Sentences with phrase «city prosecutors charged»

Tarzana - Area LAUSD Teacher Charged With Molesting Three Girls City prosecutors charged a Tarzana - area middle school teacher Monday with more than half a dozen counts of misdemeanor child molestation in connection with alleged sexual battery of three girls, authorities said.

Not exact matches

The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand - jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

OKLAHOMA CITY (AP)-- Four white people are facing charges in the deaths of two black men whose bodies were found dismembered and chained to cinder blocks in an Oklahoma City pond, but the prosecutor handling the case said Thursday the killings are not believed to be racially motivated.

Prosecutors say the founder of the Chinese insurer that owns New York City's Waldorf Hotel is on trial on charges of financial misconduct.

Four white people charged in the deaths of two black men found dismembered and chained to cinder blocks in an Oklahoma City pond; prosecutor says killings not believed to be racially motivated.

The growing legal questions around Cohen's services for Trump come as the lawyer faces a grand jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

New York City Mayor Bill de Blasio's office on Thursday reacted to the decision by federal and city prosecutors to not bring any charges in multiple investigations into fundraising and political activitCity Mayor Bill de Blasio's office on Thursday reacted to the decision by federal and city prosecutors to not bring any charges in multiple investigations into fundraising and political activitcity prosecutors to not bring any charges in multiple investigations into fundraising and political activities.

De Blasio has angered Republicans in the Senate with his past support for a Democratic - led chamber and actively worked to flip control, which ultimately led to an investigation from federal and city prosecutors without charges.

Former city Councilman Dan Halloran was also ensnared in the scheme that federal prosecutors said involved conspiracy, wire fraud and extortion charges.

Former City Councilman and «pagan prince» Dan Halloran now says he's crazy — but it's only to stall his trial next week on charges that he aided in Rep. Malcolm Smith's plan to rig the mayoral race, prosecutors say.

As Ben notes, former City Council President and longtime New York political insider Andrew Stein was indicted on tax charges out of the Manhattan federal prosecutor's office, part of a large bust involving a financial adviser to the stars.

Prosecutors dismissed felony assault charges against the former New York City Council finance director, Preston Niblack, on Friday morning.

A state lawmaker from Brooklyn was indicted on Tuesday on 11 counts of fraud and obstruction charges, in what federal prosecutors allege was a variety of schemes to defraud both the city of New York, the federal government and a bankruptcy proceeding.

No charges have been filed, but prosecutors are examining «substantial payments» from a tax firm that has helped some of New York City's biggest developers (who double as the state's top political donors) reduce the property tax bills on their holdings.

(CNN)- New York state Sen. Malcolm Smith and New York City Councilman Dan Halloran were arrested Tuesday morning on charges they schemed to fix the city's 2013 mayoral election through fraud and bribery, according to prosecutCity Councilman Dan Halloran were arrested Tuesday morning on charges they schemed to fix the city's 2013 mayoral election through fraud and bribery, according to prosecutcity's 2013 mayoral election through fraud and bribery, according to prosecutors.

After a successful attack on corruption in New York's state government, the hard - charging federal prosecutor in Manhattan appears to have set his sights on New York City.

While prosecutors did not end up charging the mayor or his top aides, a report in The New York Times shows the mayor and his top aides took an extraordinary degree of interest and became directly involved in the city's handling of a dispute involving a political donor, Harendra Singh.

The Garden City attorney was responding to Eastern District of New York prosecutors» proposal to bar any mentions of their Southern District counterparts» decision against criminally charging de Blasio.

After a successful attack on corruption in New York's state government, the hard - charging federal prosecutor in Manhattan, U.S. Attorney Preet Bharara, appears to have set his sights on New York City.

Although prosecutors did not file criminal charges against de Blasio or his associates, the U.S. attorney's office in Manhattan concluded that de Blasio or his colleagues often solicited donations from individuals seeking favors from the city, before later reaching out to city agencies on their behalf.

A Mayor Bill de Blasio fundraiser — whose engineering firms have been awarded millions of dollars in city contracts — has been charged with enlisting his employees to donate to the 2013 mayoral election and reimbursing them through end - of - the - year bonuses in a bribery - filled corruption scheme, Manhattan prosecutors said Wednesday.

Since April 1, prosecutors have charged Sen. Malcolm Smith (D - Queens), Assemblyman Eric Stevenson (D - Bronx) and City Councilman Dan Halloran (R - Queens) with bribery - related charges.

The trial began less than two weeks after prosecutors in Manhattan unleashed one of their broadest attacks ever on political corruption by bringing conspiracy charges against a state senator, a state assemblyman and a city councilman, among others.

Opening statements could get underway later Monday at the trial, which comes less than two weeks after prosecutors in Manhattan unleashed one of their broadest attacks ever on political corruption by bringing conspiracy charges against a state senator, a state assemblyman and a city councilman, among others.

: New York state Sen. Malcolm Smith and New York City Councilman Dan Halloran were released on $ 250,000 personal recognizance bond on Tuesday after appearing on charges they schemed to fix the city's 2013 mayoral election through fraud and bribery, according to prosecutCity Councilman Dan Halloran were released on $ 250,000 personal recognizance bond on Tuesday after appearing on charges they schemed to fix the city's 2013 mayoral election through fraud and bribery, according to prosecutcity's 2013 mayoral election through fraud and bribery, according to prosecutors.

Mayor Bill de Blasio at City Hall on Thursday, after prosecutors announced that no criminal charges would be brought against the mayor or his aides.

Senator Skelos, the prosecutors charged, arranged to meet Long Island politicians at the wake of Wenjian Liu, a New York City police officer shot dead in December, to press for payments to the company employing his son.

Federal prosecutors have charged two Kansas City, Kan., men with participating in a three - state Midwest dogfighting ring that was broken up Saturday at a fight in Texas.

But here, the 2nd U.S. Circuit Court of Appeals at New York City ruled in 2015 in Martin v. Hearst Corp. that a woman, whose arrest records were expunged under Connecticut's erasure law after prosecutors dropped charges against her, could not force a newspaper to remove stories about her arrest from online archives.

With more than 19 years of litigation and appellate experience as both a former New York City homicide prosecutor and a criminal defense counsel in the United States Army, Mr. Smith has served as lead counsel on more than one hundred trials on charges to include murder, manslaughter, vehicular homicides, armed robbery, aggravated assault, burglary, drug distribution, rape, child molestation, child pornography, rape and aggravated sexual offenses, grand larceny, embezzlement and fraud on the...

«I have seen a huge increase in this sort of activity lately,» said Wendy Baker, the Harris County prosecutor pursuing barratry charges against state Rep. Ron Reynolds, D - Missouri City.

Such an alleged crime came as a first for Chicago, with the federal prosecutors of the country's third most populous city having never administered any charges related to cryptocurrency trading.

An Orange County, Calif., couple has been arrested on charges stemming from squatting in a foreclosed home in a luxurious Newport Beach neighborhood, city prosecutors say.