs for money laundering, Manhattan federal court

    Ind-American jailed for 20 yrs for money laundering 23 January 2012

    An Indian-American entrepreneur has been sentenced to 20 years in prison for using his perfume distribution business to launder millions of dollars for Mexican drug cartels. 51-year-old Vikram Datta, who was found guilty in September last year on money-laundering charges,...

    Keywords: Mexican drug cartels, Ind-American jailed for 20 yrs, Manhattan federal court, Vikram Datta

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    Knight First Amendment Institute, Knight First Amendment Institute, trump sued for blocking critics on twitter, Manhattan federal court

    Trump Sued For Blocking Critics On Twitter 12 July 2017

    Trump Sued For Blocking Critics On Twitter:- In a shocking act, The First Amendment advocates has sued US President Donald Trump on Tuesday. It said it is unconstitutional to block his critics from following him on Twitter. The lawsuit was...

    Keywords: Manhattan Federal Court, US President Donald Trump, The First Amendment Advocates, US President Donald Trump

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    goldman sachs, llyod blankfein trial, rajat gupta had a not long but good tenure at goldman, Manhattan federal court

    Rajat Gupta had a "not long, but good" tenure at Goldman 08 June 2012

    Goldman Sachs Group CEO Lloyd Blankfein said that the former director Rajat Gupta had a good tenure but not a long one. The CEO testified his statement at his trial on insider trading charges on Thursday at the Manhattan federal...

    Keywords: goldman sachs, llyod blankfein trial, rajat gupta, goldman sachs

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