Sentences with phrase «criminal charges against former»

The state will not file criminal charges against former superintendent Tony Bennett — but it may not be the last time Hoosiers hear of the educator.

Criminal charges against former New York Gov. Eliot Spitzer are unlikely in connection with an allegation he roughed up a woman Saturday night in his suite at the Plaza Hotel in Manhattan, law enforcement sources said.

Dadey says the murky appropriations — which he says are simply labeled as $ 200 million for transportation, or $ 300 million for labor initiatives, for example — led to some of the criminal charges against former Speaker Sheldon Silver, and a former senate leader, Malcolm Smith, who misused the funds for personal gain.

Bob Megna, a longtime state government hand, told reporters that the Fort Schuyler and Fuller Road management corporations have already been sufficiently reorganized after last year's criminal charges against former SUNY Poly President Alain Kaloyeros and executives at several construction companies.

A motion has been filed in an Albany County courthouse to dismiss criminal charges against former state Sen. George Maziarz.

Madeline Singas would have broad powers to subpoena, investigate and, if warranted, prosecute criminal charges against former state Attorney General Eric T. Schneiderman.

One published report noted that the criminal charges against former Speaker Sheldon Silver contain «vague references to how he sold out tenants the last time the protections expired in 2011 as part of a corrupt deal with a developer.»

Two lawyers at the center of events that led to criminal charges against former Nassau County Executive Edward Mangano and former Oyster Bay Supervisor John Venditto testified this past week that they had starkly different reactions when they realized the state constitution barred the town from guaranteeing loans for a private business.

This latest accusation could lead to another criminal charge against the former Bronx Democrat who was bounced from office in 2010, thanks to a successful primary challenge by Sen. Gustavo Rivera.

Not exact matches

On March 28, after a seven - year investigation, the RCMP's commercial crime section filed criminal charges against three of the firm's principals: former CEO Daniel Potter, who built the software developer into a TSE - listed firm with a market value of $ 100 million at the height of the dot - com bubble; Halifax securities lawyer Blois Colpitts, 48, a former director and the firm's legal adviser; and Bruce Elliott Clarke, a 65 - year - old former broker with National Bank Financial.

Mueller's office's move to dismiss last week's charges against Gates appear to be in step with the plea deal the former Trump adviser coordinated with the special counsel's office, said Jens David Ohlin, a vice dean at Cornell Law School and an expert on criminal law.

• A former employee's lawsuit against Harvey Weinstein could open the door to criminal charges.

Criminal cartel charges have been laid against The Country Care Group Pty Ltd, its Managing Director and a former employee.

Earlier this week, the federal government dropped criminal charges against Jonathan Augustine, a former AAU basketball director from Florida who was one of the 10 men originally arrested in September.

She was appointed last night as the special prosecutor to review whether criminal charges should be filed against the former attorney general.

The U.S. government has filed criminal and civil charges against a former Equifax Inc. executive over alleged insider trading linked to last year's massive data breach at the credit reporting company, officials said.

The state Attorney General's Office dismissed criminal charges against Joseph Nicolla, one of Albany's most prominent developers, in exchange for Nicolla's cooperation in the bid - rigging investigation into former SUNY Polytechnic Institute President and CEO Alain Kaloyeros.

Former Attorney General Loretta Lynch claims she and former President Bill Clinton spoke of only «innocuous things» during their tarmac meeting in Arizona days before the FBI opted not recommend criminal charges against Hillary Clinton for her handling of classified information on her private email server inFormer Attorney General Loretta Lynch claims she and former President Bill Clinton spoke of only «innocuous things» during their tarmac meeting in Arizona days before the FBI opted not recommend criminal charges against Hillary Clinton for her handling of classified information on her private email server informer President Bill Clinton spoke of only «innocuous things» during their tarmac meeting in Arizona days before the FBI opted not recommend criminal charges against Hillary Clinton for her handling of classified information on her private email server in 2016.

Cuomo has been talking about reforming economic development contract awards in his administration, following federal criminal charges against nine people — one a former top aide — on bribery and bid - rigging charges in connection with the Buffalo Billion and other projects.

Former militant leader, Chief Government Ekpemupolo (alias Tompolo), has challenged the warrant of arrest issued by a Federal High Court sitting in Lagos, to compel his appearance in court to answer to the criminal charge preferred against him by the Economic and Financial Crimes Commission, EFCC.

Armsgate: Dasuki, Bafarawa, Yuguda Others Deny 19.8 bn Alleged Fraud Former National Security Adviser Colonel Sambo Dasuki, former Minister of State for Finance, Bashir Yuguda, former Governor of Sokoto State Alhaji Attahiru Bafarawa and three others have denied allegations of diversions, misappropriation and breech of public trust in respect of N19.4 billion criminal charges brought against them -LSFormer National Security Adviser Colonel Sambo Dasuki, former Minister of State for Finance, Bashir Yuguda, former Governor of Sokoto State Alhaji Attahiru Bafarawa and three others have denied allegations of diversions, misappropriation and breech of public trust in respect of N19.4 billion criminal charges brought against them -LSformer Minister of State for Finance, Bashir Yuguda, former Governor of Sokoto State Alhaji Attahiru Bafarawa and three others have denied allegations of diversions, misappropriation and breech of public trust in respect of N19.4 billion criminal charges brought against them -LSformer Governor of Sokoto State Alhaji Attahiru Bafarawa and three others have denied allegations of diversions, misappropriation and breech of public trust in respect of N19.4 billion criminal charges brought against them -LSB-...]

