Sentences with phrase «count indictment against»

His failure to disclose this asset in his bankruptcy schedules, as mandated by the Code, led a grand jury three years later to return a six - count indictment against him that eventually resulted in a bankruptcy fraud conviction and a 27 month jail sentence.

This chilling account was offered in court on Monday morning as the Brooklyn district attorney's office unsealed a 50 - count indictment against the detectives, Edward Martins and Richard Hall, charging them with rape, kidnapping and official misconduct.

Dr. David Brizer accused of selling prescription drugs to dealers PRESS RELEASE FROM AG»S OFFICE Attorney General Eric T. Schneiderman today announced a 55 - count indictment against Dr. David Brizer on charges he sold prescriptions for oxycodone and other powerful pain medications to drug dealers from his Rockland County and Midtown Manhattan offices.

With the unsealing of a 12 - count indictment against Manafort and Gates and a guilty plea from Papadopolous, Mueller signaled his Russia probe has taken him far beyond the campaign, former prosecutors and legal experts said.

Bharara last month announced a 14 - count indictment against Joe Percoco, a top political adviser who Cuomo has likened to a brother, former SUNY Polytechnic Institute President Alain Kaloyeros, and six executives at energy and development companies.

U.S. Attorney Robert L. Capers unsealed a 13 - count indictment against Mangano, Venditto and Mangano's wife Linda.

A grand jury today handed up a three - count indictment against Assembly Speaker Sheldon Silver on charges of mail and wire fraud and extortion, a month after U.S. Attorney Preet Bharara shook the city's political class with a criminal complaint against the longtime Manhattan legislator.

ALBANY — The U.S. Attorney's office for the Eastern District on Thursday unveiled a 13 - count indictment against Nassau County Executive Ed Mangano, his wife Linda and Oyster Bay Town Supervisor John Venditto on federal corruption charges.

The nine - count indictment against Pigeon, which was unsealed on Thursday, mirrors Wednesday's complaint against Michalek.

POUGHKEEPSIE — Democrat current and past staff of the Dutchess County Board of Elections have charged that the 46 felony count indictment against Democrat Elections Commissioner Frances Knapp was «politically orchestrated» by the Republican Party.

Earlier in week, jury issued two - count indictment against Gabriel Genovese, first cousin to Mafia's Vito Genovese, proprietor of plush Miami bookie - barbershops.

Not exact matches

The Manafort / Gates indictment was unsealed Monday morning, and it contains 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts.

The indictment of President Donald Trump's campaign chairman, Paul Manafort, and Manafort's former business associate Rick Gates includes a count of «conspiracy against the United States.»

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.

A third count of the constant indictment against Edwards has also lost something of the persuasiveness it once had.

«And now, further, the news about the five - count federal indictment on federal corruption charges against Silver will be an enormous distraction and prevent him from credibly leading the Assembly, especially as the budget process kicks into overdrive in this high stakes year for New York's economy and our citizens.»

The superseding indictment adds 21 more counts to the alleged corruption and kickback case that Eastern District federal prosecutors had already brought against Venditto, Edward Mangano and Linda Mangano.

The felony tax fraud plea came after a 20 - count federal indictment was unsealed against him in April.

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.

Among the ill - gotten perks of being Senate Majority Leader Dean Skelos» son was a $ 100,000 no - show job at a malpractice insurer, according to a six - count indictment handed up today against Mr. Skelos and his son Adam.

The topsy - turvy race between Republican U.S. Rep. Michael Grimm and his Democratic opponent, Domenic Recchia, which has seen everything from a 20 - count federal indictment against the incumbent to the challenger being lampooned by Jon Stewart on «The Daily Show,» was hit with another bombshell on Friday when the results of the latest

Despite his 20 - count indictment, GOP Rep. Michael Grimm appears likely to win re-election in NY - 11 tonight against his hapless Democratic opponent, former NYC Councilman Domenic Recchia.

Kenneth Thompson, the Brooklyn district attorney, solemnly unveiled a six - count indictment this afternoon against the NYPD officer who shot and killed Akai Gurley, striving to show the public his office was not pressured by the police protests that have roiled the city and nation over the last year.

The guilty plea last week came after a 20 - count federal indictment was unsealed against him in April.

Last year, they settled for former Brooklyn councilman Domenic Recchia, who did even worse against Grimm, despite the congressman's 20 - count indictment.

AD86 Incumbent Bronx Democratic Assemblymember Victor Pichardo faces a repeat primary challenge from Hector Ramirez, a Bronx - based activist facing a 242 - count indictment for voter fraud related to the last time he ran against Pichardo.

by Josh Hodnik This week, an eleven - count indictment was unsealed against the supplement giant, USP Labs.

Grace Ong secured a unanimous guilty verdict on an indictment containing 10 counts against a father for raping his son when he was 14 years old.

And prosecutors try to prove each count brought against an accused, even minor, summary counts, when they should simply drop the minor counts in the indictment and focus on the major ones.

The first (PDF) and second (PDF) parts of the 238 - count indictment issued in 1998 against Osama bin Laden for attacks on U.S. troops in Somalia and U.S. embassies in Kenya and Tanzania.

Responded to a number of search and seizures, including successfully defending a Canadian corporation and its principal against a 50 - count indictment alleging a cross-border conspiracy to smuggle goods into Canada

Successfully defended aircraft maintenance company against two count felony indictment in federal court.