At the time, Flanagan's victory exposed upstate - downstate fault lines within the GOP conference in the Senate, which had been rocked
by the indictment of ex-Majority Leader Dean Skelos.
Stunned
by the indictment of state Sen. John Sampson, charged with embezzling $ 440,000 from sales of foreclosed properties, the state Office of Court Administration launched a review of how foreclosure sales are handled.
Stunned
by the indictment of state Sen. John Sampson (D - Brooklyn), charged with embezzling $ 440,000 from sales of foreclosed properties, the state Office of Court Administration launched a review Tuesday of how foreclosure sales are handled.
His election was a complete fluke caused
by the indictment of the incumbent's father, a local town supervisor.
Gulack's concerns are substantiated
by another indictment of the EPA — this time in their handling of the hurricane Katrina disaster in New Orleans.
Not exact matches
At the time, McKesson didn't report those orders or any others placed
by the pharmacy to the DEA, according to Colorado's January 2013
indictment of Clawson.
The
indictment alleges that the operation was funded to the tune
of $ 1.25 million a month
by companies controlled
by a Russian businessman close to the Kremlin.
According to
indictments announced
by Deputy Attorney General Rod Rosenstein last week, the event was one
of many that were boosted
by operatives with the Internet Research Agency, a Russian troll factory that was tasked with sowing political discord in the US.
The claim mirrors some
of the details laid out in an
indictment of Manafort and Gates as part
of an investigation
by the office
of special counsel Robert Mueller.
Nicolas De-Meyer, 40, was identified in an
indictment unsealed Wednesday
by federal prosecutors in Manhattan, who say he used a fake name, «Mark Miller,» to sell hundreds
of bottles
of the stolen wine to a North Carolina wine dealer he had found on the internet from 2014 to 2016.
When hit with an
indictment in South Korea at the end
of December, CEO Travis Kalanick responded using the carefully calibrated language
of a man who knows he's exploiting a loophole: «We firmly believe that our service, which connects drivers and riders via an application, is not only legal in Korea, but that it is being welcomed and supported
by consumers.»
The
indictment says Manafort and Gates received the money
by acting as unregistered agents
of the pro-Russia government
of Ukraine and its political parties and leaders.
The
indictment states that SAC has been charged «with criminal responsibility for insider trading offenses committed
by numerous employees and made possible
by institutional practices that encouraged the widespread solicitation and use
of illegal inside information.»
SAC has been charged with four counts
of securities fraud and one count
of wire fraud, according to the 41 - page sealed
indictment, which has been posted
by Reuters.
In an
indictment brought Friday
by the office
of special counsel Robert Mueller, PayPal has become the latest tech company pulled into the investigation
of Russian meddling in the 2016 presidential election.
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.
The calls come amid probes
by the DOJ and the Swiss Attorney General's Office into corruption at FIFA after the
indictment of 14 execs in May.
Members
of the Trump campaign unwittingly aided the Russians for some
of their pre-election events, including
by providing signs, after the defendants posed as Americans and contacted the campaign through bogus social - media accounts, according to the
indictment.
According to Mueller's
indictment, the Russia - backed operators
of social media groups and accounts posed as Americans, including
by using «the stolen identities
of real U.S. persons» and servers and computing infrastructure located in the United States.
But the Mueller
indictment echoes subsequent findings that masses
of false or misleading social media activity was engineered
by Russia's Internet Research Agency, as part
of a plan to «defraud the United States
by impairing, obstructing, and defeating the lawful functions
of the government through fraud and deceit» beginning as early as 2014.
The 37 - page
indictment issued yesterday
by Special Prosecutor Robert Mueller alleges that Russian agents used a multitude
of tactics to attack Donald Trump's presidential rivals and sow mistrust
of the American political system.
An
indictment filed
by Mueller's office says Flynn «falsely stated» on December 29 that he did not ask Kislyak «to refrain from escalating the situation in response to sanctions that the United States had imposed against Russia that same day,» and that Flynn did not recall Kislyak «subsequently telling him that Russia had chosen to moderate its response to those sanctions as a result
of his request.»
Mueller's
indictment on Friday laid out in minute detail an elaborate campaign
by Russian actors to sway American voters in favor
of Trump.
The
indictment stated that the company's virutal currency «was designed so that criminals could effect financial transactions under multiple layers
of anonymity and thereby avoid apprehension
by law enforcement.»
The
indictment of Martin Winterkorn makes Volkswagen more vulnerable to lawsuits
by shareholders who say top managers concealed risks.
