Sentences with phrase «also filed charges»

It has also filed charges in several bitcoin - related schemes, which underlines its intent to exercise jurisdiction over cryptocurrencies whenever it suspects there may be fraud.

In the end, he got answers straight from the horse's mouth: Not only had Doctor Canavero contacted his attorney, but he's also filed charges with local authorities.

This spring the SEC also filed charges against Pennsylvania advisor Tony Young for allegedly stealing $ 23 million from investors to «support a lavish lifestyle for his family, including payments for expenses related to horse ownership and racing, construction, boats, limousines, chartered aircraft and other luxuries.»

The government agency also filed charges against a man who had raised $ 15 million by offering tokens known as PlexCoins.

Not exact matches

It also filed, and simultaneously settled, charges against Coinflip.

He is also looking into whether anyone on the Trump campaign colluded with Moscow to tilt the election in his favor, and his decision to file charges likely indicates that the probe is moving from a political fight to a legal one.

If you work for a company that processes expense reports in a timely fashion, you could also charge business expenses and file for reimbursement.

That same year it filed that patent suit, EMC also sued a former sales executive who joined Pure, charging he had taken confidential company information with him.

He and Manafort had also been charged in October with 12 counts including conspiracy against the US, conspiracy to launder money, being an unregistered agent of a foreign principal, making false and misleading statements, and failing to file reports of foreign bank and financial accounts.

In a complaint filed in January by Common Cause with the FEC and the Department of Justice, the organization charges that the failure to report this expenditure to the FEC violates not only campaign finance law but also violates federal law prohibiting false statements of material fact to the Federal government.

He estimated 10,000 bitcoin exchanges total, charging his customers 10 to 20 percent commission.He also admitted to operating as a money services business and failing to file currency reports or ask for customer information, the documents say.

The Commodity Futures Trading Commission also filed parallel civil charges against Sarao on Tuesday, calling him a «very significant player in the market.»

New York Attorney General Eric Schneiderman also filed separate charges against Kaloyeros, alleging the former university president worked with Columbia Development head Joseph Nicolla to help direct contracts to the company.

He also dismissed claims that the Senate's stipend certifications could be subject to criminal charges, specifically filing a false instrument.

A succession of leaders of the Senate as well as rank and file members of both houses have also been investigated or arrested on various corruption charges.

In the same vein, in a separate letter to Mr. Festus Keyamo SAN, who was purportedly engaged as a private lawyer by Magu to prosecute the CCT boss was also requested by the AGF to confirm who authorise him to file the corruption charge against Umar.

Dr. Kaloyeros also was hit with separate charges on Thursday filed by the New York attorney general, Eric T. Schneiderman.

Apart from filing new charges with fresh names, a new twist was also introduced into the trial by government as a key core defendant in the matter Salisu Shuaib who was a former Director of Finance and Supply in the ONSA under Colonel Dasuki was dropped from the new charge.

Those federal corruption charges came from Preet Bharara, the U.S. Attorney General for the Southern District of New York, and may also have come from the Moreland Commission files, the commission Governor Andrew Cuomo set up to investigate corruption...

Police also charged Tassone, of 4342 Loveland Drive, Liverpool, and his wife, Michelle, with offering a false instrument for filing.

The motion filed in U.S. District Court in Central Islip Friday afternoon said that the defendants would try to use that to suggest they also should not have been charged.

Files are also sealed when the charges are dismissed or the defendant charged is acquitted.

He injected himself into the Senate coup in 2009 just long enough to accrue a fancy title, and then escaped the charges filed against his compatriots; he had weathered investigations into the Aqueduct bidding contract, and a questionable nonprofit called New Directions; and somehow, despite that, he had succeeded again this spring, when he managed to cut a favorable deal for himself with the Independent Democrats, who at the time were badly in need of a non-white member to join their coalition with the Senate's (also entirely white) Republican conference.

Its creation also followed federal bribery and embezzlement charges filed against several state lawmakers.

That was also the day JCOPE released financial disclosure forms filed by Percoco, the former top aide to Cuomo who was among eight people indicted on corruption charges in the federal grand jury investigation.

While anyone who did not file their tax return by the 31 January 2018 deadline will already have been charged a penalty of # 100, they will also have to pay a daily penalty on top of that if it is more than three months late: for online returns with a 31 January 2018 filing date that would be from 1 May 2018.

