Results for: Laundering news

CSAC on Sonnen: Inconsistencies, money laundering led to suspension

  • 3 years ago
  • 100 views
  • News

LOS ANGELES - In a Wednesday decision to uphold Chael Sonnen's indefinite suspension, the CSAC ruled that inconsistencies in previous statements, as well as his recent felony charge on money laun read news >>

Update: Sonnen Fined $10,000 in Money Laundering Case

  • 3 years ago
  • 113 views
  • News

Former UFC middleweight title contender Chael Sonnen was today fined $10,000 for one count of money laundering in relation to mortgage fraud. read news >>

Chael Sonnen Receives Two Year Probation and $10,000 Fine in Money Laundering Case

  • 3 years ago
  • 122 views
  • News

UFC fighter Chael Sonnen received his U.S. District Court sentencing on Friday, stemming from a guilty plea to a charge of one count of federal money laundering. Read More >> read news >>

Sonnen Fined $10,000 in Money Laundering Case; Judgment to Follow

  • 3 years ago
  • 123 views
  • News

Former UFC middleweight title contender Chael Sonnen was today fined $10,000 for one count of money laundering in relation to mortgage fraud. read news >>

Following money laundering conviction, Chael Sonnen suspended by UFC

  • 4 years ago
  • 210 views
  • News

Chael Sonnen's problems continue to mount. The oft-controversial middleweight on Monday plead guilty to federal charges of money laundering, and today he's been suspended by the UFC, The news read news >>

UFC Fighter Chael Sonnen Pleads Guilty to Federal Money Laundering Charge

  • 4 years ago
  • 668 views
  • News

UFC fighter Chael Sonnen plead guilty to one count of federal money laundering on Monday, according to a press release from the U.S. Attorney’s Office in Oregon. Read More >> read news >>

Sonnen Pleads Guilty to Money Laundering Charge

  • 4 years ago
  • 141 views
  • News

UFC middleweight Chael Sonnen has pleaded guilty in federal court to one count of money laundering stemming from his work as a real estate agent in 2006. read news >>