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United States v. Scheinberg, No. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, [1] which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud ...
The Money Laundering Control Act of 1986 ( Public Law 99-570) is a United States Act of Congress that made money laundering a federal crime. It was passed in 1986. It consists of two sections, 18 U.S.C. § 1956 and 18 U.S.C. § 1957. It for the first time in the United States criminalized money laundering. Section 1956 prohibits individuals ...
In the 1980s the Ray-Ban Clubmaster was added to the model line. [12] The Clubmaster has a browline frame and went on to become the third best selling sunglasses style of the 1980s, behind the Wayfarer and Aviator. [13] In 2007, Luxottica Group launched Ray-Ban Youth, a collection of prescription eyewear aimed at children ages eight through twelve.
Riggs Bank was a bank headquartered in Washington, D.C. For most of its history, it was the largest bank headquartered in that city. On May 13, 2005, after the exposure of several money laundering scandals, the bank was acquired by PNC Financial Services .
Spain in Flames. 1937. 1937. The compilation film/newsreel was banned in a few states including Ohio and Pennsylvania, and multiple cities across the country including New Brunswick, New Jersey, Waterbury, Connecticut, and Provincetown, Massachusetts, due to the film's plot being reported as "harmful and tortured."
Meyer Lansky (born Maier Suchowljansky; [ 1] July 4, 1902 – January 15, 1983), known as the " Mob's Accountant ", was an American organized crime figure who, along with his associate Charles "Lucky" Luciano, was instrumental in the development of the National Crime Syndicate in the United States. [ 2][ 3] A member of the Jewish mob, Lansky ...
U.S. Representative Michael Myers, second from left, holds an envelope containing $50,000 that he just received from undercover FBI agents. Abscam, sometimes written ABSCAM, was a Federal Bureau of Investigation sting operation in the late 1970s and early 1980s that led to the convictions of seven members from both chambers of the United States Congress and others for bribery and corruption. [1]
3. 1988 Happy Holidays Barbie. Barbies have been around for decades, but there are a few from the 1980s that are worth a pile of cash. The 1988 Happy Holidays Barbie is worth an estimated $2,000 ...