Sentences with phrase «federal tax evasion case»

Donovan first took office in May 2015 after winning a special election to replace Michael Grimm, who had resigned after pleading guilty in a federal tax evasion case.

Not exact matches

In the article, the MSM propagandist states such things as: 2017 has seen, according to his one time Goldman Sachs source, a «dramatic crash in [physical gold coin] demand,» that interest in gold coins is linked to «political conservatism, or anarcho - libertarianism» and «end of the world right wing sentiments,» that gold has been implicated in a «conspiracy to commit money laundering,» that gold is «financed by people in the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short article.

An attorney for Hempstead Town Board member Edward Ambrosino said his client is «seeking to resolve» his federal income - tax evasion case, and hopes to be «working something out.»

Since then, however, the parade of pols slapped with corruption charges has only continued, including yet another member of the Senate Democratic conference, Carl Kruger, (Cuomo called his case «unfortunate»); former Westchester Sen. Nick Spano (who pleaded guilty to federal tax evasion charges); and, of course, Brooklyn Assemblyman William Boyland Jr., whose case (his second time fighting charges) is ongoing.

An attorney for Hempstead Town Board member Edward Ambrosino said Friday his client is «seeking to resolve» his federal income - tax evasion case, and hopes to be «working something out.»