Sentences with phrase «indictment by indictment»
The NYT: «For all the talk among Gov. Andrew Cuomo and other leaders about cleaning up New York's rancid state government, it is the F.B.I. that is doing the cleaning — indictment by indictment.»
http://www.nystateofpolitics.com/ Not exact matches
At the time, McKesson didn't report those orders or any others placed by the pharmacy to the DEA, according to Colorado's January 2013 indictment of Clawson.
The indictment alleges that the operation was funded to the tune of $ 1.25 million a month by companies controlled by a Russian businessman close to the Kremlin.
According to indictments announced by Deputy Attorney General Rod Rosenstein last week, the event was one of many that were boosted by operatives with the Internet Research Agency, a Russian troll factory that was tasked with sowing political discord in the US.
The claim mirrors some of the details laid out in an indictment of Manafort and Gates as part of an investigation by the office of special counsel Robert Mueller.
Nicolas De-Meyer, 40, was identified in an indictment unsealed Wednesday by federal prosecutors in Manhattan, who say he used a fake name, «Mark Miller,» to sell hundreds of bottles of the stolen wine to a North Carolina wine dealer he had found on the internet from 2014 to 2016.
When hit with an indictment in South Korea at the end of December, CEO Travis Kalanick responded using the carefully calibrated language of a man who knows he's exploiting a loophole: «We firmly believe that our service, which connects drivers and riders via an application, is not only legal in Korea, but that it is being welcomed and supported by consumers.»
The indictment says Manafort and Gates received the money by acting as unregistered agents of the pro-Russia government of Ukraine and its political parties and leaders.
The indictment states that SAC has been charged «with criminal responsibility for insider trading offenses committed by numerous employees and made possible by institutional practices that encouraged the widespread solicitation and use of illegal inside information.»
SAC has been charged with four counts of securities fraud and one count of wire fraud, according to the 41 - page sealed indictment, which has been posted by Reuters.
In an indictment brought Friday by the office of special counsel Robert Mueller, PayPal has become the latest tech company pulled into the investigation of Russian meddling in the 2016 presidential election.
The FBI agent says De-Meyer denied using a fake name, as he was accused of doing in an indictment unsealed Wednesday by federal prosecutors in Manhattan.
President Trump claimed in a tweet Friday that the latest indictment issued by the special counsel showed that his presidential campaign «did nothing wrong.»
The calls come amid probes by the DOJ and the Swiss Attorney General's Office into corruption at FIFA after the indictment of 14 execs in May.
according to an indictment released Friday by U.S. Special Counsel Robert Mueller.
Members of the Trump campaign unwittingly aided the Russians for some of their pre-election events, including by providing signs, after the defendants posed as Americans and contacted the campaign through bogus social - media accounts, according to the indictment.
According to Mueller's indictment, the Russia - backed operators of social media groups and accounts posed as Americans, including by using «the stolen identities of real U.S. persons» and servers and computing infrastructure located in the United States.
But the Mueller indictment echoes subsequent findings that masses of false or misleading social media activity was engineered by Russia's Internet Research Agency, as part of a plan to «defraud the United States by impairing, obstructing, and defeating the lawful functions of the government through fraud and deceit» beginning as early as 2014.
The 37 - page indictment issued yesterday by Special Prosecutor Robert Mueller alleges that Russian agents used a multitude of tactics to attack Donald Trump's presidential rivals and sow mistrust of the American political system.
An indictment filed by Mueller's office says Flynn «falsely stated» on December 29 that he did not ask Kislyak «to refrain from escalating the situation in response to sanctions that the United States had imposed against Russia that same day,» and that Flynn did not recall Kislyak «subsequently telling him that Russia had chosen to moderate its response to those sanctions as a result of his request.»
Mueller's indictment on Friday laid out in minute detail an elaborate campaign by Russian actors to sway American voters in favor of Trump.
The indictment stated that the company's virutal currency «was designed so that criminals could effect financial transactions under multiple layers of anonymity and thereby avoid apprehension by law enforcement.»
The indictment alleges that MegaUpload, led by Kim Dotcom, is responsible for more than $ 500 million in losses to copyright holders.
The indictment of Martin Winterkorn makes Volkswagen more vulnerable to lawsuits by shareholders who say top managers concealed risks.
Sessions could also reportedly weigh in on specific decisions by prosecutors, including whether to pursue subpoenas and indictments.
