Sentences with phrase «among other charges»

To protect themselves, they charge high interest rates on mortgage and ask clients to pay administrative fees, legal fees, and home appraisal fees among other charges needed to process the mortgage.

McNair is seeking damages for libel, slander, breach of contract and negligence, among other charges filed against the NCAA.

Multiple outlets are reporting that Spain goalkeeper David De Gea has been implicated in a case of sexual abuse among other charges.

They tracked bribery, influence peddling and theft of public funds among other charges.

The Chief Judge gave the order at the High Court in Lokoja, on Friday when Counsel to Senator Melaye, Mike Ozekhome (SAN) filed processes for motion seeking the bail of the Senator who is standing trial for conspiracy and gun running among other charges brought against him.

The Attorney General says she did not order the discontinuation of the case involving members of the Delta Force who were standing trial for conspiracy to commit crime, assault on public officer among other charges.

Mr Agyepong is being accused among other charges of acting against the orders...

That letter, coupled with lawsuits filed against Idaho - based sponsor DBSI Inc. and its entities for alleged securities fraud among other charges, will likely force real estate sponsors to curb their activity — at least in the short term.

In 2006, Texas convicted Jeffrey Skilling, the former CEO of Enron, of securities fraud and insider trading, among other charges.

As the U.S. attorney for the Southern District of New York, Comey prosecuted Stewart in 2003 for making false statements to federal investigators, among other charges, related to a stock trading case.

The government accused Lim of «trying to use religion to destroy the North Korean system,» among other charges, reports CBC News.

Meanwhile, United Nations human rights experts have issued a statement, urging Iran to ensure «a fair and transparent final hearing» for three Iranian Christians who have been sentenced for «conducting evangelism» and «illegal house church activities,» among other charges.

Among other charges, they were accused of stirring up the Peasants» Revolt of 1381.

Among other charges, Fr.

Espada and his son, Pedro Gautier Espada, each face five counts of embezzling government funds and one count of conspiracy for allegedly using their health - care business as their personal bank — among other charges.

Mr. Grimm, accused of committing tax fraud, hiring undocumented workers, and of lying to cover it up, among other charges, vowed to «fight tooth and nail until I'm fully exonerated.»

A 2016 indictment in a corruption probe pursued by former U.S. Attorney Preet Bharara alleged, among other charges, that a construction deal worth $ 750 million was steered to Louis Ciminelli, a major Cuomo donor.

He was found guilty on all counts in 2015 on honest services fraud, among other charges, and was sentenced to 12 years in prison in May of last year.

The suit accuses the companies of deception, false advertising and fraud, among other charges.

Rangel is under investigation for allegedly failing to pay taxes on a vacation home in the Dominican Republic, using rent - stabilized apartments in Manhattan and conducting improper fundraising, among other charges.

The former speaker was found guilty of extortion and money laundering, among other charges, and faces up to 20 years in prison.

Rivera, a member of the Armed Forces of National Liberation (FALN) in Puerto Rico, was convicted and sentenced to 55 years in prison for conspiracy to transport explosives with intent to destroy government property, among other charges, in the 1980s.

Ortt is the first member of the Republican conference to state speficially that he would support a motion to replace Skelos, who stands accused of using his political clout to influence the awarding of a storm - water treatment contract by Nassau County to a company that employed his son as a consultant, among other charges.

Curatolo was charged with grand larceny, insurance fraud and falsifying business records, among other charges.

Mangano, his wife and former Oyster Bay Town Supervisor John Venditto are accused of corruption, extortion and bribery, among other charges.

In a lopsided victory, the incumbent Sampson — who is accused of with stealing more than $ 400,000 in home foreclosure sales and tampering with an FBI investigation, among other charges — garnered 3,000 votes more than his closest challenger to take 54.2 percent of the vote in the Democratic primary for the 19th Senate district.

The owners are also being cited for failure to register with the Rockland County Rental Registry, among other charges.

Both Menendez and Melgen face charges of honest services fraud, which carries a maximum 20 - year prison sentence, among other charges.

Kanu, who, alongside his co-defendants, is being prosecuted on five counts bordering on treasonable felony, among other charges, was absent from court on Tuesday.

Grimm, an ex-FBI agent, cruised to reelection in 2014 even as he faced a 20 - count federal indictment for mail, wire and health care fraud, among other charges.

In 2004 British national Dhiren Barot was arrested for conspiring to commit a public nuisance by the use of radioactive materials, among other charges.

Montgomery was charged with assault this year, among other charges, and has been in county jail for about six months.

XBIZ — May 18 — Friendfinder (Various Inc) filed suit against affiliate managers, Jack Mardack and Sean Barrett for breach of contract, misappropriation of trade secrets and defamation, among other charges, after they left the company and formed Profit Lab, which does consulting work for competitor Sex Search.

Apple has been found guilty of colluding to fix prices, among other charges, and that decision has been appealed by Apple's attorneys.

The suit alleged, among other charges, that the animals were enduring physical and emotional distress by living in filthy cages that were too small, they had no companionship or mental stimulation, and that the plaintiffs were animals lovers who suffered «personal distress» when they saw how the animals were treated.

The case accused the defendant of circumvention of copyright protection systems and copyright infringement, among other charges, and was originally filed last October.

Patrick J. Murphy is ready to assist you if you need a DUI lawyer, assistance with fighting allegations of drug crimes or theft offenses, or legal representation regarding sex crimes, assault, or property offenses, among other charges.

Among other charges, an insurance company charges mortality charge on sum - at - risk for insurance company.

Cruz faces 17 counts of premeditated murder, among other charges, and could face the death penalty if he is convicted.

Chis Wayne Duncan, 42, and Robin Ann Duncan, 36, face charges of second - degree burglary, among other charges.