Sentences with phrase «bring state charges»

He sued Trump University for fraud in 2013, and last month he said he would look for ways to bring state charges against anyone who has received a pardon from Trump for similar federal charges.

Attorney General Eric Schneiderman, who brought the state charges against Scarborough, said during a Manhattan news conference on Wednesday that Scarborough's arrest sends «a very clear message that unethical behavior will be investigated and will be prosecuted.»

Not exact matches

July 5, 2016: He holds news conference to announce that «no reasonable prosecutor» would bring criminal charges against Hillary Clinton, the Democratic presidential candidate, over her email practices as secretary of state, but criticizes Clinton and her staff for being «extremely careless» in their handling of classified material.

Actual results, including with respect to our targets and prospects, could differ materially due to a number of factors, including the risk that we may not obtain sufficient orders to achieve our targeted revenues; price competition in key markets; the risk that we or our channel partners are not able to develop and expand customer bases and accurately anticipate demand from end customers, which can result in increased inventory and reduced orders as we experience wide fluctuations in supply and demand; the risk that our commercial Lighting Products results will continue to suffer if new issues arise regarding issues related to product quality for this business; the risk that we may experience production difficulties that preclude us from shipping sufficient quantities to meet customer orders or that result in higher production costs and lower margins; our ability to lower costs; the risk that our results will suffer if we are unable to balance fluctuations in customer demand and capacity, including bringing on additional capacity on a timely basis to meet customer demand; the risk that longer manufacturing lead times may cause customers to fulfill their orders with a competitor's products instead; the risk that the economic and political uncertainty caused by the proposed tariffs by the United States on Chinese goods, and any corresponding Chinese tariffs in response, may negatively impact demand for our products; product mix; risks associated with the ramp - up of production of our new products, and our entry into new business channels different from those in which we have historically operated; the risk that customers do not maintain their favorable perception of our brand and products, resulting in lower demand for our products; the risk that our products fail to perform or fail to meet customer requirements or expectations, resulting in significant additional costs, including costs associated with warranty returns or the potential recall of our products; ongoing uncertainty in global economic conditions, infrastructure development or customer demand that could negatively affect product demand, collectability of receivables and other related matters as consumers and businesses may defer purchases or payments, or default on payments; risks resulting from the concentration of our business among few customers, including the risk that customers may reduce or cancel orders or fail to honor purchase commitments; the risk that we are not able to enter into acceptable contractual arrangements with the significant customers of the acquired Infineon RF Power business or otherwise not fully realize anticipated benefits of the transaction; the risk that retail customers may alter promotional pricing, increase promotion of a competitor's products over our products or reduce their inventory levels, all of which could negatively affect product demand; the risk that our investments may experience periods of significant stock price volatility causing us to recognize fair value losses on our investment; the risk posed by managing an increasingly complex supply chain that has the ability to supply a sufficient quantity of raw materials, subsystems and finished products with the required specifications and quality; the risk we may be required to record a significant charge to earnings if our goodwill or amortizable assets become impaired; risks relating to confidential information theft or misuse, including through cyber-attacks or cyber intrusion; our ability to complete development and commercialization of products under development, such as our pipeline of Wolfspeed products, improved LED chips, LED components, and LED lighting products risks related to our multi-year warranty periods for LED lighting products; risks associated with acquisitions, divestitures, joint ventures or investments generally; the rapid development of new technology and competing products that may impair demand or render our products obsolete; the potential lack of customer acceptance for our products; risks associated with ongoing litigation; and other factors discussed in our filings with the Securities and Exchange Commission (SEC), including our report on Form 10 - K for the fiscal year ended June 25, 2017, and subsequent reports filed with the SEC.

Under California Penal Code 647 (j)(4), Chyna can file a police report, but charges would have to be brought by the state.

The Obama administration has vigorously pursued Snowden to bring him back to the United States to face espionage charges for leaking details of U.S. surveillance programs to the media.

The vast majority of that loss was due to a $ 13.6 billion provisional charge for taxes on $ 66 billion of foreign earnings that are going to be brought back to the United States due to the recent tax code overhaul.

And yeah, they abuse the system — they just backed a * State * down from bringing charges against them by the simple expedient of tying them (WBC) up with counter-charges in court.

Jeyapaul said he would not fight any effort to bring him to the United States to face any charges.

