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
Not exact matches
Ross Ulbricht, 30, was convicted on all seven counts he faced by a
federal jury in Manhattan, following a closely - watched
trial that spilled out
of U.S. investigations into the use
of the digital currency bitcoin for drug trafficking and other crimes.
After a highly publicized five - week
jury trial that was the most closely watched
of a wave
of corporate fraud
trials, Stewart was found guilty in March 2004
of conspiracy, obstruction
of an agency proceeding, and making false statements to
federal investigators, and was sentenced in July 2004 to serve a five - month term in a
federal correctional facility and a two - year period
of supervised release (to include five months
of electronic monitoring).
Ross Ulbricht, 30, was found guilty by a Manhattan
federal jury on all seven counts he faced after a closely watched four - week
trial spilling out
of U.S. investigations
of the use
of the bitcoin digital currency for drug trafficking and other crimes.
The
jury in the Joe Percoco
federal corruption
trial resumes its work today, after appearing to focus much
of its attention last Friday on the low - show job given to Percoco's wife, Lisa, by a Maryland - based energy company, Competitive Power Ventures, which is behind a controversial new power plant in Orange County.
Jury deliberations in the
federal corruption
trial of Joe Percoco continue in a Manhattan courthouse today.
A judge set a date for the start
of jury selection in the
federal corruption
trial of former Nassau County Executive Edward Mangano and his wife, Linda, and former Town
of Oyster Bay Supervisor John Venditto.
Besides the damaging claims likely to come out in the Walsh
trial, a key Spota deputy, Christopher McPartland, is the target
of a
federal grand
jury investigating allegations
of a cover - up by the police department to protect James Burke, the former county chief.
The
jury is deadlocked in the
federal corruption
trial of former top aide to Governor Cuomo, Joe Percoco.
Two others were also excused when they told Manhattan
federal Judge Valerie Caproni that their hatred
of corruption was so strong they wouldn't want themselves on the
jury if they were on
trial.
A
federal appeals court on Monday upheld the bribery conviction
of former Brooklyn Assemblyman William Boyland Jr. — despite acknowledging that some
of the
jury instructions at his
trial were technically wrong under the new rules.
Jury selection begins Monday in Manhattan
federal court in the extortion and bribery
trial of former Senate leader Dean Skelos and his son, Adam.
Dean Skelos, son Adam arrive at court Republican State Sen. Dean Skelos, his son Adam, and their lawyers arrive at a
federal courthouse in Manhattan on Nov. 17, 2015, the second day
of jury selection in their corruption
trial on charges
of conspiracy, bribery and extortion.
Former State Senate Leader Dean Skelos was stone - faced and silent as he left a
federal courthouse where a
jury found him and his son Adam guilty
of public corruption charges today, after a four - week
trial and just about eight hours
of deliberations — but attorneys for both men said they would pursue legal challenges to the verdict.
Hanging over state business are both the
federal corruption
trial of Governor Andrew Cuomo's former top aide, Joe Percoco, which is now in
jury deliberations after closing arguments last week and this year's state - level elections, including the race for governor.
Federal prosecutors are continuing to try to make their case to a jury in the federal corruption trial of former Assembly Speaker Sheldon
Federal prosecutors are continuing to try to make their case to a
jury in the
federal corruption trial of former Assembly Speaker Sheldon
federal corruption
trial of former Assembly Speaker Sheldon Silver.
The
trial of the former state Senate majority leader and his son, Adam Skelos (pictured), begins with
jury selection on Monday in Manhattan
Federal Court.
The
trial of the former state Senate majority leader and his son, Adam Skelos, begins with
jury selection on Monday in Manhattan
Federal Court.
The verdict came on the
jury's third day
of deliberations, after a five - week
trial in
Federal District Court in Manhattan.
Former New York state Sen. Majority Leader Dean Skelos was sitting in his own public - corruption
trial Monday afternoon when he learned that a
federal jury across the street convicted his longtime colleague, former Assembly Speaker Sheldon Silver,
of trading his political influence for financial gain.
«We the jurors remain deadlocked on all counts,» read the note from the
jury in
federal corruption
trial of City Council Member Larry Seabrook.
A
federal judge said she would likely allow the
jury in Sheldon Silver's corruption
trial to hear evidence that a doctor at the center
of kickback allegations disliked the desposed...
The
jury is deadlocked in the
federal corruption
trial of Joe Percoco, a former top aide to Gov. Andrew Cuomo.
Federal prosecutors have asked a district court judge for an anonymous and partially sequestered
jury in the
trial of man who allegedly has extensive contacts among ranking al Qaeda members and participated in a 2003 ambush that killed two American soldiers and wounded several others.
The
trial is being held at the
federal courthouse in White Plains and the 60 - some - odd members
of the
jury pool said they had come from around the Hudson Valley, including Westchester, Rockland, Putnam, Orange and Dutchess counties.
