Sentences with phrase «charged by federal prosecutors»
Our client was charged by federal prosecutors with money laundering for allegedly transferring proceeds abroad using a currency arbitrage platform.
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This afternoon, Bloomberg reports that Dreier was charged by federal prosecutors with attempting to cheat hedge funds out of more than $ 100 million.
Defendant was charged by federal prosecutors because the incident happened in a national park.
In April, Hillel Nahmad, 34, known as Helly, was charged by federal prosecutors with playing a leading role in a gambling and money - laundering operation that stretched from Kiev and Moscow to Los Angeles and New York, where he is based.
Word of that arrest came days after Queens state Sen. Malcolm Smith was arrested and charged by federal prosecutors for allegedly bribing Republican party officials to put him on the ballot for mayor.
Former top Cuomo aide Joseph Percoco, who was recently charged by federal prosecutors with soliciting over $ 300,000 in bribes in return for state contracts, is an executive at Madison Square Garden.
Long Island federal Judge Joan Azrack ruled last month that defense lawyers can cross-examine Singh about those allegations, but not that de Blasio was never charged by federal prosecutors and the Manhattan District Attorney's Office following lengthy investigations.
Local newspapers are reporting that AM Nojay was to be criminally charged by federal prosecutors in connection with an alleged embezzlement of $ 1.8 million from an account he handled for a longtime client and friend, architect Carlton «Bud» DeWolff.
Nine former associates of Governor Cuomo, including a former top aide, have been charged by federal prosecutors with corruption including bribery and bid rigging in connection with the procurement of contracts for some of the Governor's largest economic development projects, including the Buffalo Billion.
Republican congressional and State Senate candidates Thursday called on Nassau County Executive Edward Mangano and Oyster Bay Town Supervisor John Venditto to resign after the GOP lawmakers were charged by federal prosecutors with receiving bribes from a businessman.
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.
This led to two misdemeanor charges by federal prosecutors, and Caronia's conviction on one charge.
Not exact matches
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 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.
Dropped By federal prosecutors, bribery charges against Harvey McDougle Jr., the Toledo running back accused last month of participating in a point - shaving scheme.
New York City Mayor Bill de Blasio's office on Thursday reacted to the decision by federal and city prosecutors to not bring any charges in multiple investigations into fundraising and political activities.
He was indicted by federal prosecutors for depriving the right of the public to «honest services» later that year, but is fighting the charges in court.
The charges resulted from an investigation by federal prosecutors, and FBI and IRS agents.
Cuomo was not charged with any crimes by the federal prosecutor or implicated in Percoco's deeds.
The ethics commission's first meeting comes on the same day that State Senator Carl Kruger pleaded guilty in federal court in Brooklyn to felony charges, for accepting more than a million dollars in bribes to maintain what prosecutors called a lavish lifestyle, including a large house owned by a former mafia boss and a Bentley automobile.
De Blasio faced investigations into his fundraising practices by federal prosecutors in the Southern District of New York, but no criminal charges were filed.
He said he was promised by federal prosecutors that he would not be charged with any crimes as long as testified truthfully.
«We are deeply disappointed in the decision by federal prosecutors not to pursue charges in the killing of Ramarley Graham,» said WFP State Director Bill Lipton.
The top two leadership posts in the State Senate has changed hands due former Majority Leader Dean Skelos being forced to step down after being indicted by federal prosecutors on bribery and extortion charges a few months ago.
The absence of the EFCC prosecutor, Mr Rotimi Oyedepo, on Thursday stalled the trial by a Federal High Court in Lagos of a Senior Advocate of Nigeria, Mohammed Belgore, charged with money laundering.
Executives at each firm were charged by state and federal prosecutors last week with improperly colluding with Todd Howe, the lobbyist, and officials SUNY Polytechnic Institute to win contracts building SUNY Poly facilities.
The charges against Percoco were brought by former U.S. Attorney Preet Bharara, who was fired by the Trump administration last year along with other federal prosecutors.
The U.S. attorney who originally brought the charges against Percoco, Preet Bharara, was fired by President Donald Trump last year in a nationwide purge of federal prosecutors.
Attorney William McGinley says Friday that federal prosecutors intend to charge his client after more than two years of investigation plagued by «malicious leaks, violations of grand jury secrecy, and strong - arm tactics.»
He also said the charges raised by Morales and Cumberbatch were exhaustively reviewed by the same federal and state prosecutors who investigated the administration and decided in March not to pursue criminal charges.
