Sentences with phrase «charges in the case including»

Not exact matches

Real life consequences include: high monetary fines, the suspension of your business or ability to sell that particular item, and in rare cases you may face criminal charges.

The prosecutors» decision Wednesday comes after a judge had already acquitted three of the six officers charged in the case, including the van driver and another officer who was the highest - ranking of the group.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn points: balance transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Launched in 2015, the website sells a range of unique and branded consumer electronic accessories including iPhone cases, iPhone accessories, charging cables and charging stations.

NEW YORK (AP)-- The once high - flying hedge fund SAC Capital was sentenced on criminal fraud charges Thursday under a $ 1.8 billion deal that prosecutors say included the largest criminal fine ever imposed in an insider trading case.

This is a big problem in many countries because the rates on the peer to peer market (including tellers in this case) are sometimes abusive, and can easily be higher than the fees regular companies such as Western Union and Money Gram charge.

USA Gymnastics hired the former federal prosecutor last fall to review its practices and policies following criticism of its handling of sex abuse complaints, including a case involving the longtime team physician that has resulted in federal charges.

When considering alternative investments, you should consider the fact that some products may utilize leverage and other speculative investment practices that may increase the risk of investment loss and be illiquid, are not required to provide periodic pricing or valuation information to investors, may involve complex tax structures and delays in distributing important tax information, are not subject to the same regulatory requirements as mutual funds, often charge high fees including incentive fees, and in many cases have underlying investments that are not transparent and are known only to the investment manager.

He also stands trial in several other cases, including charges of leaking secrets to Qatar, conspiring with the Palestinian militant group Hamas to destabilize Egypt, and organizing a jailbreak during the 2011 uprising against Hosni Mubarak...

It's important to note that there is no one standard shared risk program — each fertility center establishes their own guidelines for how much they charge, what is included, how much is refunded, and in what cases refunds are issued (e.g., some fertility centers will refund your money if you don't take a baby home from the hospital, while others will only refund your money prior to the twelfth week of pregnancy, or other various terms).

Kaytlen has reportedly been charged in another case involving eight months of phone calls she made to a Colorado teen that included threats of rape and mutilation.

This is in line with the governor's public comments last year after Percoco was charged in a bribery and bid - rigging case that includes prominent upstate developers and former SUNY Polytechnic President Alain Kaloyeros.

Two real estate developers hired the law firm to represent them in tax challenge cases in return for Silver allegedly backing the renewal of state tax incentives for developers of large housing projects that include affordable units, according to federal charges.

ROWAN COUNTY, Ky. (WKYT)- A flurry of activity happened Friday afternoon in the case of Rowan County Clerk Kim Davis, including an apparent effort to have her charged with official misconduct.

Nassau County Executive Edward Mangano, his wife, Linda, and Oyster Bay Town Supervisor John Venditto were arrested Thursday, Oct. 20, 2016, in connection with a 13 - count federal indictment on charges including conspiracy to commit bribery, bribery, conspiracy to commit honest services fraud and honest services fraud, according to sources familiar with the case.

Asked by a reporter what charges can be brought in abuse cases, Singas said they included harassment, assault, sexual assault, kidnapping, obstruction of breathing and strangulation.

A well - known Western New York political operative with ties to high - profile Democrats, including former President Clinton and Gov. Andrew Cuomo, faces nine separate charges in connection with a bibery case involving a now - former state Supreme Court judge.

New York authorities indicted 29 people on drug - trafficking charges, in a case that included a distribution pipeline of heroin and the prescription drug Oxycodone from New York City to Rockland County.

Former U.S. Attorney Preet Bharara, who brought corruption cases against both former legislative leaders, and charged nine of Gov. Andrew Cuomo's former associates with offenses including bribery and bid - rigging, weighed in on Twitter with a one - word tweet: «huzzah.»

The Q&A included detailed discussion of the 2014 crime stats and a discussion of two specific cases: a Manhattan man allegedly shot by his adult son while in his Beekman Place apartment and the Manhattan DA's decision to not charge Sandford Rubenstein in connection with an alleged rape.

Silver, who was indicted on a host of federal fraud charges in February, appeared in Manhattan Federal Court Tuesday to plea not guilty to all charges, including additional criminal charges related to his corruption case.

She said she would rule soon on a number of pending motions in the case, which include defense motions to dismiss the charges and to separate the trials of the Manganos and Venditto.

Nassau's contracting system came under scrutiny last May after then - State Senate Majority Leader Dean Skelos (R - Rockville Centre) was charged in a federal corruption case that included influencing the award of a county contract to a company that hired his son, Adam.

