Sentences with phrase «alleged schemes over»
The string of endorsements come just as the New York Times revealed recently that U.S. Attorney Preet Bharara and Manhattan District Attorney Cyrus Vance impaneled grand juries to contemplate charging the mayor and / or his top political aides in two alleged schemes over his fundraising.
http://observer.com/ Not exact matches
Prosecutors criminally charged seven defendants in December 2016 over two alleged fraudulent schemes involving Platinum.
As Vancouver Sun investigative reporter David Baines revealed in a series of articles, Eker has invited the likes of Milowe Brost, who is currently in prison awaiting trial over an alleged $ 400 - million Ponzi scheme in Alberta, convicted white - collar criminal Nick Thill, Michael Ruge, who was banned for life from dealing in securities by the BCSC, and Nick Lathigee, head of the failed Freedom Investment Club, to present at his «Millionaire School» events and received commissions for steering investors in their direction.
He appeared at ministry events alongside Eddie Long, the Atlanta - area preacher who was sued over an alleged Ponzi scheme.
A former Cuomo administration official is among those named in a criminal complaint by U.S. Attorney Preet Bharara that alleges kickback and bribery schemes carried out over several years.
But if he can't, the governor didn't sound like he's in a forgiving mood, even if some of the legislative skepticism stems from the corruption charges that have been filed over an alleged pay - to - play scheme at key Buffalo Billion projects.
Three top LPCiminelli executives facing corruption charges over an alleged bid - rigging scheme for a lucrative contract to build a solar panel factory in South Buffalo have resigned from the Buffalo contractor.
Two co-defendants at the corruption trial of a former top aide to Gov. Cuomo gloated that their alleged bribery scheme helped them get one over on an «S.HEAD» state official,...
A former top aide to Gov. Andrew Cuomo, an energy company executive and two Syracuse - area development company executives are on trial in Manhattan over their roles in an alleged bribery scheme.
The former president of SUNY Poly Alain Kaloyeros was indicted earlier this year on corruption charges along with several other people associated with Gov. Andrew Cuomo's upstate development projects over an alleged bid - rigging scheme.
Dean Skelos, 67, and Adam, 32, face eight counts of bribery, extortion and conspiracy to commit honest services fraud for an alleged scheme in which the elder Skelos allegedly used his office to pressure businesses into giving his son cushy no - show jobs that earned him over $ 200,000 starting in 2010.
Fayose said Sheriff once flew into Port Harcourt from Abuja to meet him and Governor Nyesom Wike of Rivers State over the party's leadership matter when he realised they were withdrawing their support for him because of his alleged scheming.
In March, the scheduled trial of a former Nassau County Executive begins for an alleged kickback scheme to help a restaurant owner receive over $ 20 million in grants and loans.
An Albany County judge has dismissed the indictment of state Sen. Rob Ortt, R - Niagara County, in a case brought by Attorney General Eric Schneiderman over an alleged scheme to arrange a no - show job for Ortt's wife.
Two Cor executives — along with a former vice president at an energy company — are on trial with Percoco over whether they engaged in an alleged bribery scheme in which payments allegedly flowed to Percoco and his wife in return for the former senior Cuomo adviser helping them.
The account is disputed by Paterson but Laws alleges that his former Tory colleague came up with the idea after proposing to end a scheme bringing over migrants from Bulgaria and Romania to work in the fields of British farmers.
Three top LPCiminelli executives were indicted last year on corruption charges over an alleged bid - rigging scheme on the $ 750 million state contract to build a solar panel factory in South Buffalo.
Two nearly identical lawsuits have been recently filed against the Valve Corporation over an alleged «illegal scheme» that revolves around the online game Counter Strike: Global Offensive, and more defendants have been added to one of those cases.
In a case concerning an alleged discrimanatory pension scheme in the Czech republic that resulted from the dissolvation of Czechoslovakia, it held that the Court in its judgment in Case C - 399 / 09 Landtová acted ultra vires and subsequently gave Czech national law precedence over EU law.
Two former film executives agree to settle lawsuit over alleged kickback schemes, The National Post
A federal indictment alleges that over a 5 - year period, scam artists orchestrated a slip - and - fall scheme that cost insurers and property owners an estimated $ 32 million.
The OSC alleges Bay Street lawyer Mitchell Finkelstein co-operated with Paul Azeff and Korin Bobrow while they worked at CIBC World Markets Inc. to «engage in an illegal insider tipping and trading scheme over the course of a three - year period from November 2004 to August 2007.»
According to a report by CNN Money, the U.S. Commodity Futures Trading Commission (CFTC) announced this week that it would file suit against a man and his New York - based company over an alleged Ponzi scheme involving bitcoin.
U.S. government sues over alleged bitcoin Ponzi scheme — Sep. 21, 2017 Bitcoin is a relatively new currency, but that doesn't mean investors are safe from old school fraud.
It's alleged that Willner managed to generate over $ 700,000 in profits from the scheme.
Over the past few quarters, a number of cases have raised the same issue with respect to captive insurance schemes and the statute of limitations — whether the alleged RESPA violation occurred only at the time of the transaction, or whether each payment of an insurance premium constituted an independent violation.