Sentences with phrase «fraud charges connected»
Nojay was to be in court that day to face federal fraud charges connected to a trust fund he was handling as an attorney.
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Former New York City Councilman Dan Halloran was found guilty on Tuesday of bribery and fraud charges connected with last year's mayoral race.
Three people from Robstown have been indicted on voter fraud charges connected to 2016 elections, according to a news release from the Texas Attorney General's Office.
Not exact matches
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.
Another hurdle to raising money: Dewald was convicted in Michigan on fraud and larceny charges connected to two of his political action committees formed during the 2000 presidential election between George W. Bush and Al Gore.
Silver is scheduled to go on trial next week on seven charges of mail fraud, wire fraud, money - laundering and extortion connected with what the indictment terms «monetary transactions involving criminal proceeds» of at least $ 4 million.
Percoco was convicted on charges related to bribery and fraud as part of a broader case involving economic development contracts and politically connected donors.
Assemblyman Bill Nojay, who took his own life Friday morning, had been scheduled to appear that day in U.S. District Court to face fraud - related charges connected to a trust fund he handled as an attorney.
Assemblyman Bill Nojay, who died by suicide Friday morning, had been scheduled to appear Friday in U.S. District Court to face fraud - related charges connected to a trust fund he handled as an attorney, according to sources familiar with the case.