Sentences with phrase «federal criminal indictment»
Nassau County Executive Edward Mangano, who is under federal criminal indictment, has repeatedly refused to say whether he will seek a third term this fall.
nystateofpolitics.com
The plans also come a week before the Nov. 23 deadline for federal criminal indictments against as many as eight individuals, including former top Cuomo aide Joe Percoco, in a case brought by U.S. Attorney Preet Bharara involving upstate development projects.
New York voters overwhelmingly reelected four lawmakers — one to Congress and three to the state Legislature — who are under federal criminal indictments.
The SEC's case, which was accompanied by a federal criminal indictment, is the first to charge market manipulation via Twitter.
«Kevin Schuler is a good man, but he's not the first person to plead guilty under the pressure of a federal criminal indictment,» Paul Shechtman, an attorney for Louis Ciminelli, said in a statement.
A statement from Louis Ciminelli's attorney Paul Shechtman: «Kevin Schuler is a good man, but he's not the first person to plead guilty under the pressure of a federal criminal indictment.
«Kevin Schuler is a good man, but he's not the first person to plead guilty under the pressure of a federal criminal indictment,» Schectman said.
The firm cited the federal criminal indictments of a current and former town official, including town supervisor Christopher St. Lawrence.
Environmental Progress discovered this after a federal criminal indictment was filed by Preet Bharara, the U.S. Attorney in Manhattan, on September 22, 2016.