Sentences with phrase «fraud charges brought against»

Justice Sanusi Tukur of the High Court slammed the sentence on Saulawa after finding him guilty of advance fee fraud charges brought against him by the Economic and Financial Crimes Commission.

Not exact matches

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

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.

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-...]

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.

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?

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

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.

It's been a week since a federal corruption investigation exploded in New York state, bringing fraud and bribery and charges against developers and state officials for allegedly running a pay - to - play scheme involving upstate economic development projects.

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.

Districts could bring disciplinary charges against educators with three consecutive «ineffective» ratings, and the educators would be fired within 30 days unless they can prove «fraud.»

A dentist who won a $ 7.7 million judgement against the state after beating Medicaid fraud charges brought by then - AG Spitzer warned voters about the would - be comptroller's «dark side» and said he doesn't believe Spitzer is reformer «at all.»

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

It was gathered that further investigation into the fraud had necessitated a need to amend the 24 - count charge initially brought against Oronsaye, on July 13, 2015, in which along with his co-accused, Osarenkhoe Afe, and Fredrick Hamilton Global Services Limited, he is alleged to have been complicit in several biometric contract awards during his tenure as HoS.

He added that Justice Umar reserved the sentence after the convict was found guilty of a one - count charge of fraud brought against her by the EFCC.

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.

U.S. Attorney Preet Bharara, the same prosecutor who brought corruption charges against Mr. Skelos, has accused Mr. Silver of fraud and extortion in his dealings with real estate giant Glenwood Management — the same developer Mr. Skelos allegedly strong - armed.

He sued Trump University for fraud in 2013, and last month he said he would look for ways to bring state charges against anyone who has received a pardon from Trump for similar federal charges.

They found some minor numerical discrepancies in his data, which you're going to find in most people's data if you look far enough, and they claimed that he had committed scientific fraud and they brought charges against the University of Pittsburgh, all without first mentioning their affiliation.

After months of rumours of piracy on the Internet global communications network, the US attorney in Boston this month brought charges against David LaMacchia, a 20 - year - old student at the Massachusetts Institute of Technology, alleging conspiracy to commit «wire fraud».

Charges have been brought against 412 people in the US for healthcare fraud, including a doctor who allegedly gave out 12,000 illegal prescriptions for opioids

Secured complete dismissal of criminal charges of mail fraud, false ERISA statements, and other charges brought in federal court against small business owners amounting to $ 2 million in alleged but unproven harm.

Work highlights Represented the former Georgian defence minister Davit Kezerashvili against an extradition request brought by Georgia in relation to fraud and abuse of public office charges.

Forbes and Shelton plead not guilty in April to the two charges brought against them in February, conspiracy and wire fraud.