Sentences with phrase «allegedly stole money»

Trombetta allegedly stole the money by running it through several other companies he also controlled that were either affiliated with the school or served as its vendors, allegedly with Prence's help.

He said he has presented evidence to the judge of «one or more» instances in which prosecutors did not bring cases against people who allegedly stole money from campaign accounts.

«Senator Sampson allegedly stole that money to fund his own ambition to become Brooklyn's top state prosecutor, then engaged in an elaborate obstruction scheme to hide his illegal conduct, going so far as to counsel lies and the hiding of evidence,» she said.

Of the allegedly stolen money, $ 1.7 billion has been traced to assets in the U.S. and U.K.

Halloran, a Republican, is running for Congress against Grace Meng, whose father was arrested Tuesday on charges of fraud after allegedly stealing money from a man who wanted to bribe federal prosecutors to reduce tax evasion charges aginst him.

Police in the Ashanti Region may be a step closer to rounding up the suspects in the mob action that saw a woman stripped and sexually assaulted at Adum in Kumasi for allegedly stealing money.

Not exact matches

But his money management troubles came to a head when he was arrested in 1971 and charged with grand larceny for allegedly stealing $ 5,000 from his business partner, Wall Street financier Louis Wolfson.

The 43 - year - old Chicago woman allegedly told police she intended to sell the 93 articles of casual women's wear stolen from the Pink store to raise money for shoes for her 19 - year - old son «so he could go to the prom,» according to the May 30 police report.

The source, who is a secondary school teacher, said the kidnappers allegedly ransacked the house, stole some money and other valuables before taking away their victim to an unknown destination.

Attorney General Eric T. Schneiderman and Comptroller Thomas P. DiNapoli announced the arrest of Mount Vernon Mayor Richard Thomas for allegedly stealing campaign funds and lying about money he diverted from his inaugural committee for personal benefit.

She equally accused Diezani to have concluded plans to run off to a Caribbean Island to live off the blood money she allegedly stole before her scheme was scuttled.

The seized money, allegedly linked to Nigeria's former Minister of Petroleum Resources, under the dispensation of President Goodluck Jonathan, according to the Economic and Financial Crimes Commission was stolen from the Nigerian National Petroleum Corporation and stashed in three banks in Nigeria, in US dollars and Naira.

Mount Vernon Mayor Richard Thomas arrested on charges of allegedly stealing campaign funds and lying about money he diverted from his inaugural committee for personal benefit.

Haggerty is on trial for larceny in Manhattan Supreme Court for allegedly stealing $ 1.1 million of Bloomberg's money.

Robert J. Schusteritsch, 71, allegedly stole retirement money on behalf of his dead brother over the course of seven years.

Funding for a Queens district led by Councilman Ruben Wills, who was busted last month for allegedly stealing more than $ 30,000 in taxpayer money, was distributed by the speaker and Queens - delegation head Mark Weprin.

Other witnesses could come from stores where Wills allegedly used the stolen money, including Nordstrom, Macys and Toys - R - Us.

Maluf has never been in New York, but his money sure was: $ 11.6 million of it, all allegedly stolen and funneled through a Fifth Avenue bank.

A trio of corrupt politicians may take the stand against disgraced Councilman Ruben Wills when he goes on trial for allegedly stealing $ 30,000 in taxpayer money and using it on a personal shopping spree, according to new court filings.

Back on March 12, then - Attorney General Eric T. Schneiderman and Comptroller Thomas P. DiNapoli announced the arrest of the Mount Vernon mayor for allegedly stealing campaign funds and lying about money he diverted from his inaugural committee for personal benefit.

The Benue State Chapter of the All Progressives Congress, APC had urged him to toe the path of honour by returning the monies he allegedly stole from the state treasury while serving as Governor.

Mayor Michael Bloomberg (l.) is expected to testify in the case against John Haggerty, who is on trial for allegedly stealing $ 1.1 million of the mayor's money.

October 13, 2016 • Yachts, mansions, artwork and more, all bought with money allegedly stolen by Malaysian officials.

A hacker has allegedly just stolen around $ 7.4 million dollars worth of ether, the cryptocurrency that underpins the app platform ethereum, by tricking victims into sending money to the wrong address during an Initial Coin Offering, or ICO.

A hacker has allegedly just stolen around $ 7.4 million dollars worth of ether, the cryptocurrency that underpins the app platform ethereum, by tricking victims into sending money to the wrong...