Sentences with phrase «in alleged conspiracies»

The whistleblower in an alleged conspiracy to block low - income and minority kids from enrolling in a popular Riverdale, Bronx, elementary school has filed suit against a politician — Assemblyman Jeffrey Dinowitz — who he claims targeted him for coming forward.

The investigators are trying to pinpoint who may have had a role in the alleged conspiracy.

The new filing also revisits Apple's role in the alleged conspiracy.

In the Maryland case, AHRN also named the National Association of REALTORS ® as a defendant, asserting that NAR participated in the alleged conspiracy to discourage participation with AHRN.

Not exact matches

A lawsuit brought against Sater and others in 2015, which is ongoing, alleges that «for most of its existence it [Bayrock] was substantially and covertly mob - owned and operated,» engaging «in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.»

He called the alleged conspiracy «an act of unprecedented treachery: the campaign of a nominee for President of the United States in league with a hostile foreign power to bolster its own chance to win the presidency.»

The dossier alleged a conspiracy between Trump's campaign and the Russian government to interfere with the 2016 election and claimed Cohen played a key role in it.

In addition, Mr. Morley filed a subsequent lawsuit containing allegations that the formation of Square and the development of our card reader and decoding technologies constituted, among other things, breach of an alleged oral joint venture, fraud, negligent misrepresentation, civil conspiracy, unjust enrichment, and misappropriation of trade secrets, as well as other related claims.

Former Volkswagen Chief Executive Martin Winterkorn has been indicted on charges of conspiracy and wire fraud for his alleged role in the emissions scandal.

Roy Moore, whose campaign for the U.S. Senate foundered amid allegations he pursued teenage girls in Alabama decades ago, filed a lawsuit Monday alleging that he was the victim of what he called a «political conspiracy.»

Lawsuits are still being filed in connection with the dossier: Three Russian oligarchs on Friday brought a new suit against Steele in Washington, D.C. And the Democratic National Committee on April 20 filed suit against Russia, the Trump campaign and WikiLeaks, alleging there was a conspiracy to interfere in the 2016 presidential elections.

The Nunes Memo reportedly alleges that at least a dozen FBI agents and DOJ prosecutors fabricated evidence, engaged in a criminal conspiracy to commit perjury, lucked out on being randomly assigned Judge Low Blood Sugar who looked the other way, and — coincidentally — ended up obtaining evidence that justified extending the initial FISA surveillance.

Conspiracy charge against Lisi is related to a home invasion at the Etobicoke bungalow of Ford's former classmate, Fabio Basso, where the alleged crack video in question may have been filmed

Meanwhile billionaire hedge fund loser Julian Robertson never did get his mental examination, even though he sued Al Martin, Uri Dowbenko, Conspiracy Planet, etc. in 2005, alleging defamation.

One final note: A former UBS metals trader was arrested and charged last week with fraud and conspiracy over his alleged role in placing «spoof» orders for precious metals futures contracts.

Three female plaintiffs in a lawsuit filed Wednesday «allege a conspiracy spanning more than two decades to conceal sexual abuse committed by church members» throughout the 1980s and 1990s, according to the Associated Press.

Benzema was charged with conspiracy to blackmail last month for an alleged role in an attempt to extort funds from Valbuena, his France international teammate, using a sex tape.

Dozens of alleged MS - 13 street gang members are facing conspiracy and other felony charges after arrests Thursday that followed a joint law enforcement operation in Nassau County targeting the criminal syndicate with ties to El Salvador and a reputation for brutal machete attacks.

Wu says while a grand jury will have to determine whether any actual crimes were committed, he says alleged interference by Cuomo's staff in an ethics commission sending out subpoenas is potentially in violation of several state statutes, including conspiracy to perform official misconduct and the hindering of prosecution.

Following alleged involvement in dealing and selling of arms and ammunition to enemies of the nation, twenty soldiers comprising four officers and sixteen men of the Nigerian army have been arraigned before a court martial over charges of sabotage and conspiracy.

Linda Mangano was charged with obstruction of justice, conspiracy to obstruct justice and making false statements involving «work she claimed to have performed» in an alleged no - show job from Singh, according to the indictment and prosecutors.

The freed female inmate, Ameh Happy, who was standing trial for criminal conspiracy and armed robbery got reprieve when advise from the Director of Public Prosecution DPP absolved her of any complicity in the alleged offence.

Dean Skelos, 67, and Adam, 32, face eight counts of bribery, extortion and conspiracy to commit honest services fraud for an alleged scheme in which the elder Skelos allegedly used his office to pressure businesses into giving his son cushy no - show jobs that earned him over $ 200,000 starting in 2010.

These are just the latest in a string of high profile inquiries by parliamentary Select Committees over the past 6 years that have also seen Rupert Murdoch attacked with a custard pie, Michael Gove alleging a «Trot conspiracy» in English schools and a vice president of Google being informed that «you do evil».

The defense did not dispute that the senator tried repeatedly to help Adam — who in fact made six - figure annual incomes throughout the alleged conspiracy — but argued that the aid was normal father - son assistance and never intersected with his Senate work.

An Ado - Ekiti Chief Magistrates» Court on Wednesday ordered that the Olukere of Ikere - Ekiti, Obasoyin Ganiyu, 50, and five other persons be remanded in prison over alleged conspiracy, attempted murder and murder.

