Sentences with phrase «fraud charges stemming»

The lawmaker had also faced fraud charges stemming from a business deal in Cambodia, a legal issue he had initially dismissed as akin to a lawsuit.

A Manhattan jury found Joseph Percoco guilty on federal bribery and fraud charges stemming from acceptance of more than $ 300,000 in bridges from companies looking to do business with the state.

He should have taken a lesson from London, Ont., mayor, Joe Fontana, who did declare a conflict of interest when his council voted to ask him to leave office in light of fraud charges stemming from his time as a federal cabinet minister.

As expected, former Queens Sen. Shirley Huntley has pleaded guilty to a mail fraud charge stemming from her embezzlement over a three - year period of $ 87,700 from Parents Information Network, Inc. — a nonprofit that received public funds to (ostensibly) help educate parents about the New York City public school system.

Steve Croman, one of the biggest multifamily landlords in NYC, pleaded guilty to three felony charges of grand larceny, tax fraud and a third fraud charge stemming from filing a false instrument.

UPDATED, June 6, 2:30 p.m.: Steve Croman, one of the biggest multifamily landlords in the city, pleaded guilty Tuesday to three felony charges of grand larceny, tax fraud and a third fraud charge stemming from filing a false instrument.

Republican Senate Majority Leader John Flanagan on Thursday said he is standing by Sen. Rob Ortt, who faces a three - count fraud charge stemming from his wife receiving a no - show job.

Readers may recall that in May 2015, Mr. Ramirez was arrested on voting fraud charging stemming from his failed bid in the 86th Assembly District in 2014.

Not exact matches

By stemming losses from fraud rides (they now charge a fixed daily rental from the driver), Ola may actually start making money.

The Tigers are one of four programs with an assistant coach indicted by a federal grand jury on fraud, conspiracy and bribery charges stemming from the FBI's investigation into corruption across college basketball.

Silver in may was sentenced to 12 years in and prison and owes nearly $ 7 million in civil penalties stemming from his conviction late last year on corruption, fraud and self - dealing charges.

Silver, 71, was charged with honest services fraud, extortion and money laundering stemming from schemes in which he used his leadership position to benefit a cancer researcher and two real estate developers in exchange for cash.

Grimm, who was hit with a 20 - count federal indictment on fraud and other charges in April stemming from alleged wrongdoing in his ownership of a Manhattan health restaurant prior to his election to congress, told the audience that it was fair for voters to look at that indictment when deciding whether or not to vote for him.

In exchange, the feds agreed not to prosecute Castro on perjury charges from 2009 stemming from statements he made under oath in an election fraud case.

The charges of honest services fraud, extortion and money laundering stemmed from schemes by which he obtained nearly $ 4 million in exchange for using his position to help benefit a cancer researcher and two real estate developers.

Manhattan Democratic Assemblyman Sheldon Silver was arrested in January and later charged with fraud and extortion stemming from what investigators say were bribes that had been masked as legal referrals.

Mr. Silver, a Manhattan Democrat, held the powerful post for two decades and was found guilty of fraud, extortion and other charges stemming from schemes through which he received nearly $ 4 million, masking such payments as legitimate outside income and referrals he earned for work as a lawyer.

Skelos's former counterpart in the Assembly, ex-Speaker Sheldon Silver, faces retrial in his separate case stemming from fraud and bribery charges, in April.

Scarborough, 69, resigned his seat in May as part of a guilty plea to charges of wire fraud and theft, stemming from accusations that he submitted 174 fraudulent travel vouchers from 2009 through 2012 to net more than $ 50,000 in reimbursements.

The charges stem from the 2014 primary election where Ramirez was accused of election fraud involving absentee ballots.