Sentences with phrase «alleged crimes included»

Caproni called the venue change request «insufficient,» siding with prosecutors from the U.S. Attorney's office in Manhattan that keeping the case in New York City is appropriate because some of the alleged crimes included emails and calls between the Buffalo defendants and individuals in New York City.

The Town of Oyster Bay's government was awash with «unscrupulous public officials» whose alleged crimes included involvement in «bribery, money laundering and a crooked multi-million dollar property deal,» Nassau County District Attorney Madeline Singas said Thursday as authorities unsealed indictments against eight people with ties to the municipality.

Not exact matches

Manafort and his longtime business associate Rick Gates were indicted last week on charges related to alleged financial crimes that include money laundering and tax fraud.

A lawsuit brought against Sater and others in 2015, which is ongoing, alleges that «for most of its existence it [Bayrock] was substantially and covertly mob - owned and operated,» engaging «in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.»

Apart from their activities of grazing their cattle on farm land and forest reserves, the herdsmen are also alleged to be into all sorts of crimes including armed robbery, rape, Stealing, burning of farms and worst of it all, killing of farmers».

RISE Project on Thursday released a report alleged drawn up by DIGIPI called «Note on aspects affecting the social and economic climate of Teleorman County,» that speaks of «a crime ring made up of the county's decision makers,» including PSD's Dragnea, who previously was the county's prefect, misappropriated European and national budget funds.

Wu says while a grand jury will have to determine whether any actual crimes were committed, he says alleged interference by Cuomo's staff in an ethics commission sending out subpoenas is potentially in violation of several state statutes, including conspiracy to perform official misconduct and the hindering of prosecution.

The Q&A included detailed discussion of the 2014 crime stats and a discussion of two specific cases: a Manhattan man allegedly shot by his adult son while in his Beekman Place apartment and the Manhattan DA's decision to not charge Sandford Rubenstein in connection with an alleged rape.

EFCC Arraigns Akpobolokemi, Ex-NIMASA DG and Nine Others for Alleged N1.153 bn Scam The Economic and Financial Crimes Commission Thursday arraigned a former Director General of Nigerian Maritime Administration and Safety Agency Patrick Ziadeke Akpobolokemi; and seven other staff of the agency including Captain Eziekiel Agaba, Executive Director, and their two companies before Justice Salihu -LSB-...]

The alleged crime came several weeks after Howe, who pleaded guilty in September 2016 to eight felonies including embezzlement and tax fraud, signed a cooperation agreement with federal prosecutors that required him to commit no additional crimes.

Each of the arms of government can check each other but not in the way of the President or any other person saying after a court of law has delivered a judgment and set free an accused person on bail, after looking at the various factor for the grant of bail, including severity of the punishment, including the weight of the alleged crime, including whether the accused person would jump bail or not, including whether you would produce surety or not, including whether he has health challenges or not, and the court has finally weighed all these and decided that the accused person must go on bail upon fulfillment of certain condition of bail.

Sixteen alleged members of a Central American gang, MS - 13, were charged for a range of crimes — including murder, assault and racketeering — in connection with three brutal slayings that rocked Brentwood on Long Island last year.

Kaloyeros, the engaging but now - suspended head of SUNY Poly, also turned to private emails for some of his alleged crimes, including transmitting confidential information about the school's impending building projects to a developer, according to the complaint filed by Schneiderman's office.

But in a letter this month to town and county elected officials in Nassau, Blessinger listed several cases nationwide in which Uber drivers were accused of crimes against passengers, including an alleged rape in March of a woman in Orange County, California.

CENTRAL ISLIP, N.Y. — Sixteen alleged members of a Central American gang were charged Thursday for a range of crimes — including murder, assault and racketeering — in connection with three brutal slayings that rocked Brentwood on Long Island last year.

More specifically, disgraced lobbyist Todd Howe, who has already pled guilty to crimes that include bribery and tax evasion, is expected to attest to his involvement in every alleged scheme, and two COR Development executives are alleged to have participated in both the Percoco - and Buffalo Billion - related schemes.

The alleged wrongdoing includes breach of fiduciary duty, interference with contractual relations, breach of duty of loyalty, and commission of computer crimes and civil conspiracy, according to the suit.

The justice system should treat each alleged crime with the same standards, and that includes actually bringing up charges on people in power or of a certain influence within a given community.

Fingerprinting has several advantages when trying to catch tax dodgers, but mainly that it helps to catch an accused who fails to appear for trial or sentencing since it allows law enforcement to execute a bench warrant for the arrest of a person alleged to have committed a tax crime, including any accused who may leave the country to avoid facing penalties.

She represents companies, financial institutions and individuals in civil and criminal matters, including investigations of alleged violations of the FCPA, fraud and other financial crimes.

Emma Gordon Qualified: 2000 (Australia); 2003 (England and Wales) Made partner: 2013 Key cases: Acting on a number of Libor - related cases for major financial institutions; representing a FX trader in relation to investigations by various enforcement agencies including the US Department of Justice; acting for a bank in relation to an investigation by the FCA relating to alleged historic financial crime compliance failures and inadequate disclosure to the FCA.

Further, the defence investigation, including the use of a private investigator hired by defence lawyer Joseph Neuberger, produced photographs of the alleged crime scene and surrounding area, which assisted in undermining the evidence of the complainant.

Its various provisions include the new civil sanction of Unexplained Wealth Orders, wider powers for the police to seize cash and other property alleged to be the proceeds of crime, and the broadening of the UK's anti-money laundering regime.

In the Federal District Court, Pensacola and Panama City divisions, we have tried to jury verdict cases involving various types of alleged conduct including conspiracy, money laundering, drug trafficking, mortgage fraud, mail and wire fraud, bank fraud, perjury, internet crimes, bank robbery and securities or investment fraud.

Examples of abuse of the PATRIOT Act include its use by the FBI to charge Adam McGaughey for copyright infringement after obtaining financial records from his ISP, tens of thousands of «National Security Letters» and a million financial records for certain Las Vegas businesses, and investigation of potential drug traffickers for alleged future crimes.

Lawyers from the Center for Constitutional Rights have filed a complaint on behalf of SNAP, a survivor support group, at the International Criminal Court (ICC) alleging that senior Vatican officials — including the current Pope — have committed crimes against humanity on the basis that «Vatican officials tolerate and enable the systematic and widespread concealing of rape and child sex crimes throughout the world.»

Other matters which often include an extradition elements are MLAs from foreign countries, alleged sanctions breaches and international war crimes.

Mr. Meier represents a full range of clients, including executives and companies faced with internal corporate fraud or other white collar investigations, public officials and other professionals under investigation for alleged corruption or ethical violations, private individuals alleged to have committed serious felonies, sexual assaults, or death - related crimes, and students facing disciplinary proceedings at academic institutions.

Consequences of a Fraud Charge The severity of a sentence for fraud is dependent on a number of factors, including the extent of the alleged crime and the temperament of the prosecuting attorney.