George Cottrell
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George Cottrell
George Cottrell (born 1 October 1993) is a British financier and convicted felon. He was a senior advisor to Nigel Farage and served as head of fundraising for the UK Independence Party (UKIP) until his arrest in the USA following the 2016 Republican National Convention. Early life and family Cottrell was born in London, England, to an aristocratic family. His father, Mark Cottrell, a businessman and landowner from Gloucestershire, attended Gordonstoun School with Prince Andrew, Duke of York. George Cottrell's mother, The Honourable Fiona Watson, a daughter of Rupert Watson, 3rd Baron Manton (d.2003), is a former glamour model and girlfriend of Charles, Prince of Wales. Cottrell's maternal uncle Alexander Fermor-Hesketh, 3rd Baron Hesketh, was the Government Chief Whip in the House of Lords and served as Treasurer of the Conservative Party but later defected to the UK Independence Party (UKIP) in 2011. Cottrell was raised and educated on the private island of Mustique b ...
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Alexander Fermor-Hesketh, 3rd Baron Hesketh
Thomas Alexander Fermor-Hesketh, 3rd Baron Hesketh, KBE, PC (born 28 October 1950) is a British peer and UK Independence Party politician. Early life Hesketh succeeded in the barony (and baronetcy) on 6 October 1955, aged four, when his father, Frederick Fermor-Hesketh, 2nd Baron Hesketh, died aged 39. His mother, Christian Mary McEwen, Dowager Lady Hesketh, served as the High Sheriff of Northamptonshire in 1981. He was educated at Ampleforth College, Yorkshire. He went on to work for Dean Witter in San Francisco before returning to manage his family's businesses. Career Hesketh automatically became a member of the House of Lords but took no active part in politics until he met Prime Minister Margaret Thatcher after the Irish Republican Army's bomb attack on her in Brighton on 12 October 1984. Thatcher visited Easton Neston and in conversation, Hesketh explained that he did not occupy his seat in the House of Lords. He later explained, "Mrs Thatcher asked me if I served on a ...
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Banca Privada D'Andorra
Banca Privada d'Andorra (, BPA) was a bank in Andorra founded in 1957. History Banca Privada d'Andorra was created in 1957 under the name of Banca Cassany and began its activities in 1958. In 1993 Caixa Catalunya became a shareholder and the entity changed its name to Banca Privada d'Andorra, SA. Starting in 2000, when Caixa Catalunya was no longer a shareholder of BPA, the bank became controlled by 100% Andorran capital. In 2003, BPA began an international expansion plan to consolidate its presence worldwide and established a presence in six countries. As part of its growth plan in Spain, in July 2011 BPA acquired Banco Madrid, a private banking entity which was owned until then by Kutxa (Caja de Ahorros de Guipúzcoa y San Sebastián). With this operation, BPA became the first Andorran entity to obtain a banking license in Spain. Also in 2011 BPA completed the purchase of the securities firm Interdin S.A., which is ninth in a ranking of companies per trading volume. The expan ...
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Living People
Related categories * :Year of birth missing (living people) / :Year of birth unknown * :Date of birth missing (living people) / :Date of birth unknown * :Place of birth missing (living people) / :Place of birth unknown * :Year of death missing / :Year of death unknown * :Date of death missing / :Date of death unknown * :Place of death missing / :Place of death unknown * :Missing middle or first names See also * :Dead people * :Template:L, which generates this category or death years, and birth year and sort keys. : {{DEFAULTSORT:Living people 21st-century people People by status ...
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1993 Births
File:1993 Events Collage.png, From left, clockwise: The Oslo I Accord is signed in an attempt to resolve the Israeli–Palestinian conflict; The Russian White House is shelled during the 1993 Russian constitutional crisis; Czechoslovakia is peacefully dissolved into the Czech Republic and Slovakia; In the United States, the ATF besieges a compound belonging to David Koresh and the Branch Davidians in a search for illegal weapons, which ends in the building being set alight and killing most inside; Eritrea gains independence; A major snow storm passes over the United States and Canada, leading to over 300 fatalities; Drug lord and narcoterrorist Pablo Escobar is killed by Colombian special forces; Ramzi Yousef and other Islamic terrorists detonate a truck bomb in the subterranean garage of the North Tower of the World Trade Center in the United States., 300x300px, thumb rect 0 0 200 200 Oslo I Accord rect 200 0 400 200 1993 Russian constitutional crisis rect 400 0 ...
