Sentences with phrase «after filing charges»
Last summer, she lost her job as European correspondent for Renewable Energy World, an online publication, after filing charges with the F.B.I. against the World Health Organization, the United Nations, and several top U.S. government officials, claiming they are part of a plot to depopulate the United States using tainted H1N1 flu vaccines.
http://discovermagazine.com/ Not exact matches
Even after the remaining funds were frozen, no charges were filed against Ding, Gao, or the players with them, so Philippine police didn't make any arrests, says Sergio Osmeña III, a former senator who last year was a member of the inquiry panel.
On March 28, after a seven - year investigation, the RCMP's commercial crime section filed criminal charges against three of the firm's principals: former CEO Daniel Potter, who built the software developer into a TSE - listed firm with a market value of $ 100 million at the height of the dot - com bubble; Halifax securities lawyer Blois Colpitts, 48, a former director and the firm's legal adviser; and Bruce Elliott Clarke, a 65 - year - old former broker with National Bank Financial.
Dalian Wanda Group has filed at least 10 lawsuits with the Chinese courts and intends to press criminal charges against online rumor mongers, after word spread last week that Wang Jianlin, the group's founder and chairman, was removed from a flight out of China.
Ullah was previously charged in a criminal complaint filed by prosecutors shortly after his arrest last month.
After a five - year investigation, the European Commission filed formal antitrust charges against Google, alleging it uses its near - monopoly on search to favour its own comparison - shopping service.
Less than three months after filing its lawsuit on the ABACUS deal, the SEC settled with Goldman Sachs for $ 550 million, bringing charges solely against a low level trader, Fabrice Tourre.
The Patriot - News (Pennsylvania): Charges filed against pastor in mock terrorism raid at Lower Swatara church Dauphin County prosecutors today charged a church and its pastor after a mock «terrorism raid» in March.
After the disaster and criminal charges, representatives of various tribal nations stepped into the legal fray, filing a federal lawsuit last March against Ray and those who run the Angel Valley Retreat Center, where he had leased land for his program.
Just days after criminal charges were filed against a rabbi in Germany for performing circumcisions comes major news from Yair Rosenberg in Tablet magazine: America's leading group of pediatricians is set to endorse the procedure.
Police arrived after calls from the co-owner and his father, but they saw nothing wrong with the situation, made no arrests, and no charges were filed.
After filing a lawsuit that included a charge of sexual discrimination against Mervyn LeRoy, president of the Hollywood Park Turf Club, Everett took her seat in 1972 and appointed herself CEO.
Felony charges have been filed against a parolee who barricaded himself inside his Rogers Park apartment Sunday afternoon after attacking a woman, police said.
Devine's civil action was filed the day after his office charged three former members of the Park District board with official misconduct and theft in a criminal complaint.
The U.S. Justice Department filed a lawsuit charging that North Carolina's bathroom law violates federal civil - rights law — a move that came hours after the state's officials filed their own suit saying the department was trying to rewrite national law by attacking them.
After filing their motions Friday evening, lawyers for Aiello and Gerardi issued a joint statement saying the charges against the Cor executives are unfair.
The legislation comes after Attorney General Eric Schneiderman filed a legal challenge against major fantasy sports operators in New York, charging they were running games of chance, illegal under the state's constitution.
Lafferty was involved with the DPCC filing a separate petition which called for Paladino and the rest of the board's removal after the member made racially charged comments about the former president and First Lady.
After the money flowed to Vance, the Democratic DA overruled his prosecutors and declined to file charges against Ivanka Trump, Donald Trump, Jr. and others involved in the controversial Trump SoHo project.
SUNY Poly's seemingly precarious financial state — particularly since former president Alain Kaloyeros resigned in October after state and federal corruption charges were filed against him related to his oversight of bidding processes at two of the school's affiliated nonprofits — has been widely reported, but the internal documents offer a rare glimpse at how the crisis has been perceived and deliberated internally.
He announced a day after the criminal charges were filed against his associates that he's yanking all contract authority for economic development projects from SUNY Poly and giving it to his own economic development agency.
SUNY Poly's seemingly precarious financial state — particularly since former president Alain Kaloyeros resigned in October after state and federal corruption charges were filed against him related to his oversight of bidding processes at two of the school's affiliated nonprofits — has been
The legislation was proposed after bid rigging charges were filed against prominent upstate developers, a former close aide to the governor and the ex-president of SUNY Polytechnic.
The filing of the amended charge is coming almost 3 years after the Federal Government arraigned the former NSA before the High Court of the Federal Capital Territory on 18 count charge.
