Sentences with phrase «deal with federal prosecutors»

And as part of a plea deal with federal prosecutors, Cohen paid a $ 1.2 billion penalty and agreed to transition his hedge fund into a family office.

Under a plea deal with federal prosecutors in Spokane, Wash., last week, Richard J. Novak may face 10 years in prison and millions of dollars in fines for his part in a conspiracy to commit fraud.

The resignation is reportedly part of a deal with federal prosecutors in Kruger's corruption case.

De Blasio has vehemently denied Singh's claims, saying: «This guy, to save his own skin, struck a plea deal with the federal prosecutors... he agreed to certain charges for his own self - preservation.»

Former Suffolk County Police Chief James Burke has pleaded guilty to civil rights and conspiracy charges as part of a plea deal with federal prosecutors.

Seminerio tendered his resignation to Assembly Speaker Sheldon Silver (D - Manhattan) Monday, fueling speculation that he has reached or is close to reaching a plea deal with federal prosecutors relating to his indictment on corruption charges.

A defense attorney for Percoco found Howe had disputed a credit charge at a hotel he had stayed at, potentially violating an agreement not to break that law following his plea deal with federal prosecutors.

He admitted to wearing a wire in office, and abruptly resigned in 2013 as part of a deal with federal prosecutors.

«This guy, to save his own skin, struck a plea deal with the federal prosecutors.

The unique problem posed by Bharara is that few of the tools Cuomo typically uses to beat back problems (and opponents) will be at his disposal when it comes to dealing with the federal prosecutor.

The Feds put the squeeze on Jason, but he's not going to do the same to some other innocent, and big papa John cuts his own deal with the federal prosecutor, Joanne Keegan (Sarandon, Cloud Atlas), that will reduce Jason's sentence — by catching a big fish drug dealer on his own.

Not exact matches

A wave of insider trading cases brought by Manhattan federal prosecutors, meanwhile, resulted in Galleon Group founder Raj Rajaratnam's conviction in 2011 and a $ 1.8 billion settlement and plea deal in 2013 with hedge fund SAC Capital Advisors LP.

Castro resigned April 8 as part of his plea deal with prosecutors, which involved wearing a wire after he was busted on perjury charges — leading to the federal bribery arrest of fellow Bronx Assemblyman Eric Stevenson.

The first plays to the Republican's experience as a former federal prosecutor, as Katko dealt with border issues while working in El Paso.

Federal prosecutors allege that Percoco pocketed more than $ 300,000 in bribes in return for official actions on behalf of an energy company and a developer seeking lucrative deals with New York State.

«Preet's office is a force to be reckoned with, but these prosecutors he rolled out for this case are a big deal and very competent, indicating that they are taking this matter very seriously,» a federal law - enforcement source told The Post.

Just this week, federal prosecutors charged three overseas hackers with exfiltrating data on M&A deals from at least two prestigious New York law firms» email servers.

A recent piece in the New York Times said he had been targeted for assassination by a Mexican drug cartel when he was a federal prosecutor in California, was required to live in hiding, and dealt with bigger and deadlier bullies than Trump.

She also talks about how she builds trust between her and clients, the various legal job roles within the federal public defender office, and the challenges of dealing with prosecutors — even the good ones.

Because our lawyers have extensive experience in dealing with federal and local prosecutors and because we understand prosecutorial perspectives, we can assess situations clearly and develop affirmative strategies, often creating an option of resolving matters quickly and quietly.

Indeed, Judge Posner specifically notes that «[f] ew federal judges, or for that matter prosecutors and defense attorneys, are familiar with... studies» dealing with the economics of imprisonment and alternative forms of punishment, including the costs and benefits to society and offenders.

Now, you have in this case — this is the Criminal Code we're dealing with — one provincial Crown prosecutor, and you have a provincial law and a federal law concerning the same delict.