Sentences with phrase «including conspiracy»

In criminal matters, Mr. Lowell has successfully avoided charges or defended clients against a wide array of charges, including conspiracy, election law violations, bank fraud, insurance fraud, bankruptcy fraud, Foreign Corrupt Practices Act (FCPA) violations, mail and wire fraud, securities fraud, money laundering, public corruption, honest services fraud, false claims act, obstruction of justice and false information charges and violations of the Racketeer Influenced and Corrupt Organizations Act (RICO).

In addition, the Competition Act defines a number of activities which constitute criminal offenses, including conspiracy, bid - rigging, deceptive marketing, deceptive telemarketing, and serious instances of deliberate or reckless misleading advertising.

In the Federal District Court, Pensacola and Panama City divisions, we have tried to jury verdict cases involving various types of alleged conduct including conspiracy, money laundering, drug trafficking, mortgage fraud, mail and wire fraud, bank fraud, perjury, internet crimes, bank robbery and securities or investment fraud.

The Firm has handled a number of complex Shoplifting and Theft allegations in Toronto, in its R. v. K.L. [2015], the Firm secured a full Withdrawal of eight (8) Theft and Fraud Under $ 5,000 related charges, including conspiracy to commit an indictable offence.

The Democratic National Committee (DNC) has filed a multimillion - dollar lawsuit against Russia, the Trump campaign and Wikileaks over an alleged 12 offences, including conspiracy, fraud and violations of the Wiretap Act.

Despite his claims of innocence, a jury unanimously convicted him on multiple charges earlier this year, including the conspiracy that funneled more than $ 20 million from the TRICARE program.

Mr. Rice has defended clients charged in a broad range of cases including conspiracy, drug trafficking, fraud, money laundering, criminal organization offences, homicide and regulatory offences.

The Firm has handled a number complex Shoplifting and Theft allegations in Toronto, in its R. v. K.L. [2015], the Firm secured a full Withdrawal of eight (8) Theft and Fraud Under $ 5,000 related charges, including Conspiracy to Commit an Indictable Offence.

That's why so much of Big Climate's behavior is cultish in nature, including its conspiracy - theory paranoia, and its savage treatment of heretics and blasphemers — they're not shy about comparing skeptics to Holocaust deniers or 9/11 truthers, as seen in the Daily Beast's hyperventilation over the story of skeptic Wei - Hock Soon's corporate funding.

Both dark and hysterical, the «show» features new characters; a singer in a wheelchair, a snake handler, a wizard, and a dragon puppet with whom Bag converses, as well as stock characters from previous works including conspiracy theorists, witches, neurochemists, corporate raiders, and suburban housewives.

Horse slaughter everywhere has been found to be tied to organized crime http://www.guardian.co.uk/uk/2013/feb/15/horsemeat-scandal-the-essential-guide#113 And in fact, Oklahoma horse slaughter dealer George Baker was indicted on February 8 by a grand jury on counts including conspiracy and racketeering.

Her plea came in the midst of her trial in U.S. District Court in Atlanta on 40 counts, including conspiracy, wire fraud, and theft of public funds.

But he was convicted on a slew of charges, including a conspiracy to overthrow the US government, and spent 36 years behind bars before then - President Barack Obama commuted the rest of his 70 - year prison sentence just before leaving office in January.

He faces five federal charges including conspiracy and bribery and is accused of using his position to obtain millions of dollars in kickbacks masked as legitimate income from two law firms.

They face charges including conspiracy, bribery and honest services wire fraud.

Silver, who has been speaker for 21 years, faces five federal charges including conspiracy and bribery and is accused of using his position to obtain millions of dollars in kickbacks masked as legitimate income from two law firms.

The complaint said Howe pleaded guilty to several federal charges, including conspiracy to commit fraud, extortion, bribery and wire and tax fraud.

Howe pleaded guilty to charges including conspiracy to commit extortion, bribery, wire and tax fraud.

He faces five counts including conspiracy and bribery.

Mangano, a Republican, and former Oyster Bay Supervisor John Venditto, also a Republican, face charges including conspiracy to commit federal program bribery and honest services fraud.

