Sentences with phrase «as federal prosecutors accuse»
Assembly Speaker Sheldon Silver is under arrest and $ 3.8 million in eight different bank accounts held by Silver have been seized as federal prosecutors accuse the Speaker of running two fraudulent and corrupt schemes.
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New York Assembly Speaker Sheldon Silver is under arrest and $ 3.8 million in eight different bank accounts held by Silver have been seized, as federal prosecutors accuse the Speaker of running two fraudulent and corrupt schemes.
Not exact matches
The FBI agent says De-Meyer denied using a fake name, as he was accused of doing in an indictment unsealed Wednesday by federal prosecutors in Manhattan.
One recent catalyst for change at airport checkpoints was Umar Farouk Abdulmutallab, whom U.S. federal prosecutors accuse of attempting to detonate explosives stashed in his undergarments as Northwest Airlines Flight 253 descended toward Detroit Metropolitan Wayne County Airport on Dec. 25, 2009.
Silver returns to federal court tomorrow to listen as prosecutors accuse him for a second time of collecting $ 4 million in illegal kickbacks from a cancer researcher and real estate developers.
A federal prosecutor accused New York's former assembly speaker, Sheldon Silver, today of taking millions of dollars in legal fees as bribes, while a defense lawyer insisted there was nothing illegal about the transactions.
NEW YORK (AP)-- New York's former assembly speaker returns to federal court Monday to listen as prosecutors accuse him for a second time of collecting $ 4 million in illegal kickbacks from a cancer researcher and real estate developers.
A Buffalo native who worked as a director at QVC is accused of stealing more than $ 1 million from the company in a fraud scheme that funded his luxury lifestyle, according to an indictment unsealed earlier this month by federal prosecutors in Philadelphia.
Silver returns to federal court Monday April 30, 2018, to listen as prosecutors accuse him for a second time of collecting $ 4 million in illegal kickbacks from a cancer researcher and real estate developers.
Silver returns to federal court Monday April 30, 2018, to listen as prosecutors accuse him for a second
NEW YORK (AP)-- A federal prosecutor accused New York's former assembly speaker on Monday of taking millions of dollars in legal fees as bribes, while a defense lawyer insisted there was nothing illegal about the transactions.
A federal prosecutor accused New York's former assembly speaker on Monday of taking millions of dollars in legal fees as bribes, while a defense lawyer insisted there was nothing illegal about the transactions.
Katko, who quit his job as a federal prosecutor to challenge Democratic Rep. Dan Maffei this fall, accused his «opponents» of rehashing this incident in an effort to impact his congressional run.
Three incumbent state senators on the ballot — Democrats Malcolm Smith of Queens and John Sampson of Brooklyn as well as Binghamton's Tom Libous, the deputy Republican leader — have been accused of corruption by federal prosecutors.
Bill de Blasio donor Jona Rechnitz's ties to accused Ponzi schemer Jason Nissen is starting to cause problems for Manhattan federal prosecutors seeking to use Rechnitz as its key witness in an upcoming bribery trial.
Federal prosecutors accused Silver of using his position as speaker to accept millions of dollars worth of bribes and kickbacks.
He had faced three federal charges — mail fraud, wire fraud and extortion — for each scheme, as well as a money laundering charge after prosecutors accused him of having illegally laundered the proceeds of those schemes to lucrative investments with a Buffalo - area venture capitalist.
Silver, who has represented the Lower East Side since 1977, is accused by federal prosecutors of trading official favors for $ 6 million in «kickbacks» disguised as legal fees.
On May 6, Sampson was accused by federal prosecutors of embezzling $ 440,000 in escrow funds he was responsible for handling as a court - appointed mortgage foreclosure referee, starting in 1998.
As federal prosecutor for the Southern District of New York he hit hard at both parties, taking down former Democratic Assembly Speaker Sheldon Silver and Dean Skelos, the former Republican State Senate majority leader, and often reveled in the spotlight as he gleefully goaded those accused of corruption or grafAs federal prosecutor for the Southern District of New York he hit hard at both parties, taking down former Democratic Assembly Speaker Sheldon Silver and Dean Skelos, the former Republican State Senate majority leader, and often reveled in the spotlight as he gleefully goaded those accused of corruption or grafas he gleefully goaded those accused of corruption or graft.
NEW YORK (WBEN / AP)-- New York's former assembly speaker returns to federal court Monday to listen as prosecutors accuse him for a second time of collecting $ 4 million in illegal kickbacks from a cancer researcher and real estate developers.
Federal Crimes: If you have been accused of a crime that violates federal law, then you need an attorney with experience as facing a federal prosecutor is quite sFederal Crimes: If you have been accused of a crime that violates federal law, then you need an attorney with experience as facing a federal prosecutor is quite sfederal law, then you need an attorney with experience as facing a federal prosecutor is quite sfederal prosecutor is quite serious.