Sentences with phrase «embezzlement trial»

Former New York state Senate Majority Leader Pedro Espada Jr. will face a new criminal trial on four corruption charges that a jury deadlocked on yesterday during his initial fraud and embezzlement trial, The Post has learned.

Not exact matches

Wu Xiaohui, the former chairman of China's Anbang Insurance, has changed course and requested leniency at the end of his high - profile trial in Shanghai for alleged economic crimes such as fraud and a $ 10 billion embezzlement.

Charged with fraud and embezzlement and facing a 10 - year prison sentence, he went on trial in March in the Podolsk City Court, just south of Moscow.

Real Madrid midfielder Luka Modric appeared as a key witness at a corruption trial on Tuesday, testifying about his financial deals with a former Dinamo Zagreb director charged with tax evasion and embezzlement.

As if to illustrate the findings of the State Integrity Investigation, the federal corruption trial of former state Senator Pedro Espada, Jr., continued this week, with Judge Frederic Block excoriating Espada's attorney for using questionable courtroom tactics, and with Espada characterized during trial as a «puppet master» for his alleged embezzlement of funds from the Soundview Healthcare Network.

The proposals come as former Senate Leader Joe Bruno, a Republican, is on trial for a second time on corruption charges, and two former Senate Democratic leaders face charges of embezzlement and bribery.

The two men are already facing trial next month on tax evasion and embezzlement charges.

Prosecutors on Thursday asked an appeals court to reinstate embezzlement charges against imprisoned ex-pol John Sampson — so they can bring him to trial all over again.

What remains to be seen is what comes first for Espada — another trial or being sentenced on his embezzlement convictions.

Embezzlement charges against him were dropped ahead of trial because the statute of limitations ran out.

The feds also intend to repeat their entire case at a new trial against Espada's son, Pedro Gautier Espada, who is charged with a total of eight counts of theft, embezzlement, conspiracy and other charges connected to his work at Soundview and the operation of related firms that provided contractual janitorial services to the health care chain, a source confirmed.

Sen. John Sampson of Brooklyn, a former Democratic Conference leader, who is awaiting trial on federal embezzlement charges, reported earning as much as $ 250,000 from a mix of legal work and rental income.

Douglas B. Thayer is a member of the firm's Litigation section with many years of trial experience in civil and criminal litigation involving fraud, embezzlement, and complex financial transactions, including but not limited to, high income complicated marital estates and probate matters.

On one hand, Andrew Fastow — who served up his wife as a sacrifical lamb for his embezzlement of millions from Enron that triggered one of the largest bankruptcy cases in U.S. history, who used the NatWest Three to hide his embezzlement of millions more and then turned on the U.K. bankers to save his skin, who very well may have forged Richard Causey's initials on the Global Galatic «agreement,» whose bizarre testimony during the Lay - Skilling trial was largely discounted by jurors and who had a large hand in ruining the careers of four innocent Merrill Lynch executives in order to lessen his prison sentence — is sentenced to six years in prison.

With more than 19 years of litigation and appellate experience as both a former New York City homicide prosecutor and a criminal defense counsel in the United States Army, Mr. Smith has served as lead counsel on more than one hundred trials on charges to include murder, manslaughter, vehicular homicides, armed robbery, aggravated assault, burglary, drug distribution, rape, child molestation, child pornography, rape and aggravated sexual offenses, grand larceny, embezzlement and fraud on the...

Berlusconi is accused in the other two trials of tax fraud, false accounting and embezzlement in the acquisition of television rights by his Mediaset broadcasting empire.

Could the agency charge the man with tax fraud and embezzlement in one trial, or would it need to be two separate trials?

Say a man is arrested for embezzlement, and while awaiting trial the arresting agency found evidence of tax fraud.

Its former CEO Mark Karpeles saw multiple charges that included embezzlement thrown his way and ended up in detention in a Tokyo cell before pleading not guilty to these charges in an ongoing trial.

He stood on trial for embezzlement and data manipulation.

Cointelegraph Disgraced Mt.Gox CEO Mark Karpeles» trial for charges of embezzlement and data manipulation begin this week with the high - flying Frenchman expected to plead -LSB-...]

The founder of one of the currency's top exchanges, Mt. Gox, was arrested by Japanese police in 2015 and is currently on trial in the country for embezzlement.