Sentences with phrase «indictment involving»

The shutdown appears to be linked to lengthy indictment involving seven individuals associated with the website.

Specifically, we asked him about allegations - almost exclusively by pro-Spitzer or Democratic camps - that the indictment involving the prostitution ring was written in such a way to leak to the press.

Singh previously has pleaded not guilty to a separate indictment involving charges of fraudulently obtaining the more than $ 20 million in indirect loan guarantees from Oyster Bay through bribery.

A source close to Ortt said the indictment involves the disclosure of money that his wife earned while working for two vendors that were contracted by the Niagara GOP.

The report presents 35 cases of indictments involving INEC, its officials, politicians, lawyers, tribunals and the Nigeria Police Force.

The indictment involves complex legal and accounting issues regarding the Florida Medicaid behavioral health care program.

Not exact matches

Friday's indictment did not accuse any Americans of being knowingly involved in Russia's influence operation, but experts said the charges are likely an avenue to the next step: determining whether any US citizens or, more narrowly, members of Trump's campaign had knowledge of, aided, or abetted the Russian effort.

The president suggested Saturday that the indictments proved he or his campaign couldn't have been involved in a Russian effort to meddle in an election because the effort began in 2014, which was at least six months before he would announce his bid for the presidency in June 2015.

«The scheme outlined in the indictment focuses on bogus sleep studies that the defendants utilized to engage in a much more lucrative fraud involving Lap - Band procedures,» said Acting United States Attorney Sandra R. Brown.

The two «are believed to have profited in the tens of millions, while victim shareholders were left holding the bill,» Diego Rodriguez, an FBI official involved in the case, said in a statement at the time of indictment.

One of the most compelling sequences in the Oscar - winning Inside Job, Charles Ferguson's indictment of Wall Street's role in the 2008 global financial meltdown, involved not the banker culprits but their supporting cast.

The companies involved included radiation oncology companies Accuray Inc and Varian Medical Systems, and dialysis companies DaVita Healthcare Partners Inc, NxStage Medical Inc and Fresenius Medical Care, a unit of Fresenius Medical Care AG of Germany, according to the indictment.

According to the indictment, some of its customers were involved in Ponzi schemes, pyramid schemes, and a child...

I am proud of the skilled and professional teams of investigators and attorneys involved in today's indictment and commend their efforts.

5oo, ooo priests for 1.2 billion Catholics - There is the answer to why the abusing priests were tolerated.The conclave elected exactly who they wanted to be Pope - Someone who would not rock the boat.I believe Pope Benedict was advised to retire in light of the Federal indictment pending so this would not involve a standing Pope and the possiblity of him being found guilty.I further think this new election of Pope will allow the Church to change it's stance on the very controvertial issues the Church is facing ie.female priests being one, the decisions appearing more acceptable coming from a new head as opposed to reversed stance of standing Pope.This decision to retire, in the Churchs» view I believe is damage control and not neccessarily Pope Benedict's desire.If looked at for what it is - A very slick maneuver indeed.

The Word to David through Nathan involved the dual indictment for adultery and murder; to Ahab through Elijah it indicts for murder and theft — «Have you killed and also taken possession!»

The night before one announcement in October 2017 he sent a series of tweets calling for the investigation to focus on the Democrats, and sure enough when indictments were issued (for three people involved in his campaign), much of the media attention was on Trump's claims rather than the indictments.

