Sentences with phrase «after the indictment came»

After the indictment came down in September 2016, the firm lost seven projects, Oliverio wrote.

Not exact matches

Gates» decision comes just a day after Mueller leveled 32 new charges against Gates and former Trump campaign chairman Paul Manafort in a superseding indictment, accusing them of financial crimes related to tax and bank fraud.

The calls come amid probes by the DOJ and the Swiss Attorney General's Office into corruption at FIFA after the indictment of 14 execs in May.

And these charges come after a Dixmoor Park District police officer was identified in a federal indictment earlier this year as a leader of a powerful street gang.

His indictment comes more than two years after he confirmed while testifying in the corruption trial of former State Senate Majority Leader Dean Skelos that federal prosecutors were probing his role in county contracts that went to political campaign contributors.

The reforms come weeks after the federal indictment of former Chief of Department James Burke for allegedly beating a handcuffed prisoner and covering it up.

The felony tax fraud plea came after a 20 - count federal indictment was unsealed against him in April.

Angry Grimm backers note — correctly, it would seem — that the federal indictments could have come down anytime over the past year, but were not issued until after the deadline for another Republican - Conservative nominee to replace Grimm on the November ballot.

We sit down with Joe Morelle, the majority leader of the State Assembly, and discuss the issues around the Sheldon Silver incidents (including the indictment that came down during the program), who may be the next assembly speaker after he pulled himself out of contention, and the status of the Democratic party in Monroe County.

This second meeting would come just days after the first indictments were handed down against Trump campaign staffers in special counsel Robert Mueller's probe into Russian election interference.

The lack of an agreement comes after Assembly Democrats sought a number of measures designed to change criminal justice procedures, including a special prosecutor to handle certain cases as well as new requirements for grand jury transparency when an indictment is not issued.

«Having introduced, when it came to office, policies which have undermined consistently the professional status of teachers, it is a further indictment on this Government that after four and a half years it is now only offering up what is basically a blank sheet of paper, placing the responsibility on teachers to re-establish esteem in the teaching profession.

But his indictment on federal charges didn't come until late December, months after he'd lost to Gustavo Rivera, the gutsy young rookie candidate who beat him in September.

After eight years running one of the biggest and most active public corruption operations as the U.S. attorney for the Southern District, Preet Bharara knows how to read indictments and plea deals, and with the big news out of the Mueller investigation, it looks to him like much more is coming.

The guilty plea last week came after a 20 - count federal indictment was unsealed against him in April.

The latest arrest comes weeks after the indictments of a slew of other state and city officials on corruption charges, including State Sen. Malcolm Smith, ex-Assemblyman Nelson Castro and City Councilman Daniel Halloran.

Ortt's indictment came hours after he voluntarily appeared before the grand jury empaneled by Schneiderman to investigate the finances of the Niagara County GOP and former Sen. George Maziarz, who was also indicted.

the indictment against Senator Shirley Huntley comes after a joint investigation by State Attorney General... Continue reading →

That money is coming under greater scrutiny after complaints from state legislators over a lack of transparency in how it's given out, criticism from state oversight agencies, and the indictments of top state officials and developers involved in projects in Buffalo, Syracuse, and Albany.

Thompson's indictment of Liang came just months after a Staten Island jury failed to indict Daniel Pantaleo, the officer accused of applying the chokehold that led to the death of Eric Garner earlier that year.

The indictment comes as Republicans were already reeling from the collapse of their power - sharing agreement with the Independent Democratic Conference and vows by Gov. Cuomo and Mayor de Blasio to return the Senate to Democratic control after the November election.

This latest push to regulate the art market comes after testimony three weeks ago at a closed - door session of the House Financial Services Committee in which prosecutors from the Department of Justice and NY District Attorney's Office gave testimony about recent cases, such as the recent indictment in the Eastern District of New York of six individuals and four corporations in a $ 50 million money laundering scheme in which an undercover agent purchase a Pablo Picasso painting to launder fraudulent profits from a stock manipulation scheme.