Sentences with phrase «additional fraud charges»
The SEC also announced additional fraud charges in an initial coin offering that was touted by the boxer Floyd Mayweather.
https://www.thinkadvisor.com/ Not exact matches
Dec. 5, 2017: A federal judge delays for two months the corruption trial of the Manganos and Venditto because Venditto's attorneys said they needed more time to prepare to fight the additional securities fraud charges.
Federal and State officials raided the offices of Espada's non profit Wednesday morning, searching for additional evidence to support possible mail fraud, theft and conspiracy charges.
U.S. District Judge Joan Azrack agreed to the delay because Venditto's attorneys said they needed more time to prepare to fight additional charges of securities fraud filed against him last month in a superseding indictment.
Silver, who was indicted on a host of federal fraud charges in February, appeared in Manhattan Federal Court Tuesday to plea not guilty to all charges, including additional criminal charges related to his corruption case.
NEW YORK (CBSNewYork / AP)-- Former New York State Senator Pedro Espada and his son, Pedro G. Espada, returned to court Tuesday to be arraigned on additional tax - fraud and conspiracy charges.
The indictment against Deputy Chief Michael Harrington, Deputy Inspector James Grant, Brooklyn businessman Jeremy Reichberg, and Norman Seabrook, the ex-correction union leader, contained several additional wire fraud and conspiracy charges along with the bribery charges the quartet were hit with about month ago when they were arrested in separate cases.
New York State Assemblyman William Scarborough pleaded guilty Thursday morning to federal felony charges of wire fraud and theft, and he's expected to plead guilty to additional state felony charges this afternoon.
For keeping quiet about its suspicions, on Tuesday, JPMorgan agreed to forfeit $ 1.7 billion to settle criminal charges alleging it turned a blind eye to the Madoff bank fraud, plus it will pay an additional $ 543 million to settle civil claims by victims.
In a letter to House Energy and Commerce Committee Chairman Fred Upton, Planned Parenthood outlined how a video released last week was edited to falsely claim that the organization violated laws, as well as how the broader attack was perpetrated, the extremist ties of the individual who led the fraud, and what additional tapes they may be planning to distort in order to make false charges.