Sentences with phrase «indicted on conspiracy»

United States Manafort indicted on conspiracy, money laundering charges: special counsel, Reuters Judge says Trump comments do not taint Bergdahl desertion case, Reuters

Seabrook and hedge fund founder Murray Huberfeld were indicted on conspiracy and honest services wire fraud for a scheme in which Seabrook allegedly took a $ 60,000 payoff in return for steering $ 20 million in union pension money to Huberfeld's fund.

5 - 20) 13 Russian nationals and three Russian companies were indicted on conspiracy charges, with some also being accused of identity theft.

Not exact matches

Thursday's sanctions target Russians indicted last month as part of the special counsel Robert Mueller's investigation into Russia's election meddling on charges of conspiracy to interfere in the election by waging a social - media influence operation to sow discord and sway public opinion in the US in favor of Trump.

On Tuesday, the Justice Department indicted McClendon in a conspiracy in which two unnamed companies agreed not to bid against each other for oil and gas leases in northwest Oklahoma between late 2007 and early 2012, a charge he denied.

Jacob «Kobi» Alexander Former CEO Comverse Technology Charges: In 2007, Alexander was indicted on 35 counts of conspiracy, securities fraud and money laundering in connection with backdating stock options.

Manafort and Gates were indicted on 12 counts, including money laundering, conspiracy against the United States and more, according to court filings.

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.

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

3) Paul Manafort, Trump's former campaign chair, was indicted in October in Washington, DC on charges of conspiracy, money laundering, false statements, and failure to disclose foreign assets — all related to his work for Ukrainian politicians before he joined the Trump campaign.

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.

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.

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

In an unusual move, federal authorities have indicted a Downstate man on felony charges of conspiracy, transporting uninspected poultry and lying to federal authorities in a 2002 food poisoning incident that sickened more than 100 children and teachers at a Joliet school.

«It is on record that consequent on the confession of criminal offences indicting Senator Dino Melaye by the principal suspect KABIRU SAIDU a.k.a OSAMA «31 YRS», The Nigeria Police Force, sent a letter of investigation activities / invitation dated 2ndMarch, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command on the 7th of March, 2018 to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms levelled against him, this is to enable the Police Investigation Team carryout a discreet and thorough investigation into the case.

Edward Mangano and Venditto were each indicted on similar counts of conspiracy, federal program bribery, honest services wire fraud and extortion

He was indicted on July 8 on bribery, wire fraud and conspiracy charges.

In recent years its been forced to declare bankruptcy, and was even indicted on fraud and conspiracy charges.

Another state Democrat bites the dust BY SARA GILBERT New York State Senator Shirley Huntley of Queens was arrested and indicted on Monday, August 27 on charges of conspiracy, tampering with evidence and falsifying business records.

A federal grand jury indicted the Skelos» on the same counts as those outlined in U.S. Attorney Preet Bharara last month — one count of conspiracy to commit extortion, one count of conspiracy to commit fraud, two counts of fraud and two counts of solicitation of bribes or gratuities.

In recent years its e been forced to declare bankruptcy, and was even indicted on fraud and conspiracy charges.

The Skelos duo was indicted by a federal grand jury earlier this year on charges including extortion, wire fraud, conspiracy and bribe solicitation, with the government's case including cameos from real estate firms like Glenwood Management and Tishman Speyer.

Former New York Senate majority leader Dean Skelos and his son Adam were indicted by a federal grand jury on Thursday on charges including extortion, wire fraud, conspiracy and bribe solicitation — with the jury finding probable cause that Skelos monetized his office and secured benefits for his son.

It is on record that consequent on the confession of criminal offences indicting Senator Dino Melaye by the principal suspect KABIRU SAIDU a.k.a OSAMA «31 YRS», The Nigeria Police Force, sent a letter of investigation activities / invitation dated 2nd March, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command on the 7th of March, 2018 to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms leveled against him, this is to enable the Police Investigation Team carryout a discreet and thorough investigation into the case.

Nassau County's top elected official, Republican County Executive Edward Mangano, was indicted last year on charges of bribery, conspiracy and extortion.

A federal grand jury in April indicted him on 16 felony counts, including racketeering, conspiracy, wire fraud and making false statements to investigators.

And what motivated his action (which got him indicted on charges of conspiracy, espionage, and theft of government documents) wasn't McNamara's lie — Ellsberg had witnessed McNamara lie time and again since the phony Tonkin Gulf crisis of 1964 — but rather the realization that Nixon, who'd just taken office, wasn't going to stop the war but rather step up the bombing and the killing.

A federal grand jury last month indicted Dan Peavy on 42 counts of conspiracy, bribery, extortion, money laundering, and falsification of income - tax returns.

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.

But that September Lawson was indicted in federal court in Ohio on felony charges of conspiracy to obtain controlled substances, primarily prescription drugs like Percodan and OxyContin.

Four Men Charged In Computerized Online Ticket Scam Four men accused of using a network of computers and automated software to buy up online tickets to concerts and sporting events and selling them at a profit were indicted on fraud, conspiracy, and computer hacking charges, federal prosecutors said on Monday.

The Appellants, the former Premier and government ministers of the Turks and Caicos Islands, are indicted on charges of conspiracy, fraud and corruption arising out of their period in office.

Mr Khan had been indicted in the US on offences of conspiracy to export cocaine to the UK.

In February 2012, the US Attorney for the District of Maryland indicted Bodog, Calvin Ayre and three other individuals on charges of illegal gambling and money laundering conspiracy.