He also sought the court's order releasing him from detention unconditionally pending the commencement and determination of his trial if any charge would ever be filed against him on the basis of his ongoing detention.

On October 26 when the case was supposed to be heard, prosecution filed four fresh charges and also asked for a secret trial to protect witnesses even though all the names of witnesses had been mentioned in the court processes.

He also brushed away calls for him to resign after the charges were filed.

In a filing obtained by The Post, GOP chair Ed Cox charged that NYSUT, the state's largest teachers» union, and its campaign arms have exceeded contribution limits to state Senate Democrats and also share staff, which violates the law.

Percoco's lawyer Barry Bohrer argued in a motion filed late last week that those charges should be separated from the alleged bid - rigging or request for proposal (RFP) schemes involving upstate development deals in Buffalo and Syracuse — also allegedly involving the two officials from COR Development — as well as three former leaders of Buffalo - based LPCiminelli plus Alain Kaloyeros, the former SUNY Polytechnic Institute leader.

Both Espada and his son also face a separate criminal tax fraud trial in Manhattan federal court on charges that they deliberately misstated their income, filed false returns and intentionally mislabeled personal expenditures utilizing corporate funds as legitimate business expenses.

Also appearing on Storobin's filing is Liam McCabe, an aide to Rep. Michael Grimm who was suspended by the congressman over the weekend after he was arrested and charged with assaulting his teenage son outside the boy's Brooklyn school.

Pantaleo is also still modified as a federal grand jury continues to mull whether to file civil rights charges against him.

Daudu also raised issue on a motion earlier filed by the prosecution to amend the charge.

He also, among other grounds, argued that the charges against him were incompetent since they were filed in the absence of the Attorney - General of the Federation.

New court papers filed by the plaintiffs in the state Appellate Division also seek to force the city to charge rent to all charter schools currently given free space in city public school buildings.

The office has also filed two separate discovery requests that see to locate benefits paid to former City Councilman Hiram Monserrate and former Yonkers City Councilwoman Sandy Annabi, both convicted on corruption charges as well.

Republican campaign strategists fear they have also lost the seat of Rep. Don Sherwood (Pa.), who has been dogged by the settlement of a lawsuit filed by a mistress who charged that Sherwood had throttled her.

DioGuardi steadfastly denied the charges and his campaign also filed its own complaint with the State Board of Elections that argued, contrary to his opponent's commercial, that the employees in question put funds in a separate «People For DioGuardi» campaign account as required by state law.

Daudu also maintained that the charges filed by a then Deputy Director in the Federal Ministry of Justice, Mr. Muslim Hassan (now a Federal High Court judge), when the office of the Attorney - General of the Federation had not been occupied by any person, were incompetent.

Ortt's predecessor in the state senate, former State Senator George Maziarz, was also charged in the indictment with five felony counts of Offering a False Instrument for Filing in the First Degree.

The Nigeria Politics Online also learnt that the government may have finally agreed to consolidate the criminal charges filed against Dasuki and others before two different High Courts of the Federal Capital Territory Judiciary.

In 2015, Mr. Wills was also charged with five felony counts of failing to cite financial dealings on disclosure reports filed with the city from 2012 to 2014.

In addition, Ortutay pleaded guilty to second - degree criminal possession of a forged instrument and first - degree offering a false instrument for filing and in addition to the three felony charges, she also pleaded guilty to a misdemeanor count of violating state election law.

Besides Louis Ciminelli, the charges filed by former U.S. Attorney Preet Bharara also targeted Kevin Schuler and Michael Laipple.

It's also USB compatible so you can play the files from your phone while charging it at the same time.

On Aug. 24, the women, all of whom work in nonacademic positions, filed individual charges with the Pennsylvania Human Relations Commission; the same charges were also filed by the union with the U.S. Equal Employment Opportunity Commission under Title VII of the Civil Rights Act of 1964, which bars job discrimination on...

The script is supplied a s Word file so you can customize it if you wish (e.g. shorten it, add a few more lines etc.) You also receive songsheets (to make OHP transparencies) A simple melody - line score (sheet music) is also provided free of charge, if you prefer to use a pianist rather than play the backing tracks.

Manufacturers Suggested Retail Price (also referred to as «MSRP», «Base MSRP» or the «Starting At» price), excludes taxes, title, license, registration and / or electronic filing fees, destination freight and delivery charges, dealer fees, and optional equipment.