Latest News for: 311 prisoner

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Bath man, multimillionaire, heading to prison over international bitcoin money laundering

Akron Beacon Journal 19 Nov 2024
In addition to serving three years in prison, Harmon this month was also ordered to forfeit $311,145,854 along with more than $400 million of cryptocurrencies, real estate, and monetary assets seized by federal agents.Who is Larry Dean Harmon?.
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Crypto Mixer Helix Founder Sentenced For Laundering $300 Million In Bitcoin

NewsBTC 17 Nov 2024
In addition to prison time, Harmon will serve a three-year supervised release, pay the court up to $311 million, and surrender all seized assets, including cryptocurrencies and real estate, amounting to at least $400 million.
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US Court Hands Crypto Mixer Operator 3-Year Jail Term – Details

Bitcoinist 17 Nov 2024
In addition to the given prison sentence, the convicted crypto mixer operator is to forfeit the cash equivalent of $311.14 million and physical and digital assets valued at over $400 million.
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Helix crypto mixer operator sentenced to 3 Years for Bitcoin laundering crimes

Cryptopolitan 16 Nov 2024
In addition to his prison term, he will have three years of supervised release, pay $311 million in cash, and surrender seized cryptocurrencies, real estate, and monetary assets valued at over $400 million.
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GOP-controlled AZ Legislature sent measures to the ballot. What will voters do with them?

Azcentral 05 Nov 2024
... by making it more difficult, and more expensive, to get on the ballot.Proposition 311 ... Proposition 311 also increases criminal penalties and prison time for people who assault police officers.
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Not the answer

Dawn 14 Oct 2024
With nearly 6,000 prisoners on death row, the nation’s continued use of capital punishment is an indictment of its justice system ... Punjab and KP account for the overwhelming majority of death-row inmates, with 2,505 and 2,311 prisoners, respectively.
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More elderly, sick prisoners eligible for release – PAO

The Manila Times 23 Sep 2024
According to BuCor, there are 27,311 prisoners convicted of heinous crimes who could benefit from the Supreme Court decision if they show good conduct and have served more than half of their term.
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El Salvador family traumatized by gangs, and the government

Urdu Point 18 Sep 2024
</p><p> It has been seven months since he was jailed.</p><p> She has heard he will be tried as an alleged member of a gang along with a woman and another man she said he did ...
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Retired Quebec judge Jacques Delisle, who pleaded guilty in wife's death, dies at 89

North Shore News 14 Aug 2024
The Superior Court sentenced Delisle to eight years and 311 days in prison — all but one of which he had previously served after his 2012 conviction — and the retired judge walked free after spending a few hours in detention.
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Retired Quebec judge Jacques Delisle, who pleaded guilty in wife’s death, dies at 89

Toronto Sun 14 Aug 2024
The Superior Court sentenced Delisle to eight years and 311 days in prison — all but one of which he had previously served after his 2012 conviction — and the retired judge walked free after spending a few hours in detention.
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Prison officers warned after drinking in pub on lunch break at HMP Winchester

Metro UK 14 Jul 2024
A Prison Service spokesperson said ... Ministry of Justice statistics shows that 311 people in prison died in 2023 in England and Wales, including 93 deaths which were ‘self-inflicted’, an increase of 22% on the previous year.
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Bay Area man gets one year in prison for $311,118 theft from sporting goods store

The Mercury News 13 Jul 2024
SAN FRANCISCO — The former employee of a local sporting goods store was sentenced to a year in prison for stealing what amounted to $311,118 in goods, which he resold on eBay, court records show.
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Middlesex County man sentenced to 26 years for sex trafficking

My Central Jersey 27 Jun 2024
A Middlesex County man has been sentenced to nearly 26 years in federal prison for trafficking women for prostitution, U.S ... Martinotti, who imposed the 311-month prison sentence Wednesday in Newark federal court, according to the U.S ... Email.
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South Australian premier reveals plans for ban on political donations

China.dot.org 13 Jun 2024
Under the proposed laws, those found in breach of the ban would face up to 10 years in prison and a 50,000 Australian dollar (33,311 U.S. dollars) fine ... "We want money out of politics. We know this is not easy ... Enditem .
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Prosecutors drop fraud charges against former 311 Boyz member

Las Vegas Review-Journal 07 Jun 2024
He has eight felony convictions and was released from prison in 2019. Gazlay made headlines in 2003 as a member of the 311 Boyz, a Las Vegas Valley gang that committed a string of violent acts culminating in the maiming of a teen with a rock ... .

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