Sentences with phrase «prosecutors in that case mentioned»

Prosecutors in that case mentioned that the trade had been used for cash laundering functions and associated crimes.

It appears that the prosecutors in the case mentioned in the question are arguing that Donald Trump became the apparent President - elect when, after Election Day, voting results began coming in and he was projected to win 270 electoral votes.

Not exact matches

The fact Starmer mentions Thomas» deletion of the message indicated that — as in a libel case — moves to delete and apologise for messages after they are posted will be recognised by prosecutors.

Exhibit A: Emails sent by lawyers on trial in the Dewey & LeBoeuf criminal fraud case which mentioned things like «fake income,» «accounting tricks,» «cooking the books,» and deceiving a «clueless auditor» first ended up in the indictment and have been trotted out by prosecutors at every opportunity.