Separate letters to the judge, supplementing previous motions earlier this spring to get the corruption cases dismissed, came from Steptoe & Johnson, a Manhattan firm representing Kaloyeros, and O'Connell & Aronowitz, an Albany firm that wrote to the judge on behalf of Steven Aiello and Joseph Gerardi, executives of a development firm charged in a Syracuse bid - rigging scheme that includes some of the same players as the Buffalo Billion case.

The case demonstrates that «the show - me - the - money culture of Albany has been perpetuated and promoted at the very top of the political food chain,» Bharara said in announcing Silver's arrest last month on charges including honest service fraud and extortion under the color of official duties.

The issue fell by the wayside in the budget talks, but had initially been proposed in the wake of the arrests of a half dozen people charged in a bribery and bid - rigging case that included a former close aide to Gov. Andrew Cuomo, the ex-president of SUNY Polytechnic and upstate developers.

Economic development spending has come under renewed scrutiny after the governor's former top aide was arrested last year and charged in a sweeping bid - rigging case that included prominent upstate developers who have received contracts under the state's job spending efforts.

The trial of former Senate Majority Leader Dean Skelos and his son, Adam, in Federal District Court in Manhattan on an eight - count indictment that includes bribery and extortion charges is scheduled to begin today — just as the unrelated corruption case against Sheldon Silver, the former speaker of the State Assembly, enters its third week.

Lawyers for the defendants deny the charges and have been seeking to toss the case on a number of grounds over the past year, including court decisions in unrelated public corruption cases.

FBI agents arrested Seabrook at his Morris Park home and charged with taking kickbacks — including $ 60,000 passed hand - to - hand in a Ferragamo bag — in a corruption case that could have dramatic effects in NYC politics and on Rikers Island itself

New York authorities on Wedneesday indicted 29 people on drug - trafficking charges, in a case that included a distribution pipeline s of heroin and the prescription drug Oxycodone from New York City to Rockland County.

Mangano repeatedly has declined to answer questions about the trips with Singh, who has pleaded not guilty to unrelated federal charges that include bribing a public official in a case concerning loan guarantees with the Town of Oyster Bay.

«Even persons who were facing criminal prosecution prior to the 2015 presidential elections who are now members of the ruling APC and other members of APC who are overtly known to be involved in known cases of corruption were excluded from the list whilst persons who have never been charged with any crime and who in fact have not held any previous government portfolio including myself were listed as «looters».

She faces charges that include conspiracy to obstruct justice and making false statements in that case.

«The question in these difficult cases is not whether a local prosecutor, including one with understandably close ties to his or her fellow local law enforcement officers, is capable of setting aside any personal biases in deciding whether to, or how vigorously, to pursue the case,» Schneiderman wrote, adding, «the question is whether there is public confidence that justice has been served, especially in cases where homicide or other serious charges against the accused officer are not pursued or are dismissed prior to a trial by jury.»

Former U.S. Attorney Preet Bharara, who brought corruption cases against both former legislative leaders, and charged nine of Governor Cuomo's former associates with offenses including bribery and bid rigging, weighed in on Twitter with a one word tweet: «huzzah.»

U.S. Attorney Preet Bharara on Monday charged Skelos with corruption charges that include extorting real estate execs and a environmental firm to enrich his son, Adam, also a defendant in the case.

As the Times Union has reported, a discovery index included with a defense motion last month in the federal case suggests the investigation was far more wide - ranging than the eventual charges filed.

What might have been the biggest case got away in 2010 when the Obama administration dropped plans to bring five Guantánamo Bay detainees, including Khalid Shaikh Mohammed, to Manhattan for a civilian trial on charges of plotting the Sept. 11 attacks.

Following allegations that ADAM CLAYTON POWELL had misappropriated Committee funds for his personal use (see below «Family Scandal») and other charges including evading a subpoena in New York and failing to appear on a post judgment hearing involving the slander case he lost, in January 1967 the House Democratic Caucus stripped Powell of his committee chairmanship.

A former New York State senator pleaded guilty on Wednesday to falsifying evidence in an attempt to cover up the theft of taxpayer money from a nonprofit agency that she founded, ending a prominent corruption case that included charges in federal and state courts.

Included in the box is a carry case, extra ear buds, and extra clips, plus a spare cable for charging.

In cases where Licensee has made any Licensed Materials available to third parties, Publisher shall be entitled to terminate the License, including this ANNEX A, and also to charge the Licensee any Subscription Fee that would have been payable to the Publisher had the use in question been licenseIn cases where Licensee has made any Licensed Materials available to third parties, Publisher shall be entitled to terminate the License, including this ANNEX A, and also to charge the Licensee any Subscription Fee that would have been payable to the Publisher had the use in question been licensein question been licensed.

