Sentences with phrase «filed the charge against»

The government agency also filed charges against a man who had raised $ 15 million by offering tokens known as PlexCoins.

Recently, though, prosecutors decided not to file charges against Venit.

A worker group is filing charges against franchisees and McDonald's as a joint employer, setting a precedent that could have broad ripple effects.

In January, the CFTC filed charges against McDonnell and CabbageTech, Corp, charging them with fraud and misappropriation connected with the purchase and trading of bitcoin and Litecoin.

When Mueller's office filed charges against Manafort, they included a range of financial crimes.

US prosecutors have filed charges against Martin Winterkorn, the former CEO of German carmaker Volkswagen, over his involvement in the Dieselgate scandal.

The SEC has filed charges against a former Equifax executive for alleged insider trading on the information.

Tyson's 18 - year - old accuser, who was a contestant in the Miss Black America pageant in Indianapolis at the time of the alleged rape, is a freshman at a prestigious New England college who is likely to earn more points for credibility from the jury than did the woman who filed charges against Smith.

A settlement theoretically could include an agreement not to file charges against Lopez or discuss the allegations against him, which would explain why Silver's office isn't discussing this voucher in detail.

The Time's Up letter, which was endorsed by actresses including Jessica Chastain, Reese Witherspoon, and Julianne Moore, demanded a full review and investigation of why Vance did not file charges against Weinstein in 2015 for allegedly groping Italian model Ambra Battilana.

After the money flowed to Vance, the Democratic DA overruled his prosecutors and declined to file charges against Ivanka Trump, Donald Trump, Jr. and others involved in the controversial Trump SoHo project.

This prompted the commission to investigate the matter and file a charge against the defendant.»

The US Attorney has since taken up those investigations and filed charges against several top lawmakers.

BREAKING: FIRST CRIMINAL CHARGES FILED IN BENGHAZI ATTACK PROBE... Federal agents and prosecutors investigating the attack on the U.S. diplomatic compound in Benghazi have filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation said.

Fogarty's attorney, former U.S. Rep. John Sweeney of Clifton Park, lashed out at Schneiderman and the investigators who filed charges against his client.

School Board President Barbara Seals - Nevergold, who was among the board members who filed the charges against Paladino, talked about Paladino's ouster Thursday in terms of Elia's ruling, which cited comments Paladino made in an Artvoice article detailing conversations from a closed - door executive session of the School Board.

Police Commissioner Bill Bratton can block Grant's retirement by filing a charge against him.

Bronx prosecutors declined to file charges against officers accused of brutally beating two inmates on Rikers Island in 2012 because of problems with testimony.

Vance caught flak this week over his decision not to file charges against Weinstein in 2015 over his alleged assault of Italian model Ambra Battilana Gutierrez.

In March, Joon Kim, the acting U.S. Attorney for the Southern District of New York, and Manhattan District Attorney Cyrus Vance announced that they would not file charges against de Blasio over a potential pay - to - play scheme involving de Blasio's now - defunct political nonprofit Campaign for One New York and his failed 2014 fundraising effort for the State Senate Democrats, respectively.

U.S. Attorney Preet Bahrara has since taken up those investigations and filed charges against several top lawmakers.

He has filed charges against multiple former Trump campaign aides.

Padavan and Avella butted heads when the senator called on the Queens district attorney's office to file charges against the officers of the College Point Sports Association in 2001 after five contractors were indicted for illegally dumping debris on the group's ballfields.

Although U.S. Attorney Preet Bharara — who filed the charges against Silver — has since picked up Moreland's mantle, it is unclear if prosecutors have an interest in Heastie.

The judge said that the claim by the applicant that the order was made in perpetuity had no bearing as there was no evidence that the EFCC has either concluded its investigation of the matter or filed any charge against the applicant.

Last month, federal prosecutors filed charges against her son, Matthew Libous, as well as her husband, Deputy Senate Republican Leader Tom Libous.

«The police have submitted their report to higher authorities and are awaiting further directives; we believe the ICPC will file charges against the accused persons and we pray they will carry out the prosecution diligently because we have given them a water - tight report.»

More than 30 states have filed charges against women for taking illegal drugs during pregnancy.

Chicago Public Schools has filed a charge against the teachers union with a state labor board over Friday's one - day strike.

Parent Revolution has questioned why it took nearly six months to file the charges against Yuan and Guzman.

Officials said the DOE currently relies on principals to file these charges against teachers, but principals often decide not to.

No Charges to Be Filed in Alleged Facebook School Threats The Los Angeles County district attorney's office declined Monday to file charges against a 24 - year - old Pomona man who was arrested after allegedly posting threats on Facebook about killing elementary school students.

Each country is responsible for keeping manufacturers in check, but failed to do so which is why EU commission have filed charges against at least EU countries.

After retrieving his Name / Corp ID # and telling him my bank will be filing charges against the company, ** was more than happy to issue the credit back for me.

The Greenback's troubles only worsened as the day progressed, thanks to news that special counsel Robert Mueller filed charges against Trump's associates from the election campaign.

This spring the SEC also filed charges against Pennsylvania advisor Tony Young for allegedly stealing $ 23 million from investors to «support a lavish lifestyle for his family, including payments for expenses related to horse ownership and racing, construction, boats, limousines, chartered aircraft and other luxuries.»

The District Attorney's Office recently filed charges against the suspect, Francisco Ibarra.

The society hopes to file charges against the woman with the county District Attorney's office in the next two days.

In the what - were - they - thinking department, Christie's seemed to be suggesting that it could file charges against any potential client who chose to give a consignment to the competition.

By my saying we have enough evidence to convict them, I meant that we, right now, have probable cause to file charges against them (and to convict them, once we gather all the necessary documents and witnesses).

Oh, and they don't have to file charges against you or prove that you are guilty of a crime to seize your property.

DFW subsequently filed charges against GAT at Koh Kong provincial court.

I do so wish a federal prosecutor would go through with filing charges against J. Christy and R. Spencer under RICO, it would become the final act of stupidity of of these ridiculous people.

On August 24th, media reports confirmed that the Tokyo Police is planning to file charges against a total of 10 people and customers of the Ueno - based precious metal trading company «Flores» in Tokyo, under allegations of violating the Law on the Conservation of Endangered Species for trading in ivory.

* On August 17, 2001, a Special Prosecutor from the Milwaukee County District Attorneyís office filed charges against FPL Energy in Washington County Circuit Court based on a citizen complaint filed in December 2000.

Today, one year after the crime was revealed and nearly one year after Gleick's confession, the U.S. Attorney still has not filed charges against Gleick.

In Zelotes» home state of Connecticut, the state's chief disciplinary counsel found cause in the complaint to file charges against five attorneys there.

Although no state has found ethical wrongdoing by Total Attorneys or by any of the lawyers who participate in it, all eyes were on Zelotes» home state of Connecticut, where the chief disciplinary counsel found cause to file charges against five attorneys.

But that was before the SEC announced that it had filed charges against former Apple GC Nancy R. Heinen and settled charges against former CFO Fred D. Anderson.

If they contact you or try to get more money from you after bankruptcy, you may be able to file charges against them.