Sentences with phrase «conspiracy charges included»

Not exact matches

The Mueller probe has already led to the indictments of several former Trump campaign officials, including onetime campaign chairman Paul Manafort, who is charged with engaging in conspiracy and money laundering.

According to the Post, prosecutors are considering a range of charges against the WikiLeaks founder, including conspiracy, theft of government property and violating the Espionage Act.

Manafort has pleaded not guilty to dozens of charges brought against him, including tax and bank fraud, money laundering, and conspiracy against the US.

He and Manafort had also been charged in October with 12 counts including conspiracy against the US, conspiracy to launder money, being an unregistered agent of a foreign principal, making false and misleading statements, and failing to file reports of foreign bank and financial accounts.

The men, who are all from the Toronto area and between the ages of 45 and 53, face charges including fraud, conspiracy, forgery and money laundering, police said.

After less than a day of deliberations, the jury of six men and six women found Ulbricht guilty of charges including drug trafficking, and conspiracies to commit money laundering and computer hacking.

Conspiracy theories, including charges that students are paid actors, abound on social networks including Facebook and YouTube

The jury of six men and six women needed a little over three hours to deliberate before finding Ulbricht guilty of charges that included conspiracies to commit money laundering, computer hacking and drug trafficking.

Attorneys for Monsignor William Lynn asked a Philadelphia court to dismiss charges of conspiracy and child endangerment based on documents that Lynn had informed his superiors - including the cardinal - that priests in the archdiocese were assaulting children.

Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, have pleaded not guilty to charges that include conspiracy to commit federal program bribery and honest - services fraud for both, extortion for Mangano and securities fraud for Venditto.

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.

A jury convicted him in October on several charges, including conspiracy to distribute narcotics.

The charges under the indictment include several counts of wire fraud, bribery, conspiracy to commit extortion and honest services fraud.

Edward Mangano, 55, of Bethpage, and Venditto, 68, of North Massapequa, face charges including conspiracy to commit federal program bribery and honest services wire fraud.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, face charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Dr. Opuni and Siedu Agongo, the CEO of Zeera Group of Companies and Agricult Ghana, which also belongs to Seidu Agongo, are cumulatively facing some 27 charges, including abetment of crime and conspiracy to commit crime.

Venditto, 68, of North Massapequa, and Edward Mangano, 56, of Bethpage, face charges that include conspiracy to commit federal program bribery and honest - services wire fraud, securities fraud for Venditto and extortion for Mangano.

Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, face charges that include conspiracy to commit federal program bribery and honest - services fraud.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, face charges including conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Trump's former campaign chairman Paul Manafort and an associate are under house arrest on charges including conspiracy to launder money, linked to the investigation by special counsel Robert Mueller into allegations that the campaign colluded with Russia.

Percoco, a former top advisor to Gov. Andrew Cuomo, is charged with crimes including fraud conspiracy, bribery and extortion.

In all, eight men, including a former State University of New York president, await trials for conspiracy, extortion, bribery and other charges.

The charges in the complaint included bribery, extortion under color of official right, and wire fraud and honest services fraud conspiracies.

Venditto, 68, of North Massapequa, faces charges that include conspiracy to commit federal program bribery, honest - services wire fraud and securities fraud.

The charges against Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

The payments included $ 200,000 from Mangano five days after his arrest in October on charges of conspiracy to commit bribery, fraud, extortion and obstruction of justice, state Board of Elections records show.

Mangano, 56, of Bethpage, who left public office last December, faces charges that include conspiracy to commit federal program bribery, honest - services wire fraud and extortion.

Mangano, a Republican, and former Oyster Bay Supervisor John Venditto, also a Republican, face charges including conspiracy to commit federal program bribery and honest services fraud.

Howe pleaded guilty to charges including conspiracy to commit extortion, bribery, wire and tax fraud.

Christopher McPartland, the chief of investigations and head of the government - corruption bureau of the Suffolk County District Attorney's Office on Long Island, also was charged in the four - count indictment that includes conspiracy to tamper with witnesses and obstruct an official proceeding.

Flamboyant lawyer Richard Luthmann, who once famously sought to resolve a civil lawsuit through «trial by combat,» was arrested by the FBI on a slew of charges, including kidnapping, kidnapping conspiracy, money laundering, brandishing a firearm to commit a crime, aggravated identity theft and extortion conspiracy.

A federal grand jury handed down a new 11 - count indictment in the state Sen. Carl Kruger ongoing bribery scandal charging the defendants, including real estate developer Aaron Malinsky and lobbyist Richard Lipsky, with conspiracy to commit mail and wire fraud.

Rivera 74, had his 70 - year sentence commuted by outgoing President Barack Obama in January after serving nearly 36 years in prison following his conviction of conspiracy and sedition charges for his ties to the Puerto Rican nationalist group, FALN, which was responsible for more than 100 bombings in the 1970s and 80s — including the 1982 blast at NYPD headquarters that left an officer maimed and a 1975 attacked that killed four at Fraunces Tavern in the Financial District.

The suspects, including 4 women and 2 nursing mothers, have been charged with conspiracy to commit murder and murder.

Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, have pleaded not guilty to charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Edward Mangano, 56, of Bethpage, and former Oyster Bay Town Supervisor John Venditto, 68, of North Massapequa, face charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

The Skelos duo was indicted by a federal grand jury earlier this year on charges including extortion, wire fraud, conspiracy and bribe solicitation, with the government's case including cameos from real estate firms like Glenwood Management and Tishman Speyer.

Former New York Senate majority leader Dean Skelos and his son Adam were indicted by a federal grand jury on Thursday on charges including extortion, wire fraud, conspiracy and bribe solicitation — with the jury finding probable cause that Skelos monetized his office and secured benefits for his son.

The complaint said Howe pleaded guilty to several federal charges, including conspiracy to commit fraud, extortion, bribery and wire and tax fraud.

Edward Mangano and John Venditto face charges that include conspiracy to commit federal program bribery and honest services fraud.

The charges against Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, include conspiracy to commit federal program bribery and honest - services fraud.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, pleaded not guilty to charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Silver, who has been speaker for 21 years, faces five federal charges including conspiracy and bribery and is accused of using his position to obtain millions of dollars in kickbacks masked as legitimate income from two law firms.

They face charges including conspiracy, bribery and honest services wire fraud.

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

He faces five federal charges including conspiracy and bribery and is accused of using his position to obtain millions of dollars in kickbacks masked as legitimate income from two law firms.

The Journal reports that the charges include conspiracy, extortion and solicitation of bribes, and said the draft complaint against Skelos describes criminal activity involving both a real estate developer and an environmental technology company.

But he was convicted on a slew of charges, including a conspiracy to overthrow the US government, and spent 36 years behind bars before then - President Barack Obama commuted the rest of his 70 - year prison sentence just before leaving office in January.

Having limited the «numerous arrests» to the surviving victims of the violent attack who have since been charged with conspiracy and culpable homicide we hereby request you to use your good offices to ensure that the criminal elements who killed 347 unarmed civilians including women and children and buried their dead bodies are arrested and arraigned in court without any further delay.

As many as 34 state and local officials have been convicted in New York since 2002 on charges including bribery, conspiracy, falsifying records, racketeering, fraud, extortion, federal corruption and perjury, among a mix of several other felonies and misdemeanors.