Trump's former campaign chairman Paul Manafort and an associate are under house arrest on charges including conspiracy to launder money, linked to the investigation by special counsel Robert Mueller into allegations that the campaign colluded with Russia.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, face charges including conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

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.

Edward Mangano, 55, of Bethpage, and Venditto, 68, of North Massapequa, face charges including conspiracy to commit federal program bribery and honest services wire fraud.

A jury convicted him in October on several charges, including conspiracy to distribute narcotics.

Nassau County Executive Edward Mangano, his wife, Linda, and Oyster Bay Town Supervisor John Venditto were arrested Thursday, Oct. 20, 2016, in connection with a 13 - count federal indictment on charges including conspiracy to commit bribery, bribery, conspiracy to commit honest services fraud and honest services fraud, according to sources familiar with the case.

BREAKING: Manafort and Gates indicted on 12 counts, including conspiracy to launder money https://t.co/l1Q964oRLl pic.twitter.com/8H7MA1 2wve

Veteran GOP operative Paul Manafort, who ran Trump's campaign over the summer, has been indicted on 12 counts including conspiracy against the United States, along with his business partner and frequent White House visitor Rick Gates.

He and Manafort had also been charged in October with 12 counts including conspiracy against the US, conspiracy to launder money, being an unregistered agent of a foreign principal, making false and misleading statements, and failing to file reports of foreign bank and financial accounts.

According to the Post, prosecutors are considering a range of charges against the WikiLeaks founder, including conspiracy, theft of government property and violating the Espionage Act.

«Today, gray measures on social media include conspiracy websites, data dump websites, and seemingly credible news aggregators that amplify disinformation and misinformation,» the report states.

The basis for the offence will include conspiracy to commit, an attempt to commit, being an accessory after the fact or any counselling in relation to the offences of bribery or falsification of books and records.

The jury of six men and six women needed a little over three hours to deliberate before finding Ulbricht guilty of charges that included conspiracies to commit money laundering, computer hacking and drug trafficking.

I turned intentionally to a life of crime at age twelve and found myself facing the death penalty at age twenty for offenses including conspiracies to commit bank robberies, hijackings, and homicide, and then, after a merciful and undeserved reprieve from God, spent ten years in America's worst prison trying to figure out, among other things, the nature of punishment — and «Saving Punishment» by Stephen Webb is certainly the best meditation I've come across on the subject.

Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, have pleaded not guilty to charges that include conspiracy to commit federal program bribery and honest - services fraud for both, extortion for Mangano and securities fraud for Venditto.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, face charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Venditto, 68, of North Massapequa, and Edward Mangano, 56, of Bethpage, face charges that include conspiracy to commit federal program bribery and honest - services wire fraud, securities fraud for Venditto and extortion for Mangano.

Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, face charges that include conspiracy to commit federal program bribery and honest - services fraud.

Venditto, 68, of North Massapequa, faces charges that include conspiracy to commit federal program bribery, honest - services wire fraud and securities fraud.

The charges against Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Mangano, 56, of Bethpage, who left public office last December, faces charges that include conspiracy to commit federal program bribery, honest - services wire fraud and extortion.

Christopher McPartland, the chief of investigations and head of the government - corruption bureau of the Suffolk County District Attorney's Office on Long Island, also was charged in the four - count indictment that includes conspiracy to tamper with witnesses and obstruct an official proceeding.

Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, have pleaded not guilty to charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Edward Mangano, 56, of Bethpage, and former Oyster Bay Town Supervisor John Venditto, 68, of North Massapequa, face charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Edward Mangano and John Venditto face charges that include conspiracy to commit federal program bribery and honest services fraud.

The charges against Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, include conspiracy to commit federal program bribery and honest - services fraud.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, pleaded not guilty to charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

She faces charges that include conspiracy to obstruct justice and making false statements in that case.

The Journal reports that the charges include conspiracy, extortion and solicitation of bribes, and said the draft complaint against Skelos describes criminal activity involving both a real estate developer and an environmental technology company.

The charges against Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.