Sentences with phrase «civil suit accused»
Mr. Cuomo's civil suit accused Mr. Espada of siphoning Soundview funds — much of it Medicare and Medicaid funding from the state and federal governments — to pay for restaurant meals, legal fees and campaign expenses, including $ 100,000 worth of mailings to voters.
https://www.nytimes.com/ Not exact matches
The cable news network says 103 Uber drivers have been charged, accused, or named in civil suits over the past four years in the United States.
Rice is the first of the would - be Democrats seeking to replace AG Andrew Cuomo to issue a formal statement in the wake of his filing of a civil suit yesterday that accused Espada of bilking his Bronx nonprofit of some $ 14 million worth of charitable funds.
This comes on the heels of yesterday's bombshell civil suit filed by Cuomo against Espada in which the AG accused the Democratic majority leader of treating Soundview like his «personal piggybank,» looting the nonprofit of more than $ 14 million worth of charitable funds to pay for everything from lavish trips for himself and his family to $ 20,000 worth of sushi — some of which was delivered to his Mamaroneck home.
On Tuesday, Attorney General Andrew Cuomo filed a civil suit against Espada, accusing him of taking $ 14 million from the nonprofit health care clinics he founded.
In the civil suit, Cuomo also accused Espada of getting the Soundview Board of Directors which he controls to give him a guaranteed $ 9 million severance package which, if was paid out, would bankrupt the clinic.
Sex abuse victims and child advocates turned up the heat on Cuomo, calling on him to support legislation that would extend the statute of limitations for criminal charges and civil suits lodged against accused abusers.
Espada and top officials at Soundview are already facing civil charges brought by Cuomo in April in a suit that accuses the senator of looting his nonprofit of more than $ 14 million.
Attorney General Andrew M. Cuomo, the Democratic nominee for governor, filed a civil suit in April accusing Mr. Espada of steering millions of dollars from his nonprofit health care network to pay for vacations, meals, and housing and campaign expenses.
May 18, 2018 • A trumpet player named James Frost - Winn who formerly played with Tinsley's group Crystal Garden has accused the violinist of harassment, filing a civil suit in Washington state on Thursday.
Another way to expedite permanent placement for neglected animals is to use statutory provisions that allow a private citizen or organization to file a civil suit for an injunction against an accused animal abuser, thereby allowing the Court to terminate the defendant's interest in the animals.
There is nothing you can legally do to prevent being accused - only principles which protect the innocent against conviction (e.g., presumption of innocence) and means for being made whole (e.g., civil suits).
Only a few weeks after police officers were deposed in the civil suit, Avery was accused of the murder of Teresa Halbach, a photographer who had last been seen visiting Avery» property.