Money laundering

  1. EU Warns Romania, Bulgaria To Improve IP Protection

    September 26, 2006 12:00 AM EDT The European Commission told Romania and Bulgaria Tuesday (Sept. 26) that they can become full members of the European Union from Jan. 1, 2007, but warned of unprecedented sanctions if a series of goa The European Commission told Romania and Bulga ...

  2. Rap Mogul, Drug Kingpin Surrender to Feds

    January 26, 2005 12:00 AM EST The Inc. linked to drugs, murder, money-laundering. The Inc. linked to drugs, murder, money-laundering. News ...

  3. Ja Rule Manager, Others Face Charges Related To The Inc. Probe

    November 23, 2004 12:00 AM EST Ron Robinson, personal manager for rap artist Ja Rule, was arraigned Nov. 17 in U.S. District Court in Brooklyn, N.Y., on charges of money laundering and money-laundering conspiracy involving more tha NEW YORK -- Ron Robinson, personal manager for ...

  4. Two More Indicted In Connection With The Inc. Probe

    November 18, 2004 12:00 AM EST Case involves allegations of murder, money laundering, drugs. Case involves allegations of murder, money laundering, drugs. News ...

  5. Ja Rule Manager Faces Money-Laundering Charges

    November 17, 2004 12:00 AM EST Sources: Case stems from probe of The Inc. Ron Robinson, personal manager for Ja Rule, was arraigned today (Nov. 17) in U.S. District Court in Brooklyn, N.Y., on charges of money laundering and money-laundering conspiracy involving more than $1 mi ...

  6. Murder Inc. Bookkeeper Charged In Laundering

    November 09, 2004 12:00 AM EST The bookkeeper for rap label Murder Inc. was indicted on money laundering charges by federal prosecutors who are probing ties between drug dealers and the recording home of such platinum-selling acts The bookkeeper for rap label Murder Inc. was in ...