Sentences with phrase «fraud charges he leveled against»
Espaillat refused to elaborate on the voter - fraud charges he leveled against the Board of Elections a few days ago, but said he would «fully» cooperate with other organizations still investigating.
https://www.politico.com/ Not exact matches
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.
The allegations are contained in the 32 fraud and money laundering charges leveled against Suswam and two others on Monday.