Sentences with phrase «finance fraud charges»

It seemed not a news story was published following the November 2011 and February 2012 arrests of his top fundraiser and his former treasurer on federal campaign finance fraud charges without a prefix attached to his name: «Embattled Comptroller John Liu.»

MANHATTAN — The campaign treasurer for embattled City Comptroller John Liu was arrested Tuesday on campaign finance fraud charges — the latest blow to the presumptive mayoral candidate who has been wrangling with allegations about his fundraising efforts for months.

MANHATTAN — City Comptroller John Liu's 25 - year - old former campaign treasurer was indicted by a grand jury Friday on campaign finance fraud charges.

Oliver Pan, a top fundraiser, and Jenny Hou, Liu's campaign treasurer, were scheduled to go on trial Monday to face federal campaign financing fraud charges.

Not exact matches

Former Perth finance broker Lachlan McDonald has pleaded guilty to giving false information and fraud charges following an investigation by the corporate watchdog.

The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand - jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

After all, legal analysts said, charging Mr Trump's lawyer with a campaign finance or bank fraud violation seems far less weighty than Mr Mueller's pursuit of potential campaign coordination with Russia.

After all, legal analysts said, charging Trump's lawyer with a campaign finance or bank fraud violation seems far less weighty than Mueller's pursuit of potential campaign coordination with Russia.

The growing legal questions around Cohen's services for Trump come as the lawyer faces a grand jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

And while it's an uphill battle facing a heavily entrenched foe, outreach efforts will give Staten Island and Brooklyn voters — both old and new — food for thought the next time they go to the polls: ranging from alleged campaign finance fraud; to Grimm's threatening of a reporter with physical violence; to his latest federal fraud and tax charges, he is quite a colorful character with a very colorful history just begging to be lampooned.

The feds last week arrested Liu fund - raiser Xing Wu «Oliver» Pan on fraud charges for allegedly using straw donors to hide a $ 16,000 contribution from an undercover agent that violated campaign - finance laws.

In May, a federal jury convicted Mr. Liu's former campaign treasurer, Jia «Jenny» Hou of various charges involving campaign finance fraud.

Dasuki is being prosecuted with respect to the 22 counts of N13bn fraud charges alongside former Director of Finance and Administration in the Office of the NSA, Shuaibu Salisu, a former Minister of State for Finance, Bashir Yuguda; a former Governor of Sokoto State, Attahiru Bafarawa, the ex-governor's son, Sagir Attahiru, and a firm, Dalhatu Investment.

The election fraud charges could counter expected PAC spending pushing public campaign finance.

State Attorney General Eric T. Schneiderman and the State Commissioner of Taxation and Finance say 59 - year - old Jonathan Pargh has been charged with one count of grand larceny and one count of criminal tax fraud.

The agency which initially arraigned the accused persons on July 13, 2015, on a 24 - count charge, told the court that it was tracking a former Deputy Director of Finance in the office of the Head of Service, Mr. Abdulrasheed Maina, (now at large), who it said was also involved in fraud.

Ref Rodriquez, who is charged with campaign finance and charter school money fraud, is the forth vote for the DPE side.

Should you find an extremely large difference between the scores on your three credit reports, or should you find charges on your accounts or other potential fraud on any of the three reports, consult a reputable financial professional in order to get these problems fixed before entering a negotiation with bankers or a renegotiation for financing on your own behalf.

So, yes, there was no money out of my pocket, but I was completely unable to use the credit card, and every month they kept on piling on more finance fees and late - payment charges and such, and I would have to call them again and explain again that the charges were disputed... Finally, after about 8 months in total, they accepted the fraud report and reversed all the charges.

Financial abuse: Whether through charges of fraud, forgery or coercion, an elderly person's finances can be said to be at risk.

Company, commercial, equity and financial (including civil fraud) disputes, including: business disputes; company and share acquisitions and valuations; shareholder disputes; disputes with and between directors; rights and disputes over corporate assets and opportunities; fiduciary obligations; charges and other security interests; financial transactions; securitisation arrangements; disputed asset disposals; civil and criminal asset recovery claims; general commercial, banking and finance contracts; commercial agency; evidence gathering for claims overseas; joint ventures; and partnerships.

Tesco's former UK managing director Christopher Bush, finance director Carl Rogberg and UK food commercial director John Scouler were each charged with fraud by abuse of position last week and are due to appear in court on 22 September.