Ogah was arrested as soon as he stepped out of the courtroom after the forgery charges filed against him by the Police were withdrawn.
The filing of the amended charge is coming almost 3 years after the Federal Government arraigned the former NSA before -LSB-...]
They were subsequently admitted to bail but however Colonel Dasuki was arrested after perfecting the bail conditions on December 29, 2015 and had been in the custody of the Department of State Services (DSS) without filing any other charge against him.
Mr. Dasuki, who was arraigned before Justice Sani Yusuf, alongside a former director of finance at the office of the NSA, Shuaibu Salisu, and a former Group General Manager of the Nigeria National Petroleum Corporation, NNPC, Aminu Kura, and two firms, Acacia Holdings Limited and Reliance Reference Hospital, had on Monday filed for bail after pleading not guilty to the 19 - count charge preferred against them by the Economic and Financial Crimes Commission, EFCC.
The fresh charges were filed eight days after Justice Ibrahim Buba ordered the arrest of Tompolo for his failure to appear on January 14, 2016 to take his plea on a separate 40 - count of alleged N34bn fraud earlier filed against him and nine others by the EFCC.
Misdemeanor charges filed against the wife of Southold Town Supervisor Scott Russell were dismissed Tuesday after the supervisor told a Riverhead judge he no longer wished to pursue the charges.
Asked during a debate in July whether she would have prosecuted Mr. Spitzer, who resigned two years ago after a prostitution scandal but against whom federal prosecutors ultimately declined to file charges, Ms. Rice was the only candidate to say yes.
After those charges were filed, oversight of the Nanocenter was moved to the New York Empire State Development Corporation (ESD) in September.
FILE — Dean Skelos, and his son Adam Skelos, leave Manhattan Federal Court after being found guilty on all counts of corruption charges in New York, Dec. 11, 2015.
ALBANY — The day after former Assembly Speaker Sheldon Silver was convicted of federal corruption charges he filed for a state pension that makes him eligible for an estimated $ 85,000 to $ 98,000 in annual benefits.
But ultimately, after having discussions with New York law enforcement and prosecutors, they learned «we would have a much better option filing charges and having our father being held accountable in the state of Utah,» Deondra Brown, now 37 and still living in Utah, said.
Its formation last July came after federal bribery and embezzlement charges were filed against several state lawmakers.
Prosecutors sent the wrong message in deciding not to file criminal charges against nearly 200 state employees who appear to have fraudulently claimed emergency food stamp benefits after Tropical Storm Irene hit Connecticut in 2011.
DIXON, Ill. (AP)-- Charges were filed against a student who was wounded by a police officer after firing shots in a northern Illinois high school hallway while staff and seniors were meeting for a graduation rehearsal, Illinois State Police announced late Wednesday.
Thomas was arraigned on felony corruption charges on March 12 that included grand larceny and filing a false instrument after being accused of stealing more than $ 10,000 from his campaign committee and lying about it on finance filing forms.
A longtime WNY town justice resigned after the state Commission on Judicial Conduct filed disciplinary charges against him for arraigning a woman on drunken driving and other charges and then giving her a ride home.
Justice Oluwatoyin Taiwo fixed the date on Friday after hearing two applications filed by Evans, through his lawyer, Mr. Olukoya Ogungbeje, challenging the competence of the two fresh charges and seeking to quash them.
Embattled Sen. Carl Kruger's once prolific fundraising came to an abrupt halt after he was slapped with federal corruption charges in early March, according to the Brooklyn Democrat's July 15 filing with the state Board of Elections.
The guilty plea comes after Wills was found guilty of corruption charges filed by state Attorney General Eric Schneiderman for embezzling money from the state Office of Children and Family Services and the New York City Campaign Finance Board.
The filing of the amended charge is coming almost 3 years after the Federal Government...
After Cepeda filed a police report about the theft, the Manhattan District Attorney's Office charged Peralta in July 2014 with grand larceny.
Just days after the charges against the three executives were filed last September, LPCiminelli was fired as construction manager by the developer of a Staten Island outlet - mall.
He also brushed away calls for him to resign after the charges were filed.
Botwin said the town will soon file a motion in State Supreme Court for summary judgment after discovering charges for ineligible FIT students.
Absent his conviction on charges (which have not yet been filed), the Assembly can't follow the lead of the Senate and try to oust him like they did with former Sen. Hiram Monserrate after he was convicted of assaulting his girlfriend.
During Lewandowski's tenure in the Trump campaign, Bannon was still running Breitbart, a source of Trump - friendly news — including stories that defended Lewandowski after reporter Michelle Fields filed battery charges against him.