Sentences with phrase «fraud charges in»

Senator Mike Duffy leaves the courthouse after being cleared of bribery and fraud charges in Ottawa, Canada, April 21, 2016.

At Neuberger & Partners LLP, our Toronto breach of trust lawyers defend clients from all types of theft and fraud charges in Ontario.

The Securities and Exchange Commission has filed fraud charges in Federal Court in Miami, Florida against the owners and operators of Jay Peak Resort, a Vermont - based ski resort, and related businesses.

At the Hartford law offices of Rome McGuigan, P.C., we help clients resolve their criminal fraud charges in the most efficient and effective manner possible, while maintaining their privacy.

5... Get a background check on the agent to discover if they have arrests and fraud charges in their backgrounds.

Village of Spring Valley Mayor Noramie Jasmin and Deputy Mayor Joseph Desmaret face bribery and mail fraud charges in connection with a federal corruption case stretching from New York City to Spring Valley to Albany.

Three months after the Assembly dealt with its biggest leadership crisis in two decades, the upper chamber in Albany is suddenly facing a similar problem: A leader under arrest, a challenge for the ruling party, and the lack of an obvious successor after Dean G. Skelos, the Republican majority leader, was arrested on Monday, along with his son, Adam, on corruption and fraud charges in Manhattan.

- Assemblywoman Gabriela Rosa (D - Manhattan) left office after pleading guilty to marriage fraud charges in 2014.

In 2013, the mayoral campaign treasurer and a fundraiser for then - city Comptroller John Liu were sentenced to 10 and four months in prison, respectively, after they were convicted of federal fraud charges in a straw - donor scam.

A New York state assemblywoman indicted on fraud charges in January resigned Monday from the Legislature, her attorney said.

Three New York State corrections officers were arrested by FBI agents this morning on conspiracy and fraud charges in connection with the beating of an inmate who sustained numerous broken bones and a collapsed lung, and had his dreadlocks ripped out.

NEW YORK CITY — Former Assembly Speaker Sheldon Silver could lose his apartment and pension if he's convicted of fraud charges in an extensive kickback and bribery scheme, prosecutors said in a stinging federal indictment.

Bruno was convicted on two felony fraud charges in late 2009, but vowed to appeal.

His other major financial - crime victories include snaring a record $ 1.2 billion penalty from Steven Cohen's firm, SAC Capital Advisors, which pleaded guilty to insider - trading violations in November 2013; and nailing technology - research analyst John Kinnucan, who pleaded guilty to securities - fraud charges in July 2012.

The president commuted the prison sentence of Sholom Rubashkin, a Brooklyn - born rabbi who was sentenced to 27 years on bank fraud charges in 2009.

Western New York Tea Party activist Rus Thompson was arraigned on voter fraud charges in State Supreme Court Thursday.

The failed real estate deal also led to federal fraud charges in 2010 against the escrow agent involved in the loan transaction, according to an indictment in Manhattan Federal Court.

Silver, who was indicted on a host of federal fraud charges in February, appeared in Manhattan Federal Court Tuesday to plea not guilty to all charges, including additional criminal charges related to his corruption case.

The documents are in response to a motion to dismiss all of the charges against Oliver Pan, a Liu fundraiser who is facing fraud charges in connection with a straw donor scheme.

An Albany County judge on Friday denied a dismissal motion by former Sen. George Maziarz, setting up a trial on fraud charges in August.

Assemblymember Gabriela Rosa is set to submit a guilty plea to marriage fraud charges in Manhattan Federal Court on Fri., Jun. 27th.

One of Rubin's lawyers from Paul, Weiss was Brad Karp, the lawyer who has gotten Citigroup out of serial fraud charges in the past.

The SEC also announced additional fraud charges in an initial coin offering that was touted by the boxer Floyd Mayweather.

