11.   One month after that inter view, Borane was indicted on money laundering charges stem ming from an FBI sting.

12.   Spano, though, could face a stiffer sentence if a grand jury indicts him on money laundering charges.

13.   The charges against Ms. Edwards and Berlin, now in London, fall short of money laundering charges, which are typically difficult to prove.

14.   Under the terms of the deal, Hallinan was prepared to plead no contest to a money laundering charge in exchange for no fine or prison sentence.

15.   Paz Venegas has not been charged with participating in the actual kidnappings, but faces money laundering charges for allegedly helping Arizmendi spend ransom money.

16.   A federal grand jury here has indicted a onetime Honolulu businessman from Japan on money laundering charges.

17.   Alcala, a Mexican citizen, pleaded guilty to two new drug money laundering charges in federal court Monday.

18.   Fleiss and her pediatrician father, Paul, face trial in January on federal money laundering charges.

19.   Gaito has pleaded innocent to stock fraud and money laundering charges.

20.   Last month, Hackney pleaded guilty to similar charges in Tennessee and to federal conspiracy and money laundering charges in Connecticut.