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Diane Humetewa
Diane Joyce Humetewa ( ; Help:IPA/English born December 5, 1964)Ancestry.com. U.S. Public Records Index, Volume 1 atabase on-line Provo, UT, USA: Ancestry.com Operations, Inc., 2010. Original data: Voter Registration Lists, Public Record Filings, Historical Residential Records, and Other Household Database Listings is a United States district judge of the United States District Court for the District of Arizona and was the United States Attorney for the District of Arizona, serving in that position from December 2007 to August 2009. Confirmed in 2014 as the first Native American woman and enrolled tribal member to serve as a federal judge, Humetewa, a Hopi, is one of six Native Americans in history to serve in this position. Humetewa is also a Professor of Practice at Arizona State University's Sandra Day O'Connor College of Law. Humetewa has served as counsel to the Senate Committee on Indian Affairs and to the Deputy Attorney General for the United States Department of Justice, ...
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Wire Fraud
Mail fraud and wire fraud are terms used in the United States to describe the use of a physical or electronic mail system to fraud, defraud another, and are Federal crime in the United States, federal crimes there. Jurisdiction is claimed by the federal government if the illegal activity crosses interstate or international borders. Mail fraud Mail fraud was first defined in the United States in 1872. provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use any counterfeit or spurious coin, obligation, security, or other article, or anything represented to be or intimated or held out to be such counterfeit or spurious article, for the purpose of executing such scheme or artifice or attempting so to do, places in any post ...
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Las Vegas
Las Vegas (; Spanish for "The Meadows"), often known simply as Vegas, is the 25th-most populous city in the United States, the most populous city in the state of Nevada, and the county seat of Clark County. The city anchors the Las Vegas Valley metropolitan area and is the largest city within the greater Mojave Desert. Las Vegas is an internationally renowned major resort city, known primarily for its gambling, shopping, fine dining, entertainment, and nightlife. The Las Vegas Valley as a whole serves as the leading financial, commercial, and cultural center for Nevada. The city bills itself as The Entertainment Capital of the World, and is famous for its luxurious and extremely large casino-hotels together with their associated activities. It is a top three destination in the United States for business conventions and a global leader in the hospitality industry, claiming more AAA Five Diamond hotels than any other city in the world. Today, Las Vegas annually ranks as one ...
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Metropolitan Correctional Center, Chicago
The Metropolitan Correctional Center, Chicago (MCC Chicago) is a United States federal prison in Chicago, Illinois, which holds male and female prisoners of all security levels prior to and during court proceedings in the United States District Court for the Northern District of Illinois, Northern District of Illinois, as well as inmates serving brief sentences. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. History and design MCC Chicago was designed by architect Harry Weese. Construction began in 1971 and the facility opened in 1975. The building is a right triangle shape, is 28 stories high, and has a rooftop exercise yard. The irregularly-spaced windows on each wall are reminiscent of old computer Punched card, punchcards.The MCC: ...
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Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ...
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O'Hare International Airport
Chicago O'Hare International Airport , sometimes referred to as, Chicago O'Hare, or simply O'Hare, is the main international airport serving Chicago, Illinois, located on the city's Northwest Side, approximately northwest of the Chicago Loop, Loop business district. Operated by the Chicago Department of Aviation and covering ,, effective December 30, 2021. O'Hare has non-stop flights to 214 destinations in North America, South America, the Caribbean, Europe, Africa, Asia, the Middle East, Oceania, and the North Atlantic region as of November 2022. As of 2022, O'Hare is considered the world's most connected airport. Designed to be the successor to Chicago's Midway International Airport, itself nicknamed the "busiest square mile in the world," O'Hare began as an airfield serving a Douglas Aircraft Company, Douglas manufacturing plant for C-54 Skymaster, C-54 military transports during World War II. It was renamed Orchard Field Airport in the mid-1940s and assigned the IATA code ...
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IRS Criminal Investigation
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency violations, tax-related identity theft fraud, and terrorist financing that adversely affect tax administration. While other federal agencies also have investigative jurisdiction for money laundering and some Bank Secrecy Act violations, IRS-CI is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code, in a manner intended to foster confidence in the tax system and deter violations of tax law. Criminal Investigation is a division of the Internal Revenue Service, which in turn is a bureau within the United States Department of the Treasury. According to information on the IRS web site, the conviction rate for federal tax prosecutions has never fallen below 90 percent. Th ...
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Republican National Convention 2016
The 2016 Republican National Convention, in which delegates of the United States Republican Party chose the party's nominees for president and vice president in the 2016 U.S. presidential election, was held July 18–21, 2016, at Quicken Loans Arena (now Rocket Mortgage FieldHouse) in Cleveland, Ohio. The event marked the third time Cleveland has hosted the Republican National Convention and the first since 1936. In addition to determining the party's national ticket, the convention ratified the party platform. There were 2,472 delegates to the Republican National Convention, with a simple majority of 1,237 required to win the presidential nomination. Most of those delegates were bound for the first ballot of the convention based on the results of the 2016 Republican presidential primaries. On July 19, 2016, the convention formally nominated Donald Trump for president and Indiana Governor Mike Pence for vice president. Trump and Pence went on to win the general election, def ...
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