Kruger, who along with five others was also charged in the alleged five - year conspiracy, was accused of taking official action to help Malinsky in several real estate ventures in Brooklyn.

When the Senate Spokesman, Sabi Abdullahi, said the alleged conspiracy in the Senate was the figment of imagination of those behind it, he was only referring...

At a rally in North Carolina on Friday, in which he alleged a large - scale conspiracy against him, one supporter lashed out physically at a protester in the crowd.

Finally, let me use this opportunity to react to the fake news making the rounds concerning a supposed Sergeant in the Nigerian Army, named David Bako, who said he was part of an alleged conspiracy by the Government to abduct the Dapchi girls.

He alleged that the Fulani leaders were committing a conspiracy of silence by allowing the herdsmen to engage in violence against the country.

In that alleged scheme, Porcelli, the deputy executive leader of North Massapequa's Republican club, faces two official misconduct charges and a count of conspiracy — all misdemeanors.

«This is why, in the absence of a Constitutional Court or its equivalent, one is left with no other course than to call on INEC to also take formal charge of the recorded incident of this alleged conspiracy to pervert the course of democracy.

Disclosing what CACOL had done in the past on Obasanjo and his suspected corruption cases, Adeniran said, «our coalition submitted a petition against former President, General Olusegun Obasanjo (Rtd) to the EFCC on November 14th, 2007 at the Lagos Zonal Office on offences bordering on alleged conspiracy, fraudulent conversion of funds and abuse of office, foreign exchange malpractice and money laundering.»

In the letter, (Read it at the bottom of this page) Vacco alleges that there is evidence of a conspiracy against Paladino, and that the board recruited people to bring accusations against him that they couldn't make on their own.

The legal luminary submitted that the alleged offences were bailable and drew the attention of the court to the fact that his client had earlier been arrested, detained and investigated by the EFCC in connection with the account of his tenure as minister of the FCT, in respect of unsubstantiated allegations of conspiracy, abuse of office and money laundering, and had been in its custody between October 24, 2016 and December 9, 2016.

Ms Richards was a Labour candidate in the 2016 London assembly election and also brought a High Court petition to challenge the result, alleging a conspiracy to cheat her involving the returning officer and Progress, Labour's centrist group.

The Police First Information Report on the incident, which was read in the court, also alleged that Bammi confessed that he committed the offence in conspiracy with the fleeing suspects.

New York University (NYU) associate professor of radiology Yudong Zhu and NYU graduate student Xing Yang, both Chinese citizens, were arrested on 19 May on federal bribery charges in connection with an alleged conspiracy to pass nonpublic information from research funded by the U.S. National Institutes of Health (NIH) to a Chinese company with ties to the Chinese government.

After months of rumours of piracy on the Internet global communications network, the US attorney in Boston this month brought charges against David LaMacchia, a 20 - year - old student at the Massachusetts Institute of Technology, alleging conspiracy to commit «wire fraud».

In 2005 the magazines Rolling Stone and Salon copublished a story by environmental lawyer Robert F. Kennedy Jr. (nephew of former President John F. Kennedy) alleging a government conspiracy to cover up evidence that thimerosal, a mercury - containing preservative once used in vaccines, can cause brain problems, including autisIn 2005 the magazines Rolling Stone and Salon copublished a story by environmental lawyer Robert F. Kennedy Jr. (nephew of former President John F. Kennedy) alleging a government conspiracy to cover up evidence that thimerosal, a mercury - containing preservative once used in vaccines, can cause brain problems, including autisin vaccines, can cause brain problems, including autism.

The class - action lawsuit, brought forward by 33 U.S. states, alleged that Apple was a dominant figure in an ebook price - fixing conspiracy designed to increase ebook prices and challenge Amazon's hold within the ebook industry.

Various persons, who are known and unknown to Plaintiff, and not named as defendants in this action, including senior executives of the Publisher Defendants and Apple, have participated as co-conspirators with Defendants in the offense alleged and have performed acts and made statements in furtherance of the conspiracy.

The statement of claim in B.C. alleges that the defendants conspired to change the method by which e-books were sold, driving up prices, and with the intention of eroding the market share held by Amazon, which was the largest eBook seller «before the alleged conspiracy was implemented,» it says.

In its own filings, Apple maintains its long - held position that it is not a «ringmaster» of a conspiracy, as the government alleges, but that it simply offered the same pricing system, which is based on a 30 percent commission, that it offers to any company that sells through its iTunes store.

The suit filed on March 18, 2014 by PA / ASB alleged defamation and conspiracy by Writer Beware «to disparage PA and ASB,» and sought $ 800,000 in damages.

The Justice Department has at last filed an anti-trust complaint in New York against Apple and five publishers over an alleged price fixing conspiracy.

The Justice Department has at last filed an anti-trust complaint in New York against Apple (s AAPL) and five publishers over an alleged price fixing conspiracy.

Finally, the suit also claims that «various persons, who are known and unknown to Plaintiff, and not named as defendants in this action, including senior executives of the Publisher Defendants and Apple, have participated as co-conspirators with Defendants in the offense alleged and have performed acts and made statements in furtherance of the conspiracy.»

Special Counsel Robert Mueller's team supposedly issued a subpoena for documents on the Trump campaign related to the conspiracy theory about alleged Russian involvement in the 2016 U.S. elections that propelled Trump to the Presidency.