31.   Prior to the new indictment, Mohamad Youssef Hammoud and Chawki Youssef Hammoud were scheduled to go on trial with Harb this month on racketeering and money laundering charges.

32.   Prosecutors also issued an arrest warrant Tuesday for former Aeroflot commercial director Nikolai Glushkov on money laundering charges.

33.   Santacruz Londono was indicted recently in New York on drug trafficking and money laundering charges.

34.   Santacruz Londono was indicted Wednesday in New York on drug trafficking and money laundering charges.

35.   Swiss prosecutors later dropped the case against them because their alleged involvement in drug offenses in Mexico and money laundering charges in Switzerland could not be proven.

36.   The executives were named in allegations by suspended Zimbabwe Newspapers chief executive Davis Midzi, on bail facing corruption and money laundering charges.

37.   The eight-year, one-month sentence is on a money laundering charge.

38.   They were expected to plead guilty this morning to money laundering charges in a plea deal with federal prosecutors, the source said.

39.   Three other business businessmen, Amrit Maharaj, John Smith and Rene Pierre, faced similar corruption and money laundering charges.

40.   While prosecutors have not announced money laundering charges against him, press reports have repeatedly questioned the origin of his fortune.