Sentences with phrase «also pleaded guilty»

He also pleaded guilty to accepting trust deposits from consumers for real estate trades, and then failed to deposit the funds into a trust account as required under REBBA 2002.

The bank also pleaded guilty to conspiracy to obstruct regulatory oversight of its Bank...

The US Justice Department, which announced the terms of this resolution, said that Ranbaxy also pleaded guilty to criminal charges involving federal drug safety violations.

Three Siemens foreign subsidiaries also pleaded guilty to individual counts of conspiracy to violate the FCPA.

The husband also pleaded guilty to public mischief and obstructing a peace officer and was sentenced to three months in jail.

One of the women, Brittany Jones, also pleaded guilty in 2007.

He had also pleaded guilty last month in state court to five counts of inducing a mortgage lender to part with property by false pretenses, allegedly as part of a scheme organized by Seymour.

The same operator also pleaded guilty to eight felony offenses in connection to pollution and falsification of records during the failed 2012 drilling season, and agreed to pay $ 12.2 million in fines.

Three co-defendants Purnell Peace, Quanis Phillips and Tony Taylor also pleaded guilty and were sentenced, and the four now face state animal cruelty charges.

Bert Adams Disposal, Inc. also pleaded guilty before Judge Cawley in Broome County Court to an «E» felony Donnelly Act violation.

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.

In 2012, Monserrate also pleaded guilty to misusing Council discretionary funds to finance his campaign for the Senate.

The judge, John A. Michalek, who also pleaded guilty to offering a false instrument for filing, said he would cooperate with the probe.

Montuori also pleaded guilty to a B - class misdemeanor of sixth - degree conspiracy, «with intent that conduct constituting the crime of official misconduct be performed,» according to the indictment.

Stern, who also pleaded guilty to criminal charges, was political kingmaker who helped secure the vote for Schneiderman in the tightknit Satmar Hasidic community in Monsey, N.Y.

Lobbyist Richard Lipsky, who represented Ratner, also pleaded guilty in the pay - to - play probe.

He also pleaded guilty to conspiracy, bribery and honest services wire fraud, in connection with campaign contributions to Mr. de Blasio, according to the records.

He also pleaded guilty to tax evasion for not reporting $ 150,000 worth of income.

Singh also pleaded guilty to attempting to bribe New York City Mayor Bill de Blasio, who has not been charged.

Singh told jurors said he also pleaded guilty to bribing Mangano, John Venditto and former Oyster Bay deputy town attorney Fred Mei, who secretly pleaded guilty to corruption charges in 2015 as part of a cooperation deal with the feds.

His wife and sister - in - law also pleaded guilty to state charges.

They also pleaded guilty to a charge of escaping lawful custody and were sentenced to a fine of 200 penalty units and a bond of good behaviour.

Singh also pleaded guilty to bribing Nassau County Executive Edward Mangano and Oyster Bay Town Supervisor John Venditto, who are scheduled to be tried on federal corruption charges.

The documents show that Singh also pleaded guilty to federal charges in a bribery attempt involving an unnamed New York City official whose dealings with Singh are consistent with those of Mayor Bill de Blasio.

Kruger also pleaded guilty to the charge and both are awaiting sentencing.

In 2011 Howell also pleaded guilty to sexually assaulting nine women patients in his dental surgery over several years.

Wang also pleaded guilty to money laundering for transferring the illegal proceeds from Unicorn's account to an account of a new shell company he controlled.

Two foreign banks that are also active on Wall Street, Barclays PLC and the Royal Bank of Scotland (RBS), also pleaded guilty and received one felony count each in the foreign currency matter that was announced on May 20, 2015.

Two foreign banks, Barclays PLC and the Royal Bank of Scotland (RBS), also pleaded guilty to felony charges in the same matter.

He has also pleaded guilty to disorderly conduct after he was accused of attacking a couple when one of them complained that he had cut the line at a restaurant.

He also pleaded guilty to first - degree sexual abuse charges.

Rechnitz, who is still on the witness stand, has also pled guilty to bribing NYPD and City Hall officials through donations Ross Offinger, a de Blasio campaign fundraiser — resulting in testimony that has sometimes overshadowed the allegations against Seabrook.

He also pled guilty to the Ontario SPCA Act charge of causing distress.

Sometimes they also plead guilty in the belief (often, but not always, inaccurate) that their swift guilty plea when they aren't actually guilty will protect someone else whom they know to be actually guilty.

The scaffold rental company Swing N Scaff Inc. also pled guilty to failing to ensure a suspended platform or component was in good condition and paid a $ 350,000 fine, while a company director was fined $ 50,000.

Not exact matches

Kushner also learned the hard way what investigators can do — in 2004, Kushner pleaded guilty to witness retaliation, tax violations, and Federal Election Commission violations after trying to frame his brother - in - law after he allegedly cooperated with a federal probe into Kushner's business.

One of the men, Jha, plead guilty to also launching a botnet attack on Rutgers University where he was a student, which took down the school's computer network.

Two other associates, Altman and Benjamin Ahdoot, face 18 additional charges stemming from the regulator's investigation and have also pleaded not guilty.

The Office of the Special Counsel also revealed Monday that George Papadopoulos, formerly a foreign policy adviser to Trump's campaign, had pleaded guilty to lying to the FBI in a January 2017 interview about his contact with a Russian professor.

Asked why the team would continue employing Sneed when, already having pled guilty to criminal charges for violence against one woman, he allegedly physically assaulted another woman — who was also a team employee — Pittman declined comment.

That's not true, but it's also irrelevant because we know there were crimes: Former National Security Advisor Michael Flynn and the campaign and transition figures Rick Gates and George Papadopoulos have already pleaded guilty.

Rockcoons, who also went by Morgan Rockwell, has pleaded not guilty and has adamantly defended his business on social media.

UBS was also found to have violated its December 2012 non-prosecution agreement and was required to plead guilty to a one - count felony charge of wire fraud in that matter and required to pay a criminal penalty of $ 203 million.

So I plead guilty to being unduly influenced by French Catholic thought and by Americans who has been particularly open to French Catholic influence, such as Percy but also the American Catholic agent for today's French Catholic political thinkers in America, Dan Mahoney, and the American Mormon Thomist dissident Straussian Francophile Ralph Hancock.

My book was called When God Pled Guilty, and I was basically arguing that just as Jesus took the sins of the world upon Himself on the cross, so also, somehow, the violent portrayals of God in the Old Testament is God taking the sins of Israel upon Himself through the testimony of inspired Scripture.

This truth is not only hinted at in Genesis 6 — 8 itself, but also in the parallel accounts in Job, Isaiah, Matthew, and 2 Peter, all of which we have looked at earlier (See the link list on this post: When God Pled Guilty)

«Also I'm associated in the media and public with a number of people who have been accused, and in some cases pleaded guilty, to child abuse in a relatively small school within the same time.»

SEE ALSO: Former Utd captain pleads guilty to drink - driving charge Sky Sports pundit not entirely convinced by Man Utd Jose Mourinho reveals why # 90m forward chose Man Utd over Chelsea

The other former Horned Frogs players who were involved in the same drug case were D.J. Yendrey, Tanner Brock and Tyler Horn; those three pleaded guilty a few weeks prior to Johnson and also received a similar sentence of probation.

he will also face multi-million dollar suits as he injured 5 people, it is all on video so he can't plead not guilty..