Not exact matches
A Texas man who operated Bitcoin Savings and Trust was
charged on Thursday with bilking his investors, in what prosecutors called the first
federal criminal securities fraud case arising from a bitcoin -
related Ponzi scheme.
Cohen, a 51 - year - old father of two, faces potential
criminal charges and enormous legal fees because of his involvement with the president; there is widespread speculation that he «could end up cooperating with
federal officials who are investigating him for activity that could
relate, at least in part, to work he did for Mr. Trump,» the Times reported.
«After careful deliberation, given the totality of the circumstances here and absent additional evidence, we do not intend to bring
federal criminal charges against the Mayor or those acting on his behalf
relating to the fundraising efforts in question,» said Joon Kim, the acting U.S. attorney.
A year after
federal investigators decided not to bring
criminal charges related to de Blasio's lobbying nonprofit, New York's lobbying and ethics watchdog panel, JCOPE, is still investigating aspects of the mayor's former operation.
Silver, who was indicted on a host of
federal fraud charges in February, appeared in Manhattan Federal Court Tuesday to plea not guilty to all charges, including additional criminal charges related to his corruptio
federal fraud
charges in February, appeared in Manhattan
Federal Court Tuesday to plea not guilty to all charges, including additional criminal charges related to his corruptio
Federal Court Tuesday to plea not guilty to all
charges, including additional
criminal charges related to his corruption case.
«Given the totality of the circumstances here and absent additional evidence, we do not intend to bring
federal criminal charges against the Mayor or those acting on his behalf
relating to the fundraising efforts in question.»
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.
It was the above alleged conduct that necessitated the filing of
criminal charges by the Independent Corrupt Practices and other
Related Offences Commission (ICPC) against the Appellant at the High Court of the
Federal Capital Territory (FCT), Abuja.
• Homicide crimes, felony murder, murder cases
Criminal vehicular homicide (CVH) • Sex crime
charges • Drug Crime Charges • Minnesota Marijuana Laws & Defenses • Federal Court Charges • Domestic Crime Charges • Assault Charges • Theft and Property Crimes • White Collar Crimes • Guns Firearms Crimes Defense • DWI and Driving - Related Legal Problems • Juvenile Delinquency Cases • Pre-Charge Counsel, target counsel, dealing with police, etc. • Witness Representation, asserting Fifth Amendment, i
charges • Drug Crime
Charges • Minnesota Marijuana Laws & Defenses • Federal Court Charges • Domestic Crime Charges • Assault Charges • Theft and Property Crimes • White Collar Crimes • Guns Firearms Crimes Defense • DWI and Driving - Related Legal Problems • Juvenile Delinquency Cases • Pre-Charge Counsel, target counsel, dealing with police, etc. • Witness Representation, asserting Fifth Amendment, i
Charges • Minnesota Marijuana Laws & Defenses •
Federal Court
Charges • Domestic Crime Charges • Assault Charges • Theft and Property Crimes • White Collar Crimes • Guns Firearms Crimes Defense • DWI and Driving - Related Legal Problems • Juvenile Delinquency Cases • Pre-Charge Counsel, target counsel, dealing with police, etc. • Witness Representation, asserting Fifth Amendment, i
Charges • Domestic Crime
Charges • Assault Charges • Theft and Property Crimes • White Collar Crimes • Guns Firearms Crimes Defense • DWI and Driving - Related Legal Problems • Juvenile Delinquency Cases • Pre-Charge Counsel, target counsel, dealing with police, etc. • Witness Representation, asserting Fifth Amendment, i
Charges • Assault
Charges • Theft and Property Crimes • White Collar Crimes • Guns Firearms Crimes Defense • DWI and Driving - Related Legal Problems • Juvenile Delinquency Cases • Pre-Charge Counsel, target counsel, dealing with police, etc. • Witness Representation, asserting Fifth Amendment, i
Charges • Theft and Property Crimes • White Collar Crimes • Guns Firearms Crimes Defense • DWI and Driving -
Related Legal Problems • Juvenile Delinquency Cases • Pre-Charge Counsel, target counsel, dealing with police, etc. • Witness Representation, asserting Fifth Amendment, immunity
Christopher F. Morales is a California board - certified
criminal law specialist who has successfully defended clients facing
charges for drug -
related crimes in both state and
federal court.
Practice Highlights His practice includes representing physicians and medical clinics in negotiating employment contracts, partnership contracts, joint venture contracts and establishment of medical corporations; representation of physicians and medical clinics in the purchase and sale of medical practices; representation of physicians, dentists, pharmacists, medical clinics, surgical centers, hospitals, clinical laboratories and nursing homes before the Illinois Department of Professional Regulation, Illinois Department of Public Aid, Illinois Department of Public Health and
Federal Department of Health and Human Services in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician as a provider; representation of health care providers in criminal proceedings in federal or state court on charges related to Medicare and Medicaid vendor fraud and false claims; general and civil litigation related to medical care providers; and domestic rel
Federal Department of Health and Human Services in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician as a provider; representation of health care providers in
criminal proceedings in
federal or state court on charges related to Medicare and Medicaid vendor fraud and false claims; general and civil litigation related to medical care providers; and domestic rel
federal or state court on
charges related to Medicare and Medicaid vendor fraud and false claims; general and civil litigation
related to medical care providers; and domestic relations.
The prison operators could also be subject to
federal criminal charges for violating the civil rights of the inmates for abandoning them in a natural disaster, and quite possibly also various states
charges related to official misconduct.
Two Miami - based founders behind the controversial cryptocurrency startup Centra are facing
federal criminal and civil
charges related to the company's $ 32 million initial coin offering (ICO) in September.