Sentences with phrase «by prosecutors with»

For the governor, who is not charged by prosecutors with any wrongdoing, there are no wins in the Percoco trial.

Not exact matches

Prosecutors alleged that those indicted attempted to interfere through social media by buying political ads on Facebook, along with YouTube and Twitter, to spread disinformation.

She's more emblematic of the 1990s than of the 2000s, but remember this: Martha Stewart bet that by not appealing her conviction (for lying to prosecutors, in case you forgot) and by simply getting her five - month prison stretch done with in March 2005, she would minimize the damage to her reputation and quickly get her company back on track.

A wave of insider trading cases brought by Manhattan federal prosecutors, meanwhile, resulted in Galleon Group founder Raj Rajaratnam's conviction in 2011 and a $ 1.8 billion settlement and plea deal in 2013 with hedge fund SAC Capital Advisors LP.

Other key matters under investigation by Mueller's team, with its 17 career prosecutors, include whether Trump or any of his associates helped Russia meddle in the 2016 campaign.

Legal experts told Business Insider that the plea deal struck by Michael Flynn, the former White House national security adviser, with the special counsel Robert Mueller was most likely evidence that Flynn has damaging information to offer prosecutors on other persons of interest in the Russia investigation.

(Reuters)-- Texas reached a deal with fantasy sports firm FanDuel by which it will halt paid operations on May 2, the state's top prosecutor said on Friday, two months after saying such online operations are illegal gambling.

While on her way to the detention facility Tuesday, Cho, escorted by officials from the prosecutor's office, declined to respond to questions from the media other than to repeatedly say «sorry,» with head bowed, according to Reuters.

Cho Hyun - ah, the former executive vice president of Korean Air and the eldest daughter of the company's chairman, is being charged by Korean prosecutors with violating air safety laws and keeping the crew from performing their duties.

Prosecutors also said in their filing that they can provide Cohen's legal team with copies of the material seized by May 11.

In that case, led by the civil division of the United States attorney's office for the Eastern District of California, prosecutors found that JPMorgan flouted federal laws with its sale of subprime mortgage securities from 2005 to 2007.

The point of this — according to the federal prosecutors, the Federal Bureau of Investigation and the Commodity Futures Trading Commission, who are not happy with Sarao — is that by placing all these fake sell orders, Sarao would artificially drive down the price of the E-mini futures.

The 1MDB case has become a signature campaign in the global effort by prosecutors to crack down on kleptocracy and the relative ease with which the superwealthy move their money beyond the oversight of government authorities.

SAN FRANCISCO Facebook is expanding its response to people using the platform improperly and on Tuesday said it had deleted hundreds of Russian accounts and pages associated with a «troll factory» indicted by U.S. prosecutors for fake activist and political posts in the 2016 U.S. election campaign.

SAN FRANCISCO, April 3 Facebook is expanding its response to what it sees as malicious actors using the platform improperly and on Tuesday said it had deleted hundreds of Russian accounts and pages associated with a «troll factory» indicted by U.S. prosecutors for fake activist and political posts in the 2016 U.S. election campaign.

The searches open a new front for the Justice Department in its scrutiny of Mr. Trump and his associates: His longtime lawyer is being investigated in Manhattan; his son - in - law, Jared Kushner, is facing scrutiny by prosecutors in Brooklyn; his former campaign chairman is under indictment; his former national security adviser has pleaded guilty to lying; and a pair of former campaign aides are cooperating with Mr. Mueller.

The search warrants were sought and executed by FBI agents and federal prosecutors in New York in coordination with special counsel Robert Mueller's team after an initial referral from Mueller's office.

The search warrants were sought and executed by FBI agents and federal prosecutors in coordination with special counsel Robert Mueller's team after an initial referral from Mueller's office.

By the end of the evening one thing was clear — Giuliani had concocted such a shifting, nebulous alibi for Trump that it didn't even hold up to a few hours of media scrutiny let alone a future interview with a Federal prosecutor.

Federal prosecutors also said they expect to begin handing over copies of all the documents and other material they seized to Cohen and his attorneys starting April 27, with plans to finish handing over most of the material by May 11, with the exception of several cellphones, which are locked and likely have to be decrypted by experts at the FBI crime lab in Quantico, Virginia.

At the same time, it is likely that Cohen's attorney will send New York prosecutors a list of names of clients or people associated with clients, telling the prosecutors that any material related to those individuals is protected by the attorney - client privilege.

For example, Barack Obama's Attorney General, Eric Holder — the chief enforcer and prosecutor in the United States — said with regard to the obvious crimes committed by the big Wall Street banks: some banks are too large to prosecute.

The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand - jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

The murder plot that unfolded last October, as told by police prosecutors, is a story of brutal incompetence that begins with three men — career criminals in their 50s — huddled in the dark around Daphne's home in the tiny village of Bidnija in northern Malta.

These are deals by which prosecutors can obtain multimillion - dollar fines from companies facing bribery allegations while sparing them a criminal conviction that would trigger other consequences such as violating covenants signed with lenders or joint - venture partners.

The previously unreported testimony from the onetime senior Uber official, as well as interviews conducted by Reuters with five current and former Uber employees, rebuts statements made in an explosive 37 - page letter last year that triggered the internal probe and drew the attention of federal prosecutors, who are still investigating.