Its catechism states that «one can not charge with the sin of separation those who at present are born into these communities [that resulted from separation] and in them are brought up in the faith of Christ, and the Catholic Church accepts them with respect and affection as brothers.»

like I've said before, Wenger is simply stating that Sanchez is staying so that he can regain some leverage when it comes time to make a deal and to shift the focus back squarely on Sanchez... this is 101 tactics in PR management... the very fact that he even mentioned RVP's name speaks to the utterance arrogance of a man that believes he answers to no one... before you harshly judge Sanchez think carefully about what the ultimate intentions of both parties involved... Sanchez wants to win trophies and get paid generously for his efforts, whereas the club wants to pull the wool over our eyes once again so that we blame the player for wanting the very things we told him we wanted when we brought him in... how many times do we have to go down this road before we realize the only common factor in each of these scenarios is the club itself... trust me, if we showed any ambition Sanchez's contract demands would be much different... just like in other major sports players will take a «home town» discount if they see those in charge making a truly honest attempt to fight for the highest honours in their respective fields... that being said, if they see a team trying to make disparaging remarks about them in the press and not following through on their promises, they will likely try to make them pay a premium for their services or seek greener pastures... btw if anyone simply looks at the score versus Bayern today and thinks that even for a second that this was a deserved victory, just watch the game and judge for yourself... actually save yourself the anguish and just know that if it weren't for Cech and Martinez this could have been a repeat of our Champions League flopping or worse

Michael Slager agreed to plead guilty because his lawyers knew he probably couldn't bank on another mistrial when the state brought the charges against him again like they were going to do.

laughter... and set out driving all over the state, gathering all the equipment and gear I needed (the folks at Bee Pride in Lebanon totally set us up while laughing with us, not at us, thankfully), putting it all together in a day, painting through the night and then driving (a whole long ways) to pick up those bees and bring them home... all with four kids in his charge and at his heels.

It was the state of Virginia, not the parents of the baby who died, that brought the charges against Carr.

We're confident that when voters are reminded Democrats raised taxes and spending by $ 14 billion, and brought dysfunction and disgrace to the New York State Senate in their two disastrous years in the majority, they'll vote overwhelmingly to keep Republicans in charge.»

Schneiderman is urging state lawmakers to quickly close a loophole in state law that could prevent him from bringing charges against anyone pardoned by Trump.

Russo said the «very serious» charges brought against the majority leader by AG Andrew Cuomo «compromise Senator Espada's ability to serve in the State Senate, and once again show Democrats aren't serious about cleaning up the corruption in Albany.»

After years of review in the case of former Niagara Falls Sen. George Maziarz, and no charges brought, a question remains: What happened to hundreds of thousands of dollars of questionable spending flagged by the state Board of Elections for prosecutors to review?

AG Eric Schneiderman is moving to change New York state law so that he and other local prosecutors would have the power to bring criminal charges against aides to Trump who have been pardoned, according to a letter Schneiderman sent to the governor and state lawmakers today.

Aregbesola further promised to bring evil perpetrators to justice, charging the state Commissioner of Police to apprehend those involved as quickly as possible.

Cuomo proposed reforms to the state's sex trafficking laws, bringing New York into line with federal laws, which recognize that anyone who prostitutes out minors is a sex trafficker, a felony charge with mandatory prison time.

Singas said if she chooses to bring criminal charges, she would be constrained by the state's statute of limitations: A year for a violation, two years for a misdemeanor and five years for a felony.

We will analyze the laws of New York State to see when we can bring charges, if we can bring charges.»

The Reform Party of the United States calls on President Trump and his administration to release the evidence of these claims, so that proper charges can be brought against the perpetrators.

Cuomo's move is an escalation that raises the stakes on both sides of the ideologically charged battle, one that has brought to the fore the New York governor's growing rift with the state's left.

The former National Security Adviser (NSA) Colonel Mohammed Sambo Dasuki (rtd) who is being unlawfully detained against court orders by Department of State Service (DSS) has approached the Court of Appeal Abuja Division praying the court to set aside the subpoena issued against him by the federal high court to appear before it to testify in a N400m corruption charges brought against Former National Publicity Secretary of the People's Democratic Party (PDP) Mr. Olisa Metuh.

While he's happy the state is finally bringing charges, he's suspicious of the timing.

It's been a week since a federal corruption investigation exploded in New York state, bringing fraud and bribery and charges against developers and state officials for allegedly running a pay - to - play scheme involving upstate economic development projects.

Vance did not bring any charges in the case, writing in a ten - page letter to the state Board of Elections enforcement counsel Risa Sugarman, who had referred the case for prosecution, that «the parties involved can not be appropriately prosecuted, given their reliance on

Armsgate: Dasuki, Bafarawa, Yuguda Others Deny 19.8 bn Alleged Fraud Former National Security Adviser Colonel Sambo Dasuki, former Minister of State for Finance, Bashir Yuguda, former Governor of Sokoto State Alhaji Attahiru Bafarawa and three others have denied allegations of diversions, misappropriation and breech of public trust in respect of N19.4 billion criminal charges brought against them -LSB-...]

