Sentences with phrase «fraud charges against»

On April 2, the Securities and Exchange Commission filed fraud charges against Sohrab Sharma and Robert Farkas, the co-founders of Centra Tech.

The special counsel filed conspiracy and fraud charges against 13 Russian nationals and three organizations as part of a widespread, multimillion - dollar effort to influence the US election.

CoinDesk The US Securities and Exchange Commission has filed fraud charges against a UK citizen accused of bilking the investors of a bitcoin startup.

Additionally, the Securities and Exchange Commission announced civil fraud charges against the pair in a related action.

The US Securities and Exchange Commission has filed fraud charges against a UK citizen accused of bilking the investors of a bitcoin startup.

SNC - Lavalin Group shouldn't be surprised it's being hit with corruption and fraud charges against its companies given the breadth and depth of the alleged activity, says one lawyer who has led clients through corruption charges before.

Former Hogan Lovell partner Christopher Grierson has pleaded guilty to fraud charges against his former employers, and is due to be sentenced on 3 May.

Boston Government Investigations & White Collar Defense partner Brian Kelly is quoted in this article about the fraud charges against Wells Fargo in connection with Curt Schilling's former video game company.

Contact our office to schedule a free confidential consultation about the health care fraud charges against you.

Alexander Kirkpatrick has been engaged in healthcare law since 1978 when as a deputy attorney general in the California Department of Justice in the Criminal Law Division, he was invited to join a newly - formed team of attorneys prosecuting Medi - Cal fraud charges against a broad range of providers.

In Dorozhko, the 2nd Circuit held that the SEC can proceed with fraud charges against a hacker for engaging in insider trading even though he owed no fiduciary duty to the company whose shares he traded.

Allegations surrounding the signing of Neymar da Silva Santos Júnior of FC Barcelona (shown here, left, tackling Jose Sosa of Club Atletico de Madrid on May 17 in Barcelona) are at the heart of tax fraud charges against the storied soccer club.

The police through the Office of the Inspector - General of Police, have filed two separate set of fraud charges against a former Governor of Benue State, Gabriel Suswam, and two others.

Elsewhere in the city, incumbents largely were returned to office, though Manhattan District Attorney Cyrus Vance, Jr., running unopposed, faced a surprisingly strong, last minute write - in challenge from Marc Fliedner, an out gay ex-prosecutor prompted to jump in when revelations surfaced about the incumbent's failure to pursue fraud charges against Ivanka and Donald Trump, Jr., in their marketing of the Trump Soho and sexual assault charges against Harvey Weinstein brought by an Italian model who captured a partial admission from the former film mogul on tape.

In October, he brought fraud charges against an influential political consultant whose clients had included the state Democratic Senatorial Campaign Committee.

Outgoing AG Andrew Cuomo plans to file civil fraud charges against Ernst & Young for its alleged role in the collapse of Lehman Brothers.

And who in the service of that ambition tried to bribe his way to a shot at Gracie Mansion,» said Manhattan U.S. Attorney Preet Bharara, whose office brought bribery and fraud charges against the alleged crooked pols.

The superseding indictment adds the new security fraud charges against Venditto, replacing the old indictment, and includes the prior charges brought by Eastern District prosecutors against both him and the Manganos.

A heated argument insued, Blair cried and then CALLED THE COPS ON ME for threatening to press fraud charges against the school - who clearly fraudulently charged my bank account for services not rendered!

In November, he was charged with forming a match - fixing ring, but related blackmail and fraud charges against him were dropped after being re-examined by the Supreme Court.

Tuesday, the FBI shocked the sports world by announcing bribery and fraud charges against four prominent college basketball assistant coaches and six peripheral hoops figures, implicating Adidas in a player - payments scheme, putting NCAA - probation'd Louisville in some really dangerous territory, and promising more names to come.

Prosecutors in February laid rare corruption and fraud charges against SNC - Lavalin Group, Canada's largest engineering firm, related to its business in Libya.

Shortly after this call, another Citigroup lawyer, Lawrence Pedowitz of Wachtell, Lipton, Rosen & Katz (the law firm that helped former Citigroup CEO Sandy Weill maneuver the repeal of the Glass - Steagall Act) told SEC Associate Enforcement Director, Scott Friestad, that Khuzami had agreed to drop the fraud charges against Crittenden.

The Queensland government has sacked the Ipswich City Council and appointed administrators in response to fraud charges against the mayor, Andrew Antoniolli.

Earlier this year, the American people got a devastating look at what was really going on inside the SEC that prevented it from bringing fraud charges against higher ups at Goldman Sachs who were involved in the ABACUS deal.

SEC files fraud charges against ICO organizer.

Joe Percoco's attorney, Barry Bohrer, issued a statement suggesting the charges against him were based on non-credible witness testimony and wouldn't square with the Supreme Court's recent ruling vacating a fraud charge against former Virginia Gov. Bob McDonnell.

