Sentences with phrase «counts alleged a conspiracy»
Additional counts alleged a conspiracy to injure plaintiff's trade or business and intentional interference with contractual rights or business expectations.
http://realtormag.realtor.org/ Not exact matches
An eight count fraud and conspiracy indictment also alleged he repaid the investors with stock and money improperly taken from Retrophin, a pharmaceutical company he previously served as chief executive.
While Nwaoboshi was dragged to court by the Economic and Financial Crimes Commission over alleged money laundering and conspiracy, two counts of money laundering and conspiracy before Mohammed Idris, a judge of the Lagos Division of the Federal High Court.
Dean Skelos, 67, and Adam, 32, face eight counts of bribery, extortion and conspiracy to commit honest services fraud for an alleged scheme in which the elder Skelos allegedly used his office to pressure businesses into giving his son cushy no - show jobs that earned him over $ 200,000 starting in 2010.
The Economic and Financial Crimes Commission, EFCC, yesterday set Thursday January 14, for the arraignment Government Ekpemupolo (aka Tompolo), and Patrick Akpobolokemi, former director general of Nigeria Maritime Administration and Safety Agency, NIMASA before a Federal High Court, Lagos on a 40 count charge of alleged money laundering, conspiracy, stealing and diversion of funds.
Percoco was charged with the following felonies: conspiracy to commit extortion under color of official right; extortion under color of official right; two counts of conspiracy to commit honest - services wire fraud related to alleged bribes from two companies; and solicitation of bribes or gratuities from the two companies that allegedly paid him more than $ 300,000 between 2012 and early 2015, when he last left Cuomo's office for good.
In that alleged scheme, Porcelli, the deputy executive leader of North Massapequa's Republican club, faces two official misconduct charges and a count of conspiracy — all misdemeanors.
That was sequel to a six - count charge slammed on the former minister over alleged gratification, abuse of office and conspiracy.
3 In addition to various substantive charges, the indictment alleged two counts of conspiracy.
4 The second conspiracy count alleged that D had conspired with other named but unindicted co-conspirators, including the other appellants as well as Rhodes and Dam, during a three - month period ending in late June 2002 «to commit the indictable offence of robbery by conspiring to plan, prepare and execute a series of home invasion style robberies».
Defending a client charged with multiple counts of Conspiracy to Cheat the Public Revenue in a multi-million pound alleged tax fraud.
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