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.
Among the highlights
of his tenure, Rosenstein pointed to a series
of high - profile prison corruption
indictments sparked
by the killing
of a murder witness, Carl Lackl.
The SEC complaint and federal
indictment lay out a series
of schemes and cover - ups carried out
by Shkreli.
Around 2012, according to the
indictment released on Friday, Mr. Manafort and his colleague Rick Gates «secretly retained a group
of former senior European politicians to take positions favorable to Ukraine, including
by lobbying in the United States.»
The
indictments were issued following an investigation
by the Alabama Securities Commission and the Alabama Department
of Insurance.
In that case, over 83 million customers saw their data stolen, and that incident was just a sliver
of the activity perpetrated
by the criminals who carried it out, according to
indictments made public last month.
By deceiving lenders, they received millions
of dollars in loans, according to the
indictment.
The superseding
indictment was issued
by a federal grand jury sitting in the Eastern District
of Michigan and charges Winterkorn with four counts
of violating federal law.
The
indictment unsealed that same day included the first criminal allegations disclosed
by the office
of special counsel Robert S. Mueller III, which is investigating possible Russian influence in U.S. political affairs including the 2016 election
of President Trump.
Other reported focuses
of Mueller's investigation — such as the hacking and leaking
of prominent Democrats» emails and potential obstruction
of justice
by the Trump administration — have not resulted in any
indictments yet.
«You have the leadership
of the FBI distracted, trying to go follow this trail
of Russia collusion which,
by the way, the
indictment now says no Russia collusion,» co-host Rachel Campos - Duffy said.
The
indictment, handed up
by a grand jury in Fort Lauderdale, charges Cruz with 17 counts
of premeditated first - degree murder and 17 counts
of attempted first - degree murder in the Feb. 14 shooting at Marjory Stoneman Douglas High School.
Though some analysts cite evidence that
indictments from the ICTY deterred war crimes in Yugoslavia, such claims are vastly overshadowed
by the Serb massacre
of some eight thousand Bosnian Muslim men and boys at Srebrenica in July 1995, with the Hague sulking in the north.
He proposed a new
indictment of priestly celibacy, pointing out that
by the year 2000 «more than one million» «above - average» Catholics will not have existed because the forty thousand «on average, above average» priests living in 1900 could not marry and have children.
Consider this
indictment of black preachers
by Black Muslims (recorded in C. Eric Lincoln's Black Muslims in America):
9 - 20) the failure to affirm Solomon's accession
by the Word must constitute at least an editorial
indictment of Solomon and tile conspiracy which made him king.
Micah's
indictment is characteristically even more passionate (and one almost wonders whether both prophets explode as they do impelled, even if unconsciously,
by the then already classical model
of the Naboth incident).
The great irony
of Piper using the book
of Job to support his theology is that the story
of Job stands as an ancient
indictment on those who would respond to tragedy
by blaming the victim.
And at times, calculating manipulators like Milosevic may be restrained
by the threat
of indictment.
Tough - guy New York newspaperman Pete Hamill praised the book as a scathing
indictment of the «culture
of poverty» (yes, he really uses this phrase) fostered
by «Eamon de Valera's Ireland,» while the literary critic Denis Donoghue, writing in the New York Times, presented the book in much the same way (though he clearly lacks Hamill's enthusiasm for the story).
Based on McCann's research concerning what the churches are doing in the field
of mental illness and mental health, the authors
of Action for Mental Health wrote this
indictment of our lethargy and unconcern: «The prevalence
of religion in modern American society, as measured
by church membership... does not seem to have had any measurable positive or negative effect on mental health....
True Christians are simply sinners who have agreed with God's
indictment against them and have been pardoned for eternity
by the shed blood
of His Son on a Roman cross.
Addressing a judge in the Mediterranean city
of Izmir, the 50 - year - old from North Carolina was quoted
by Reuters news agency as saying: «I do not accept the charges mentioned in the
indictment.
Our selfish isolationism, our refusal to participate in the effort to build a world order
of peace and justice through the League
of Nations, our aloofness from the World court, our scuttling
of the London Economic Conference, our interference with the free flow
of goods
by high tariffs, our Oriental Exclusion Act, our arming
of Japan for her war upon China, are a few
of the counts in the
indictment which the God and Father
of all mankind must bring against us.
He adds that it is also a final and unanswerable
indictment of Christ, «a deadly, devastating summing - up, unanswerable because borne out
by the long experience
of humanity.