The growing legal questions around Cohen's services for Trump come as the lawyer faces a grand jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

Jackson, 41, was charged with attempted extortion and extortion by threatening letter after threatening to release a video he secretly recorded of Hart having sex with a woman in Las Vegas, the prosecutor's office said in a statement.

After March 4, 2013, an International Arrest Warrant will be issued against these Defendants.The guilty verdict followed nearly a month of deliberations by more than thirty sworn Citizen Jurors of the 150 case exhibits produced by Court Prosecutors, The Court's judgement declares the wealth and property of the churches responsible for the Canadian genocide to be forfeited and placed under public ownership, as reparations for the families of the more than 50,000 children who died in the residential schools.To enforce its sentence, the Court has empowered citizens in Canada, the United States, England, Italy and a dozen other nations to act as its legal agents armed with warrants, and peacefully occupy and seize properties of the Roman Catholic, Anglican and United Church of Canada, which are the main agents in the deaths of these children

And in other news, the New York ultra-orthodox Jewish community has been enjoying their own version of a huge child - abuse scandal with over 85 cases of child abuse and also enjoying special treatment by the prosecutor's office in refusing to release the names of the convicted criminals in those cases!

It is written by a Canadian criminal defense lawyer, now a Crown prosecutor, and it explores the legal and moral dynamics of the Book of Job with particular emphasis on the distinction between causal responsibility and moral blameworthiness embedded in Job's Oath of Innocence.

Boz is a prosecutor by background, specifically dealing with child sexual abuse cases.

Pre-trial intervention is not unusual for first - time and non-violent offenders — with good representation, anyway — and can be compared to deferred prosecution, as both paths allow those accused of crimes to pay lesser penalties and avoid convictions and incarceration while satisfying other conditions asked for by prosecutors and set by courts.

The 33 - year - old's career has fizzled out into almost parody in recent years and recently littered with controversy with the former international only just being cleared by Brazilian prosecutors of having links to a Rio drug lord.

Ronaldo, 32, signed a new deal to 2021 with the club just over a year ago, but sparked speculation over his future after leading Madrid to the Champions League in June due to his apparent discontent with the club's lack of involvement in a tax case brought against him by Spanish prosecutors.

But on Wednesday afternoon, their ritual went terribly wrong when the two were confronted by a man with a lengthy criminal record on a Rogers Park street, according to Chicago police and Cook County prosecutors.

Prosecutors said Lovell Boyd, 20, of the 2500 block of West Jackson Boulevard, was selling drugs Sept. 25 near his home with an AK - 47 rifle strapped to his shoulder when a man drove by.

Prosecutors charged Shannon Denney, 32, with outraging public decency and public morals, punishable by up to a year in jail and a $ 500 fine.

Peter Cutler, a longtime Democratic Party insider in Erie County and former Cuomo administration aide, says he has been subpoenaed by federal prosecutors looking into the expanding Buffalo Billion economic development investigation, and plans to cooperate fully with the probe.

The decision in this case was taken by Mr Rene Barclay, a senior and very experienced prosecutor, in consultation with Sue Hemming, the Head of Special Crime Division and in consultation with me as DPP.

Though the WFP is out of the woods with the feds, it remains in the crosshairs of a special prosecutor requested by Staten Island DA Dan Donovan in 2011.

The guilty verdict in the case of Joe Percoco was coupled with not guilty results for two prominent upstate developers who had also been accused of corruption and bribery by federal prosecutors.

Self - help guru Keith Raniere, who has charged by federal prosecutors with running a violent sex - slave cult called NXIVM, allegedly used the star power of two actresses from the Superman - prequel TV series «Smallville» to lure other women into his organization.

======================================= Probe Complicates Cuomo Endorsement Wall Street Journal — Michael Howard Saul BY MICHAEL HOWARD SAUL Andrew Cuomo defended accepting the state Independence Party's backing for governor on the grounds that it wasn't involved in a continuing criminal investigation — but a person familiar with the case said Thursday that the party remains in prosecutors» cross hairs.

Faced with a sprawling investigation by the special counsel in Washington, Trump must also contend with an independent - minded office of federal prosecutors in his hometown, New York, who are investigating Cohen.

A prosecutor argued at the bribery trial of former top Cuomo aide Joe Percoco that he proved his guilt by quoting from the mob drama «The Sopranos» with the now infamous use of the word «ziti» to indicate bribes.

Howe, who pleaded guilty to numerous crimes after cooperating with prosecutors, became a focus of the trial when he admitted violating his deal with prosecutors by improperly trying to recover the cost of a night at a luxury Manhattan hotel from a credit card company.

At the time of the meeting, Cohen was under criminal investigation by federal prosecutors in New York, who still are probing a $ 130,000 payment Cohen made to porn star Stormy Daniels in exchange for her silence about an alleged affair with Trump.»

Cuomo was not charged with any crimes by the federal prosecutor or implicated in Percoco's deeds.

The FBI summaries cited by Carman cover Linda Mangano's three interviews with FBI agents and prosecutors from the U.S. Attorney's Eastern District office between January 2015 and May 2015.