1.   He will now face trial on money laundering charges.

2.   Among those swept up were two Whatcom County men, arrested Wednesday on money laundering charges.

3.   Attorney Patrick Hallinan, who was acquitted earlier this year of drug money laundering charges, said he would probably have had Simpson testify.

4.   A tax evasion, a money laundering charge and one illicit enrichment charge were dismissed by a judge, but Salinas still faces other illicit enrichment accusations.

5.   But Horstman testified the laundering charge was mentioned.

6.   Defense counsel for Ted Anzalone, the former city assessor and White fund-raiser whose conviction on money laundering charges was overturned on appeal, does not count.

7.   His Super Bowl teammate, wide receiver Tony Martin, was acquitted of federal money laundering charges last year.

8.   If the federal prosecutors in Manhattan decide to pursue money laundering charges against the Bank of New York, the law enforcement agency cannot proceed on its own.

9.   In May, the investigation resulted in the arrests of seven persons on money laundering charges.

10.   Last month, three long-time political activists with ties to the Democratic Party and the Teamsters pleaded guilty to money laundering charges involving the scheme.