In the federal indictment and a complaint by the Securities and Exchange Commission, authorities say Shkreli began losing money and lying to investors from the time he began managing money.
The searches open a new front for the Justice Department in its scrutiny of Mr. Trump and his associates: His longtime lawyer is being investigated in Manhattan; his son - in - law, Jared Kushner, is facing scrutiny by prosecutors in Brooklyn; his former campaign chairman is under indictment; his former national security adviser has pleaded guilty to lying; and a pair of former campaign aides are cooperating with Mr. Mueller.
Among the highlights of his tenure, Rosenstein pointed to a series of high - profile prison corruption indictments sparked by the killing of a murder witness, Carl Lackl.
The SEC complaint and federal indictment lay out a series of schemes and cover - ups carried out by Shkreli.
Around 2012, according to the indictment released on Friday, Mr. Manafort and his colleague Rick Gates «secretly retained a group of former senior European politicians to take positions favorable to Ukraine, including by lobbying in the United States.»
Officials with the Alabama Securities Commission said according to the indictment, Powell participated in illegal securities transactions by selling promissory notes and misappropriating the investment funds...
The indictments were issued following an investigation by the Alabama Securities Commission and the Alabama Department of Insurance.
In that case, over 83 million customers saw their data stolen, and that incident was just a sliver of the activity perpetrated by the criminals who carried it out, according to indictments made public last month.
By deceiving lenders, they received millions of dollars in loans, according to the indictment.
The superseding indictment was issued by a federal grand jury sitting in the Eastern District of Michigan and charges Winterkorn with four counts of violating federal law.
The indictment unsealed that same day included the first criminal allegations disclosed by the office of special counsel Robert S. Mueller III, which is investigating possible Russian influence in U.S. political affairs including the 2016 election of President Trump.
Other reported focuses of Mueller's investigation — such as the hacking and leaking of prominent Democrats» emails and potential obstruction of justice by the Trump administration — have not resulted in any indictments yet.
«You have the leadership of the FBI distracted, trying to go follow this trail of Russia collusion which, by the way, the indictment now says no Russia collusion,» co-host Rachel Campos - Duffy said.
The indictment, handed up by a grand jury in Fort Lauderdale, charges Cruz with 17 counts of premeditated first - degree murder and 17 counts of attempted first - degree murder in the Feb. 14 shooting at Marjory Stoneman Douglas High School.
Though some analysts cite evidence that indictments from the ICTY deterred war crimes in Yugoslavia, such claims are vastly overshadowed by the Serb massacre of some eight thousand Bosnian Muslim men and boys at Srebrenica in July 1995, with the Hague sulking in the north.
Brandishing the credibility that he has gained by venturing through the bush several times to meet with Kony in his hideout, Odama is a leading voice among Ugandans who oppose the ICC's indictments.
He proposed a new indictment of priestly celibacy, pointing out that by the year 2000 «more than one million» «above - average» Catholics will not have existed because the forty thousand «on average, above average» priests living in 1900 could not marry and have children.
Consider this indictment of black preachers by Black Muslims (recorded in C. Eric Lincoln's Black Muslims in America):
9 - 20) the failure to affirm Solomon's accession by the Word must constitute at least an editorial indictment of Solomon and tile conspiracy which made him king.
Micah's indictment is characteristically even more passionate (and one almost wonders whether both prophets explode as they do impelled, even if unconsciously, by the then already classical model of the Naboth incident).
The great irony of Piper using the book of Job to support his theology is that the story of Job stands as an ancient indictment on those who would respond to tragedy by blaming the victim.
And at times, calculating manipulators like Milosevic may be restrained by the threat of indictment.
Tough - guy New York newspaperman Pete Hamill praised the book as a scathing indictment of the «culture of poverty» (yes, he really uses this phrase) fostered by «Eamon de Valera's Ireland,» while the literary critic Denis Donoghue, writing in the New York Times, presented the book in much the same way (though he clearly lacks Hamill's enthusiasm for the story).
Based on McCann's research concerning what the churches are doing in the field of mental illness and mental health, the authors of Action for Mental Health wrote this indictment of our lethargy and unconcern: «The prevalence of religion in modern American society, as measured by church membership... does not seem to have had any measurable positive or negative effect on mental health....
True Christians are simply sinners who have agreed with God's indictment against them and have been pardoned for eternity by the shed blood of His Son on a Roman cross.