But the desire for justice and retribution is deep and complicated, and Iceland has taken an unusual step in the strange annals of the world financial crisis: it is pursuing criminal charges against a politician, former Prime Minister Geir Haarde, for his government's failure to avert the catastrophe.

The White House scolded the media on Tuesday for being «obsessed» with Robert Mueller's Russia investigation — a day after the special counsel brought criminal charges against three former aides to President Trump.

NEW YORK (CBSNewYork / AP)-- More criminal charges were issued Thursday against former New York State Assembly Speaker Sheldon Silver.

A former Chief of Defence Staff, Alex Badeh, who is currently being tried by Economic and Financial Crimes Commission (EFCC) has questioned the jurisdiction of the Abuja Federal High Court to entertain the criminal charges filed against him by the anti graft agency.

Former Attorney General Michael Mukasey is calling for criminal charges to be brought against Clinton for the mishandling of classified information while she was secretary of state.

The fate of former National Security Adviser (NSA) Col. Sambo Dasuki is set to be decided upon as an Abuja High Court will on Monday February 8, 2016 rule on whether to discharge him or not from the criminal charges brought against him by the Federal Government.

Texas» highest criminal court tossed the second and final felony charge against former Gov. Rick Perry, likely ending a case the Republican says helped sink his short - lived 2016 presidential bid.

This was Paterson's first public appearance since former Chief Judge Judith Kaye released her report this past Thursday that recommended Albany County DA David Soares consider criminal charges against the governor in connection with the Yankees tickets scandal.

Reform groups say in light of the criminal charges against some of New York Governor Andrew Cuomo's former associates there are a number of changes that should be made to stop more corruption in the future.

*** Says he is not scared of trial The former National Security Adviser, Colonel Mohammed Sambo Dasuki has asked an Abuja High Court to consolidate the two criminal charges bordering on alleged corruption and breach of trust brought against him by the Federal Government in -LSB-...]

The former National Security Adviser, Colonel Mohammed Sambo Dasuki has asked an Abuja High Court to consolidate the two criminal charges bordering on alleged corruption and breach of trust brought against him by the Federal Government in the course of his official duties.

Norman Seabrook — the disgraced former president of the city corrections officers» union who skated on criminal bribery charges in a mistrial last month — just scored another win Monday when a Manhattan federal judge tossed the related civil suit against him.

Former top gubernatorial aide Joe Percoco is seeking to have the federal case against a number of current co-defendants severed from his own upcoming criminal trial, with his lawyer arguing that he had nothing to do with charges faced by six of them.

Manhattan DA Cy Vance, who drew criticism for failing to bring charges against Harvey Weinstein, is now reportedly preparing a criminal case against the disgraced former Hollywood mogul to present to a grand jury.

His decision to empower former SUNY Polytechnic president Alain Kaloyeros to manage big - ticket projects built at taxpayer expense upstate has mired his administration in scandal, culminating in criminal charges against state officials and developers, and leaving many planned developments in limbo.

CITY HALL — A Staten Island attorney and former counsel to Sheldon Silver is reportedly tied to criminal charges filed against the assembly speaker on Thursday.

Governor Cuomo has been talking about reforming economic development contract awards in his administration, following federal criminal charges against nine people, one a former top aide, on bribery and bid rigging charges in connection with the Buffalo Billion and other projects.

The criminal charges against Cuomo's associates and former top aide come as both former leaders of the state legislature face lengthy prison terms over corruption convictions.

The scandal has led to criminal charges against a group of nine people including former members of the Cuomo administration and real estate developers.

Federal prosecutors Thursday leveled public - corruption charges against eight individuals including Cuomo's former right - hand man, Joe Percoco, stemming from what was described as «two overlapping criminal schemes.»

Last week, a judge in Verona dismissed a host of criminal charges against veterinary researcher and former politician Ilaria Capua, including allegations that she deliberately set off avian influenza outbreaks that also caused a human epidemic — a crime that would have been punishable with life imprisonment if proven.

Penn State is funding the defense against criminal charges for the Director of Athletics and the former Senior Vice President for Finance and Business / Treasurer.

The man's arrest was apparently the third time in three months that criminal charges were filed against a current or former Markham law enforcement officer.

But as the now - former governor of New York faces possible criminal charges, we explore the case against him on this week's edition of the legal - affairs podcast LegalTalkNetwork.

In S.C. v. N.S., 2017, ONSC 5566, a young woman had sued her former boyfriend for damages in an alleged sexual assault case, and criminal charges had also been brought against him.

Three former Dewey & LeBoeuf leaders have been cleared by a New York jury of some of the criminal charges brought against them in the wake of the firm's collapse, in a partial verdict delivered yesterday.

A Fortune 100 corporation in criminal bribery investigations, through the acquittal at federal jury trial of two former executives, with no charges against or settlement by the company

You have the right to defend yourself against any criminal charges, and having a former prosecutor by your side will certainly help.

Barclays has faced intense public scrutiny in recent years: from the Serious Fraud Office's investigation into the bank's # 12bn fundraising at the height of the financial crisis, which resulted in criminal charges against the bank and former executives relating to a # 2.3 bn loan Barclays provided to Qatar, a multibillion - dollar legal battle with the US Department of Justice over allegedly - fraudulent mortgages and a New York currency trading probe that ended in a $ 150m settlement.