Not exact matches

A separate indictment alleged various fraud and conspiracy charges against Anthony Murgio, a Florida man previously accused of operating an unlicensed bitcoin exchange service, and who was also linked to the JPMorgan breach.

Mr. Siegal is perhaps best known for his victory in defense of high - profile private equity financier Benjamin Wey against federal criminal and civil securities fraud and money laundering charges.

Gates» decision comes just a day after Mueller leveled 32 new charges against Gates and former Trump campaign chairman Paul Manafort in a superseding indictment, accusing them of financial crimes related to tax and bank fraud.

Daiichi Sankyo's press release comes in the wake not only of Ranbaxy's highly unusual criminal guilty plea and $ 500 million in fines and penalties — the largest ever against a generic - drug maker — but also a lengthy Fortune article that exposed for the first time the depth and extent of the fraud charges leveled at the company and the knowledge of senior company executives.

SNC - Lavalin has pleaded not guilty to the one fraud and one corruption charge filed by the RCMP against SNC - Lavalin and two of its subsidiaries.

Manafort has pleaded not guilty to dozens of charges brought against him, including tax and bank fraud, money laundering, and conspiracy against the US.

Together with Manafort, Gates had been indicted on 12 charges related to money laundering, tax fraud, failure to register as foreign agents, and conspiracy against the United States.

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.

Special Counsel Robert Mueller filed new fraud and money - laundering charges against former Trump campaign chairman Paul Manafort and his associate Rick Gates.

Although Mueller added new charges against Manafort in February, there's still a range of tax and fraud charges that Mueller hasn't used.

The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.

NEW YORK — What do you do if you're one of the most criticized defendants in the nation awaiting a jury verdict on the criminal fraud and conspiracy charges filed against you?

The felony counts came amid three years of non-stop charges against JPMorgan Chase for unthinkable frauds: from rigging electric markets to ripping off veterans to charging credit card customers for fictitious credit monitoring and manipulating the Libor interest rate benchmark.

Cryptocurrencies are commodities The ruling gives the CFTC the needed authority to bring a fraud lawsuit against Patrick McDonnell, a New York resident charged -LSB-...]

Then, in February, Mueller filed a new case against him in Virginia, with tax, financial, and bank fraud charges.

We've already seen criminal charges brought against Bear Stearns, and the FBI has announced that it's in the middle of a far - reaching fraud investigation.

Shkreli infamously took the price of an AIDS drug from $ 13.50 per pill to $ 750 pills, but that was unrelated to the fraud charges he had against him.

It's a little too late for praying, it's Mrs.Clinton's call to be @ the helm; now, with her hubby Mr.Clinton as VP; and one of you out of all of you, need to tell Romney he's committed fraud, for leaving the Post of so - called gov.that theirs a 2 yr.interval that must be met; the same fo Obama; whom is worst off then Bush Jr.then for none of you to have no Allegiance to be nothing but commander of thieves, since April 4th, 1968 to presently; in the killing of Dr.King Jr.must still go under Oath to all you perjurers; that mustn't go unpunished to the array of charges I have stored up against each of yo on every job, on every public premise; that Obama didn't praywhen he lied to GOD ALMIGHTY in perjury; to have left the seat of sen.to jump to the office; knowing he hadn't a clue what to do; so he got Joe, which is Cheney all over; whom should of been out of public; and he knows that and all the fugitives, even in the Italian led court in DC; that will have to answer to what is -LCB- H.R. 7152 -RCB-; and why they let Olsen for Bush Jr.waste the American's People's time, not to mention all the lives that's been lost; for the tyrannies since 1968 to presently has cost; Vote I, Edward Baltimore; to confirm I; Governor of DC; as of 2/16/12; cause DC; has been a State, already; and all you slaves from State to State; need to snap out of your peonage which is prohibited by Federal Laws; on anybody!!!!!!!

But, when there are charges of academic fraud brought up against the school, how on earth is every aspect of the student athletes academics investigated?

So it wasn't a secret the judges weren't nuts about the statute, and it could not have been a secret to Bharara that if the cases were indeed strong against Skelos and Silver it might make more sense to stick to good old fashioned corruption charges like bribery and mail fraud only.

DiNapoli was referring to federal fraud charges that have been filed against some of Cuomo's top aides over huge state contracts to build state owned facilities in Albany, Buffalo and Syracuse.

The five - count complaint against Mr. Silver on charges of wire fraud, mail fraud, conspiracy, and extortion outlines two schemes Mr. Silver used to leverage his official position as the Assembly speaer to rake in cash, which he presented as legitimately earned income for representing private clients.

Bringing RICO charges against those perpetrating this supposed electoral fraud will make great strides towards Making America Great Again.