Sentences with phrase «fraud and corruption trial»
Republican gubernatorial candidate John DeFrancisco on Thursday called on Gov. Andrew Cuomo to answer questions that have arisen out of the fraud and corruption trial of his former close aide, Joe Percoco.
http://www.nystateofpolitics.com/ Not exact matches
FC Barcelona, Santos, Neymar and his parents will all have to stand trial on fraud and corruption charges according to Spanish magistrates.
Barcelona forward Neymar and his parents will stand trial over alleged fraud and corruption, making the Brazilian the latest football superstar to have to take the stand, a Spanish court ordered on Thursday.
DeFrancisco, meanwhile, kept the focus on the corruption trial of Joe Percoco, the former close aide to the governor who is accused of fraud and bribery.
Dec. 5, 2017: A federal judge delays for two months the corruption trial of the Manganos and Venditto because Venditto's attorneys said they needed more time to prepare to fight the additional securities fraud charges.
To the growing annals of New York corruption trial history, enter Tuesday, March 13: the day a long - deliberating jury found Joseph Percoco guilty of conspiracy to commit honest services fraud and solicitation of bribes (he was also found not guilty of other charges).
A judge on Thursday declared a mistrial in the federal corruption trial of Senator Robert Menendez, a Democrat from New Jersey who faced 18 counts of bribery, fraud, and corruption.
Former New York state Senate Majority Leader Pedro Espada Jr. will face a new criminal trial on four corruption charges that a jury deadlocked on yesterday during his initial fraud and embezzlement trial, The Post has learned.
Five days after Governor Andrew Cuomo delivers his State of the State address, the corruption trial of his former close aide Joe Percoco is scheduled to begin — kicking off a year of fraud and bribery trials featuring once powerful men in Albany and shining a light on economic development spending.
The state Republican Committee on Monday released a digital ad blasting Gov. Andrew Cuomo's record on ethics and corruption in Albany as his former close aide Joe Percoco is on trial for bribery and fraud.
He was convicted on Nov. 30, 2015, of honest services fraud, extortion and money laundering, in one of the two most prominent corruption trials in New York City in years.
The stink of corruption continues to linger over Cuomo's administration, with one former top aide to the governor recently convicted of fraud and accepting bribes, and another headed to trial on corruption charges in June.
The subject matters involved in these trials included many complex «white collar» matters, including criminal violations of the Bank Secrecy Act, environmental fraud, health care fraud, obstruction of justice, computer - related crimes, fraud in government subsidy programs, and public corruption.
Former mayor of Montreal ordered to stand trial on fraud and corruption charges, Canadian Press