Sentences with phrase «ago after his indictment»
Spota announced two weeks ago after his indictment on federal obstruction of justice charges that he would be leaving office.
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John Kennedy O'Hara, a lawyer, who was convicted 20 years ago in Brooklyn of felony voting, has finally seen his indictment dismissed after three trials.
The indictment unsealed today in U.S. District Court is essentially the same case the Department of Justice brought against former Senate Majority Leader Joe Bruno nearly three years ago, his attorneys charged after the 83 - year - old's courtroom appearance today.
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.