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  • Nick's Amusements Money Laundering Information

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    UNITED AMUSEMENTS, Inc., Defendant, pleaded not guilty to one count of wire fraud and one count of conspiracy to commit wire fraud. United charged that on or about December 15, 2006, in the District knowingly by engage through and attempt transaction interstate greater or to a financial institution, property in criminally that derived than is a wire transfer in the amount $35,000 from account to account at Bank of America in Maryland having is, -8753 from a bank account.

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    UNITED AMUSEMENTS, Inc., Defendant, pleaded not guilty to one count of wire fraud and one count of conspiracy to commit wire fraud. United charged that on or about December 15, 2006, in the District knowingly by engage through and attempt transaction interstate greater or to a financial institution, property in criminally that derived than is a wire transfer in the amount $35,000 from account to account at Bank of America in Maryland having is, -8753 from a bank account.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
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    557 views1 page

    Nick's Amusements Money Laundering Information

    Uploaded by

    citypaper
    UNITED AMUSEMENTS, Inc., Defendant, pleaded not guilty to one count of wire fraud and one count of conspiracy to commit wire fraud. United charged that on or about December 15, 2006, in the District knowingly by engage through and attempt transaction interstate greater or to a financial institution, property in criminally that derived than is a wire transfer in the amount $35,000 from account to account at Bank of America in Maryland having is, -8753 from a bank account.

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    of 1

    Case 1:10-cr-00662-JFM Document 1 Filed 10/27/10 Page 1 of 1

    RCK:USAO 2007R00819
    IN THE UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF MARYLAND
    Northern Division

    UNITED STATES OF AMERICA

    v. CRIMINAL NO. ::jf/ll- I tJ - ()&~~


    (Money laundering, 18 U.S.C.
    NICK'S AMUSEMENTS Inc., ~19S7)
    Defendant.

    . .. 000 ...

    INFORMATION

    The United States Attorney for the District of Maryland

    charges that:

    On or about December 15, 2006, in the District of Maryland,

    NICK'S AMUSEMENTS Inc.

    did knowingly engage and attempt to engage in a monetary

    transaction by through or to a financial institution, affecting

    interstate commerce, in criminally derived property of a value

    greater than $10,000, that is a wire transfer in the amount of

    $35,000 from account ****-****-3897 at Bank of America in Maryland

    to account ****-****-8753 at Bank of America, such property having

    been derived from a specified unlawful activity, that is,

    conducting an illegal gambling business in violation of Title 18

    United States Code Section 1955.

    18 U.S.C. ~1957
    18 U.S.C. ~2

    £J ~.~
    Rod J~ osenstein
    - I/CClC-
    United States Attorney

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