Rep. Michael Grimm said he doesn't plan to resign from Congress despite facing up to three years in prison after pleading guilty to a felony tax - fraud charge in federal court in Brooklyn.

Not exact matches

Days after he had threatened to sue, Amanat received a visit in his New Jersey home from the FBI, which charged Amanat with multiple counts of fraud.

In December, he was arrested in Montreal and charged with frauIn December, he was arrested in Montreal and charged with frauin Montreal and charged with fraud.

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.

Tuzman was charged with fraud for his involvement with KIT Digital in 2015.

Martin Shkreli, unaffectionately known as the «pharma bro» — and infamous for his decision to hike the list price of Daraprim, a drug used by HIV / AIDS and cancer patients to combat infections, by more than 5,000 % in 2015 under his former company Turing Pharmaceuticals — was convicted on three criminal securities fraud and conspiracy charges by a Brooklyn jury on Friday.

Gery Shalon, Joshua Samuel Aaron and Ziv Orenstein were charged in a 23 - count indictment over crimes including computer hacking, securities fraud, wire fraud, identity theft, illegal Internet gambling and conspiring to commit money laundering.

In one recent cases a Baltimore man is facing federal charges of identity theft and bank fraud after he used personal information of at least three nursing home residents to open multiple credit card accounts without their permission.

Former Aperio Resources director Andy Lim has been sentenced to 12 months jail in the Perth District Court on a fraud charge brought by the Australian Securities and Investments Commission.

Biotechnology entrepreneur William Ardrey faces a retrial on fraud charges after Western Australia's Court of Appeal found the jury had been misdirected in the original court case.

Tomasz Chmielarz, 33, pleaded guilty in federal court in Newark, N.J., to charges of conspiracy to commit fraud and related activity related to computers and e-mail, while Devin McArthur, 27, pleaded guilty to conspiracy to commit wire fraud.

Duhaime was later charged with fraud in connection with a contract pertaining to the McGill University Health Centre.

Salman was convicted of conspiracy and securities fraud charges arising from insider trading and sentenced in 2014 to three years in prison.

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.

A Texas man who operated Bitcoin Savings and Trust was charged on Thursday with bilking his investors, in what prosecutors called the first federal criminal securities fraud case arising from a bitcoin - related Ponzi scheme.

And then there was an almost farcical round robin of screwups that included the hiring of Leo Apotheker as CEO in September, 2010 only to fire him a year later, largely due to the Autonomy deal which degenerated into charges and countercharges of fraud between HP and former Autonomy execs.

After being found guilty in a 2012 jury trial on theft and mail fraud charges, Lanham was sentenced to three years in prison.

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.

Dawkins was arrested in September and faces felony charges of wire fraud and bribery.

Shkreli didn't resign from his post as Turing CEO until December 18, the day after his arrest on charges of securities fraud related to events earlier in his career.

Just this February, federal prosecutors in Connecticut charged two men with bank fraud based on a «jackpotting» scheme.

Shares in SNC Lavalin, which faces fraud and corruption charges, increased more than four per cent Friday following the announcement and the company's results a day earlier that beat analyst expectations.

I'm asking if you have fired senior management, the people who actually led community banking division, who oversaw this fraud or the compliance division that was in charge of making sure that the bank complied with the law.

Prosecutors in Madrid have filed a 488 - page petition to charge 27 people with money laundering and fraud in connection to the St. Petersburg - based Tambov crime syndicate's setting up shop in Spain in 1996.

I wasn't cheering because I have it in for Duhaime (who has been charged with — but not convicted of — fraud, conspiracy to commit fraud and the use of false documents in association with an SNC project to redevelop the massive McGill University Health Centre).

To wit, on April 16, the day that the U.S. Securities and Exchange Commission charged Goldman Sachs with fraud, Lang was vacationing in the Bahamas.

Greg Reyes Former CEO Brocade Communications Charges: In 2007, Reyes was convicted on 10 criminal counts of conspiracy and fraud.