Sentences with phrase «fraud charges related»
Both his client and the defendant were later indicted on insurance fraud charges related to the accident, Rolling Stone recently reported.
https://www.nytimes.com/
Daniel Petrocelli, who unsuccessfully defended Jeff Skilling against felony fraud charges related to Enron's collapse, is another lawyer who lost but won.
The Wired GC examines Plame Prosecutor Patrick Fitzgerald's latest bit of handiwork, «an indictment against Siemens Medical Solutions USA Inc. and two employees (including an in - house lawyer) on fraud charges related to the awarding of a $ 49 million Cook County, Illinois, hospital contract.»
Mr. Grimm was indicted several months ago on various health care, wire fraud and mail fraud charges related to his operation of a Manhattan restaurant, pleading not guilty to all charges.
He ended up serving seven months on tax fraud charges related to his operation of a Manhattan health food restaurant.
Assemblyman William Boyland Jr. of Brooklyn is facing federal mail fraud charges related to allegations that he filed bogus travel vouchers and collected per diem payments for days the lawmaker falsely claimed he was in Albany on legislative business.
Joe Bruno, who preceded Skelos as the Republican leader, was acquitted this year of federal fraud charges related to a $ 20,000 - a-month consulting agreement he signed with technology investor Jared Abbruzzese.
Then, back in 2010, Royal Group Technologies, the plastics maker he founded in 1970, faced fraud charges related to two business transactions but was found not guilty.
The treaty was put under intense spotlight when Giles Darby, David Bermingham and Gary Mulgrew were extradited to the US to face fraud charges relating to the collapse of energy giant Enron, which they denied.
Herbert Smith Freehills (HSF) and Willkie Farr & Gallagher are among a line - up of firms advising Barclays and four former executives following the Serious Fraud Office's (SFO) announcement of fraud charges relating to the bank's capital raising arrangements with Qatari investors during the 2008 financial crisis.
Not exact matches
Manafort and his longtime business associate Rick Gates were indicted last week on charges related to alleged financial crimes that include money laundering and tax fraud.
But on Thursday, Gates and Manafort were handed a superseding indictment that replaced the original 12 charges with a fresh set of 35 charges related to tax and bank fraud.
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.
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.
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.
Gates was charged with 24 counts related to tax fraud, bank fraud, bank - fraud conspiracy, and failure to file reports of foreign bank and financial accounts.
Dave Humeniuk and Varun (Vinny) Aurora both face fraud and theft charges related to $ 23 - million raised through the company purportedly to develop seaside vacation property in Mexico.
Hewlett - Packard reported a $ 8.8 billion accounting charge relating to allegations of fraud tied to the acquisition of its Autonomy software unit.
But on Thursday, Gates and Manafort were handed a superceding indictment that replaced the original 12 charges with a fresh set of 35 charges related to tax and bank fraud.
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.
The 3rd co-founder of crypto monetary products and services startup Centra Tech Raymond Trapani has been arrested the day prior to this, April 20, and charged with securities and twine fraud of greater than $ 25 mln related to the corporate's Initial Coin Offering (ICO), in step with the USA Department...
The company's product portfolio consists of charge and credit card products; expense management products and services; consumer and business travel services; stored value products, including travelers checks and other prepaid products; network services; merchant acquisition and processing, and servicing and settlement, as well as point - of - sale, marketing, and information products and services for merchants; and fee services comprising market and trend analyses and related consulting services, fraud prevention services, and the design of customer loyalty and rewards programs.
Prosecutors in February laid rare corruption and fraud charges against SNC - Lavalin Group, Canada's largest engineering firm, related to its business in Libya.
Can you imagine being in a group that has a little more than 500 employees and has the following statistics: 29 have been accused of spousal abuse 7 have been arrested for fraud 19 have been accused of writing bad checks 117 have directly or indirectly bankrupted at least 2 businesses 3 have done time for assault 71 can not get a credit card due to bad credit 14 have been arrested on drug - related charges 8 have been arrested for shoplifting 21 are currently defendants in lawsuits 84 have been arrested for drunk driving in the last year
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.
Percoco, a South Salem resident, was found guilty of two counts of conspiracy to commit honest services wire fraud and one count of solicitation of bribes or gratuities earlier this year and acquitted of two extortion charges related to his acceptance of $ 300,000 in bribes to benefit Competitive Power Ventures, an energy company that sought to build the power plant in the Hudson Valley.
Then, in April, federal prosecutors charged Mr. Grimm with 20 counts of tax fraud and perjury, relating to the operation of a Manhattan restaurant he co-owned prior to his 2010 election.
The material the government has already turned over since November, according to the government motion filed in federal court in Central Islip, includes: 1.15 million pages of documents related to the securities fraud charges aimed at Venditto alone, as well as 86,000 pages of emails and attachments from the email server of a person identified only as «Co-Conspirator # 1.»
Mr. Howe is cooperating with the investigation, prosecutors said, and pleaded guilty this week to extortion, wire fraud and related conspiracy charges.
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.
Mangano also is fighting extortion and conspiracy to obstruct justice charges, and Venditto additionally is charged with securities fraud and 19 counts of wire fraud related to securities offerings.
Silver, who stepped down from his longtime position as Assembly speaker in the wake of the corruption case, was indicted on federal fraud and extortion charges in February related to claims that he took more than $ 4 million in bribes and kickbacks.
BUFFALO, N.Y. (WBEN)- A Buffalo woman with a lengthy history related to fraud was charged with several crimes related to thefts of money from several area churches.
Joseph Percoco, a South Salem resident, was found guilty of two counts of conspiracy to commit honest services wire fraud and one count of solicitation of bribes or gratuities and acquitted of two extortion charges in March related to his acceptance of $ 300,000 in bribes to benefit Competitive Power Ventures, an energy company that sought to build the power plant in the Hudson Valley.
Percoco was charged with the following felonies: conspiracy to commit extortion under color of official right; extortion under color of official right; two counts of conspiracy to commit honest - services wire fraud related to alleged bribes from two companies; and solicitation of bribes or gratuities from the two companies that allegedly paid him more than $ 300,000 between 2012 and early 2015, when he last left Cuomo's office for good.
The three were charged with fraud conspiracy, related to the RiverBend project and the RFP process, and payments of bribes.
In a letter filed Wednesday, Silver, who was found guilty last November on charges of fraud, extortion and money laundering related to two bribery schemes, said he apologizes to the court, to the people of New York and his constituents, as well as to his family for his «actions.»
It charges Mangano and Venditto with conspiracy to commit federal program bribery and honest services fraud, as well as the related substantive counts, and charges Mangano with extortion.
Silver was found guilty last November on charges of fraud, extortion and money laundering related to two bribery schemes.
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.
The New York Daily News reports that Nojay had been scheduled to turn himself in to the FBI Friday morning relating to the fraud charges.
Silver was sentenced to 12 years in federal prison after he was convicted on charges of extortion, fraud and money laundering related to bribery schemes in which he received millions for political favors.
He admitted the wire fraud charges, while the proceedings also noted that an earlier charge related to «payment of bribes and gratuities» would be dismissed.
Venditto additionally is charged with securities fraud and 19 counts of wire fraud related to securities offerings.
The charges are related to the 2014 race in the 86th AD where Ramirez was accused of election fraud involving absentee ballots.
Brown, a former 12 - term Democratic congresswoman from Jacksonville, was convicted on fraud and tax charges related to her role in using contributions to the One Door for Education charity for personal expenses and events.
The result will be the same, you will have lost your money, and could be charged with anything related to fraud, depending on your country of origin and the laws there.