When charges were brought against Kaloyeros and others last fall, Gov. Andrew Cuomo directed Empire State Development, the state's chief economic development agency, to assume responsibility for the projects of FRMC and another nonprofit affiliate that figures in the federal complState Development, the state's chief economic development agency, to assume responsibility for the projects of FRMC and another nonprofit affiliate that figures in the federal complstate's chief economic development agency, to assume responsibility for the projects of FRMC and another nonprofit affiliate that figures in the federal complaint.

That's because Republican Dean Skelos of Long Island resigned as leader of the state senate on Monday after being brought up on federal corruption charges.

Federal and state prosecutors scrutinized de Blasio's dealings with Harendra Singh, the restaurateur at the center of the bribery case against Mangano and Venditto, and last year declined to bring charges against the mayor — who has maintained he acted legally.

She said her office has been unable to bring charges against some individuals who have made threats against schools and churches because of gaps in state law.

State bribery charges must be brought within three years of the alleged crime; federal charges must be brought within five years.

Several Skelos allies noted that the dynamic in the State Senate is different, and that there is precedent for Republican leaders to remain in place even if charges are brought.

«Earlier this month, Attorney General Eric Schneiderman brought charges against State Senator Shirley Huntley, who is alleged to have steered state money toward a staffer and a family member who spent it on themseState Senator Shirley Huntley, who is alleged to have steered state money toward a staffer and a family member who spent it on themsestate money toward a staffer and a family member who spent it on themselves.

Last week, U.S. Attorney Preet Bharara announced his office, working with the FBI, had brought charges against state Sen. Malcolm Smith (D - Hollis), City Councilman Dan Halloran (R - Whitestone) and Queens Republican Party Vice Chairman Vince Tabone, alleging they had orchestrated a plot to bribe Smith's way onto the GOP ticket in the race for mayor.

U.S. Attorney Preet Bharara ominously told state politicians to «stay tuned» after he brought charges against Assemblyman Sheldon Silver, forcing the Democrat to relinquish the speaker post he held for more than two decades.

Under state law, child sex abuse victims have until their 23rd birthday to bring charges against their attacker.

Acting U.S. Attorney Joon Kim and Manhattan District Attorney Cyrus Vance on Thursday announced no charges would be brought following the investigation into de Blasio's efforts on behalf of Democratic state Senate candidates by seeding county committees in key legislative races as well as an inquiry into the Campaign For One New York, a non-profit that backed his agenda.

Attorney General Eric T. Schneiderman of New York is moving to change New York state law so that he and other local prosecutors would have the power to bring criminal charges against aides to President Donald Trump who have been pardoned, according to a letter Schneiderman sent to the governor and state lawmakers on Wednesday.

Hillary Clinton and her staff were «extremely careless» in handling classified data over a private email server while she was secretary of state, FBI Director James Comey said, but the agency is recommending that no charges be brought against her.

A spokesman for state Attorney General Eric T. Schneiderman, who brought the charges against Pigeon, said State Supreme Court Justice Donald F. Cerio Jr. set the state Attorney General Eric T. Schneiderman, who brought the charges against Pigeon, said State Supreme Court Justice Donald F. Cerio Jr. set the State Supreme Court Justice Donald F. Cerio Jr. set the date.

It is thought to be the first time a secretary of state has been forced to quit as a result of criminal charges being brought against him.

Skelos, who is the highest elected Republican to hold office in the state, is the latest Albany politician to face federal charges brought on by U.S. Attorney Preet Bharara and his office.

More broadly, DeFrancisco insisted the conference was unified and that his appointment as deputy leader may help bring along upstate Republicans skeptical of another downstate resident — Long Island's John Flanagan — in charge of the last GOP lever of power in the state.

Former Attorney General Michael Mukasey is calling for criminal charges to be brought against Clinton for the mishandling of classified information while she was secretary of state.

An operator of flophouses catering to addicts, who was the subject of an investigation last year by The New York Times, was arrested on money laundering and Medicaid fraud charges brought by the state attorney general's office.

A dentist who won a $ 7.7 million judgement against the state after beating Medicaid fraud charges brought by then - AG Spitzer warned voters about the would - be comptroller's «dark side» and said he doesn't believe Spitzer is reformer «at all.»