Jury deliberations continue in Manhattan in the
federal corruption
trial of former Senate Majority Leader Dean Skelos and his son, Adam.
If you're looking for a guide to the upcoming
federal corruption
trial of former top Cuomo aide Joseph Percoco and businessmen Peter Galbraith Kelly, Jr., Steven Aiello and Joseph Gerardi, look no further than the
jury questionnaire recently agreed to by prosecutors and the defense.
It was clear early on in the
jury's deliberations in the
federal corruption
trial of former Assembly Speaker Sheldon Silver that things were not going well, with one juror asking to be excused because she felt physically unwell due feeling «pressured.»
The
jury resumes its deliberations in the
federal corruption
trial of former Assembly Speaker Sheldon Silver, while proceedings resume in the
federal corruption
trial of former Senate Majority Leader Dean Skelos and his son Adam.
Jury deliberations continue in the
federal corruption
trial of former Assembly Speaker Sheldon Silver, while proceedings continue in the corruption
trial of former Senate Majority Leader Dean Skelos and his son, Adam.
The
trial of the former state Senate majority leader and his son, Adam Skelos, begins with
jury selection tomorrow in Manhattan
Federal Court.
The
federal corruption
trial of former Senate Majority Leader Dean Skelos and his son, Adam, starts today with
jury selection.
The
jury is expected to begin deliberating in the
federal corruption
trial of former Senate Majority Leader Dean Skelos and his son, Adam, in Manhattan.
A week from now,
jury selection will begin at the Thurgood Marshall
Federal Courthouse in Manhattan, Judge Valerie Caproni presiding, in the corruption
trial of longtime and close Cuomo aide and confidant Joe Percoco and three others.
A
federal judge seated a
jury of six women and six men Monday in the
federal corruption
trial of former Nassau County Executive Edward Mangano and former Oyster Bay Town Supervisor John Venditto — as Mangano maintained he would be exonerated.
A New York
federal judge ruled Senate Majority Leader Dean Skelos and his son can stay free on bail while appealing their convictions on corruption charges, saying
jury instructions in their
trial could be flawed in light
of a recent U.S. Supreme Court ruling.
A Manhattan
federal jury said it is deadlocked in the bribery
trial of ex - jail guards union boss Norman Seabrook after four days
of deliberations.
Jury deliberations continue in the
federal corruption
trial of ex-NYC corrections officers union boss Norman Seabrook.
Outside
of Manhattan's
Federal District Court, site
of the three - week
trial, Silver's lawyers said they would file motions to challenge the
jury's decision.
Jury deliberations could begin Thursday in the
federal trial of State Senator John Sampson, after lawyers presented their closing arguments Wednesday in his obstruction
of justice case.
A
federal jury convicted Suffolk County Conservative Party leader Edward Walsh in just an hour Thursday after a 10 - day
trial in which the government used thousands
of records to prove Walsh was golfing, gambling and politicking on county time.
Republican State Sen. Dean Skelos, his son Adam, and their lawyers arrive at a
federal courthouse in Manhattan on Nov. 17, 2015, the second day
of jury selection in their corruption
trial on charges
of conspiracy, bribery and extortion.
Gov. Andrew M. Cuomo's one - time top adviser Joseph Percoco was convicted Tuesday on three counts
of soliciting and taking bribes by a Manhattan
federal court
jury after an eight - week
trial.
Jury selection is expected to continue Tuesday in the corruption
trial of Skelos, who is facing
federal charges that he extorted bribes from companies with business before the state.
A
federal jury continues to deliberate in the corruption
trial of former Illinois Gov. Rod Blagojevich.
Chicago, Illinois (CNN)- A
federal jury weighing the fate
of former Illinois Gov. Rod Blagojevich in his corruption
trial told the judge on Thursday it has reached unanimous agreement on two
of the 24 counts, but can not agree on 11 others and has yet to consider the rest.
«The defendant tried to bribe his way onto the ballot for New York City mayor,» said Douglas B. Bloom, an assistant United States attorney, as the bribery and wire fraud
trial of Mr. Smith and two other defendants got underway before a 12 - person
jury in a
federal courthouse in White Plains.
Delayed from October due to the lawmaker's cancer treatment, the sentencing fell as former Assembly Speaker Sheldon Silver's
federal corruption case was being considered by a
jury, and the
trial of former Senate Majority Leader Dean Skelos — who worked with Libous to plot the June 2009 coup that derailed the Senate for five weeks — continued.
The
trial judge, Valerie E. Caproni
of Federal District Court in Manhattan, has already denied one defense motion, filed last month, asking her to acquit Mr. Silver even before the
jury received the case.
Three weeks deep into the corruption
trials of both Skeloses — and a day after a
jury convicted former Assembly Speaker Sheldon Silver in parallel proceedings —
federal prosecutors continued to air audio obtained through wiretaps.