The white paper recommends that practitioners follow relevant guidance documents and that deviation from consensus recommendations should be supported by clinical studies or pursued in the setting of a clinical trial approved by an institutional review board; that practitioners receive training in a new procedure before beginning its practice, that the training should include a practical, «hands - on» component and that all team members directly involved with the radiation therapy decisions should participate in at least five proctored cases before performing similar procedures independently; and that professional societies should accelerate the generation of new or updated guidance documents for the following disease sites and techniques: skin, central nervous system, gastrointestinal, lung or endobronchial and esophagus, and, while outside the charge of this panel, assess the need for updated guidance documents for accelerated partial breast irradiation using electronic brachytherapy.

Since the first widely publicized case in which a claim of educational malpractice was made — a 1976 California suit brought by a high - school graduate who charged he was illiterate — state courts, including New York's, have continued to turn...

Plus, the charging station includes a master override key for school administrators in case of forgotten combinations.

Like Cervantes» fictional hero Don Quixote — an appropriate analogy since their narratives are also the stuff of fiction — they charge at windmills, dragons of their own making, including teacher unions, underperforming district administrators and, in some cases, such as in Bridgeport, democratically elected school boards, all in the name of the fixing the «crisis» in American education.

(g) If the court finds that the respondent has intentionally engaged in or is intentionally engaging in an unlawful employment practice charged in the complaint, the court may enjoin the respondent from engaging in such unlawful employment practice, and order such affirmative action as may be appropriate, which may include reinstatement or hiring of employees, with or without back pay (payable by the employer, employment agency, or labor organization, as the case may be, responsible for the unlawful employment practice).

Hybrid / EV / hydrogen battery (nickel - metal hydrate or lithium - ion drive propulsion battery) including the case and mounting hardware, junction block, main battery cable, and frame wire; onboard battery charging system including charge controller, plug in outlets, plug in cable, and trickle charger cable; electric AC compressor and motor; electric steering rack, gear, and motor; electro / hydraulic power steering pump and reservoir; hydrogen fuel cell stack; seals and gaskets.

Available options on the 2017 Chevrolet Colorado ZR2 will include: Class - exclusive 2.8 L Duramax Turbo - Diesel engine, paired with a six - speed automatic transmission, capable of 186 horsepower and 369 lb - ft of torque Choice of crew - or extended cab configurations (including short and long beds, respectively) 7 - speaker Bose premium audio system Dealer - installed, bed - mounted spare tire carrier Full - length black vinyl floor (no additional cost — standard interior features leather seats and carpet) The ZR2's starting MSRP includes a number of key standard features unique to the trim level, such as: Class - exclusive front and rear locking electronic differentials Revolutionary, segment - exclusive Multimatic Dynamic Suspensions Spool Valve (DSSVTM) dampers Off - road rocker protection Modified front and rear bumpers for better off - road obstacle clearance Exclusive ZR2 17 x 8 - inch aluminum alloy wheels 31 - inch Goodyear Wrangler Duratrac off - road tires New cast - iron control arms An aluminum skidplate that protects the radiator and engine oil pan Autotrac transfer case Transfer case shield Aggressive grille and hood combo unique to ZR2 Modified rear axle with a 3.42 ratio Front and rear tracks widened 3.5 inches over a standard Colorado Suspension lifted 2 inches over a standard Colorado Off - Road Mode Technology 4 - wheel disc brakes Other standard features include: Tow / haul mode Trailering Package, including trailer hitch and 7 - pin connector Integrated trailer brake controller Spray - on bedliner Heated driver and passenger front seats Wireless phone charging Rear sliding window EZ Lift and Lower tailgate Locking tailgate Recovery hooks A six - speaker audio system with Chevrolet MyLink Radio with Navigation and an 8 - inch diagonal color touchscreen, AM / FM stereo with seek - and - scan and a digital clock, Bluetooth streaming audio for music and select phones, voice - activated technology for radio and phone featuring Apple CarPlay and Android Auto capability as well as an auxiliary jack All - terrain spare tire with unique ZR2 wheel Four USB ports: one on the instrument panel, one in the center console and two in the rear of the center console Electronic automatic cruise control Rear window electric defogger OnStar 4G LTE with built - in Wi - Fi Rear Vision Camera Remote keyless entry Remote vehicle starter system 4 - way power front driver and passenger seat adjuster with power driver lumbar control Rear seats with underseat storage Standard powertrain is the 3.6 L DI DOHC V6 with a class - leading 308 horsepower and 275 lb - ft of torque that is shared with other Colorado models.