The revelations into the steps leading to Ahmad Khan Rahami's New York and New Jersey bomb spree came in court documents in which federal prosecutors charge him with using a weapon of mass destruction, bombing a public place and two other charges leveled by U.S. Attorney Preet Bharara of the Southern District of New York.
A federal judge handed indicted Albany politician Dean Skelos a pile of legal defeats Tuesday, tossing out his motion to dismiss two of his corruption charges and ruling that prosecutors can use all the evidence they scored by wiretapping his cellphone, new court papers state.
Mangano and Walker have both been identified in Newsday stories as being under scrutiny in an unrelated corruption probe by federal prosecutors on Long Island stemming from charges against restaurateur Harendra Singh, who was a major campaign contributor to Mangano and others on the Island.
Todd Kaminsky (D - Long Beach), a former federal prosecutor, cast himself as the anticorruption candidate as he announced his candidacy for the State Senate seat vacated by Dean Skelos, who was convicted of bribery, extortion, and conspiracy charges in December.
The charges against Percoco were brought by former U.S. Attorney Preet Bharara, who was fired by President Donald Trump last year along with other federal prosecutors.
What if charges are filed by federal prosecutors over this, only the poor schnook (Natoli) that signed the instruments will face charges and the Senators that condone his actions will leave the guy high and dry.
ALBANY — Gov. Andrew Cuomo was not criminally charged on Thursday, but the schemes involving his close allies that were detailed by state and federal prosecutors are a serious blow to the Democratic governor and several of his proudest accomplishments.
Smith was brought down by Bharara, who, since being installed as the federal prosecutor for the Southern District of New York in 2009, has charged a dozen legislators.
A motion filed by federal prosecutors in March revealed that Spota refused to issue a subpoena to aid my office's internal affairs investigation of Walsh, who was convicted later that month on federal charges of theft of government funds and wire fraud.
Terror charges have been filed by federal prosecutors against the man accused of carrying out the attack.
According to recently unsealed NY state court documents, Rechnitz was a recruiter for a $ 70 million Ponzi scheme involving Jason Nissen, a former math teacher busted last week and charged by Manhattan federal prosecutors with duping investors of his wholesale ticket business.
Ultimately, the decision not to seek charges was made by the federal prosecutors themselves — the case was never presented to a grand jury — in light of the challenges of proving such a case.
Federal prosecutors could attempt to retry McDonnell based on new, tougher standards on federal corruption charges laid out by Monday's Supreme Court deFederal prosecutors could attempt to retry McDonnell based on new, tougher standards on federal corruption charges laid out by Monday's Supreme Court defederal corruption charges laid out by Monday's Supreme Court decision.
Preet Bharara, the federal prosecutor based in Manhattan, derailed the session before it began by bringing charges first against Assembly Speaker Sheldon Silver and then Senate Majority leader Dean Skelos.
The NYT adds: «Mr. Kruger had been under investigation by federal prosecutors in Brooklyn who were looking into accusations that he had helped businessmen surmount bureaucratic hurdles in exchange for assistance raising campaign money, but the charges stemmed from an investigation by Manhattan federal prosecutors and the Federal Bureau of Investifederal prosecutors in Brooklyn who were looking into accusations that he had helped businessmen surmount bureaucratic hurdles in exchange for assistance raising campaign money, but the charges stemmed from an investigation by Manhattan federal prosecutors and the Federal Bureau of Investifederal prosecutors and the Federal Bureau of InvestiFederal Bureau of Investigation.
Bruno was convicted on two felony charges in December 2009, but the Supreme Court retooled the statute used by federal prosecutors against him, triggering a second trial that ended with his acquittal.
They were responding to the indictments of 10 state officials and developers who were charged by state and federal prosecutors with bid - rigging and bribery in connection with the awarding of state contracts for projects in Buffalo, Syracuse and Albany.
Another case being reviewed by federal prosecutors involves Mr. McPartland's 2014 prosecution of the Suffolk County technology commissioner, Donald Rodgers, on charges that included the rarely invoked offense of lying to the County Legislature.
Ciminelli, caught up in a public corruption probe by U.S. Attorney Preet Bharara, is one of nine defendants charged in a criminal complaint brought by federal prosecutors.
COR executives Steven Aiello and Joseph Gerardi are facing a number of charges announced last week by a federal prosecutor.