1.   Celester, according to the indictment, took money to transfer officers who wanted favored assignments.

2.   If they do not, states will be empowered to take over schools and students will get federal money to transfer schools or get private tutoring.

3.   Meanwhile, Social Security money each month transfers money from a generation that might save it to a generation that almost certainly will spend it.

4.   Otherwise that money does not transfer into next year.

5.   The country has liberal money transfer regulations aimed at attracting Jewish immigrants.

6.   The groups being investigated included the Swedish chapter of Al-Barakaat, a money transferring service that many Somalis abroad use to support their families back home.

7.   They quoted commission chairman Opas Arunin as saying that the investigation would focus on finding out if the money actually transferred hands.

8.   Italy wants to prosecute him for tax fraud and illegal money transfers.