Up front we have a few world - class players surrounded by some serious pretenders... Sanchez is by far the most accomplished player in our attack but the controversy surrounding his contractual mishandling could see him go before the window closes or most definitely by season's end... obviously a mistake by both parties involved, as Sanchez's exploits have never been more on display than in North London, but the club's irresponsible wage structure and lack of real intent have been the real undoing in this mess... Lacazette, who I think has some world - class skills as a front man, will only be as good as the players and system around him, which is troubling due to our current roster and Wenger's love of sideways passing... Walcott should have been sold years ago, enough said, and Welbeck should never have been brought in from the get - go... both of these players have suffered numerous injuries over their respective careers and neither are good enough to overcome such difficulties: not to mention, they both are below average first - touch players, which should be the baseline test for any player coming to a Wenger - led Arsenal team... Perez should have been played wide left or never purchased at all; what a huge waste of time and money, which is ridiculous considering our penny pinching ways and the fact that fans had been clamoring for a real striker for years... finally Giroud, the fact that he stills wears the jersey is a direct indictment of this club's failure to get things right... this isn't necessarily an attack on Giroud because I think he has some highly valued skills, but not for a team that has struggled to take their sideways soccer to the next level, as his presence slows their game even more, combined with our average, at best, finishing skills... far too often those in charge have either settled or chosen half - measures and ultimately it is us that suffer because no matter what happens Wenger, Gazidis and Kroenke will always make more money whereas we will always be the ones paying for their mistakes... so every time someone suggests we should just shut - up and support the team just think of all the sacrifices you've made along the way and simply reply... f *** off

A police chief shouldn't put personal opinions into a statement that involved the indictment of a citizen, likely during an ongoing investigation.

They are basically the most direct (and thus low level) agents involved in the election interference, with quite a bit of redundancy because of the Mueller indictments and the fact that Mueller hasn't been shy about using asset forfeiture.

Indictments are due by Wednesday in an economic development corruption scandal involving Gov. Andrew Cuomo's former top aide and other former associates.

By the end of today, the three biggest recipients of state economic development building contracts, plus the governor's Upstate nano - tech czar and SUNY Poly President, and one of the governor's closest aides will all be under federal or state indictment in a sprawling bribery and bid rigging scandal that involves close to $ 2B in state -LSB-...]

By the end of today, the three biggest recipients of state economic development building contracts, plus the governor's Upstate nano - tech czar and SUNY Poly President, and one of the governor's closest aides will all be under federal or state indictment in a sprawling bribery and bid rigging scandal that involves close to $ 2B in state funds.

One contract involved the supply of $ 200,000 worth of bread and rolls to the Nassau County jail in June 2012; the second was for providing $ 237,000 worth of food to county workers in the aftermath of superstorm Sandy, the indictment said.

The federal corruption charges center on a relationship involving Mangano, Venditto and a person identified only as a co-conspirator in the 13 - count indictment, but whom sources identified as Long Island restaurateur Harendra Singh.

ALBANY — The state's scandal - plagued pension system, whose «pay - to - play» extortion practices led to several high - profile indictments, has been the target of a sex - related extortion plot involving a member of a Boston - based investment firm.

The recent indictment of former Assembly Speaker Sheldon Silver is simply the latest in a series of scandals involving the conflicts created by allowing sitting legislators to earn unlimited, unrestricted income from outside jobs.

Venditto was accused in a superseding indictment in November of 21 charges involving securities fraud in the town's public offering of more than $ 1 billion in securities between 2010 and 2016.

ALBANY — What began as a quasi-quixotic election law complaint led to the indictment Thursday of Steve Pigeon, a political operative tied to Democrats at the highest level of the state government, as part of a «years - long, mutually beneficial bribery scheme» involving a sitting state judge, Attorney General Eric Schneiderman said.

The statewide probe led to indictments against eight men, and again shook the foundation of political ethics in the state: Among those indicted were Joseph Percoco, who'd been close to both Andrew Cuomo and his father; Dr. Alain Kaloyeros, former president of SUNY Polytechnic Institute and a key economic adviser; and several top officials from LPCiminelli, a Buffalo contractor involved with millions in business as part of the state initiative.

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.

According to a recent filing in the federal case, prosecutors have sought records from more than a dozen individuals, companies and campaign accounts that were not named in a 2016 indictment that alleged key officials and developers were involved in rigging bids for some of the state's biggest projects.

Robert Clifford, a spokesman for Spota, who announced Thursday he is leaving office after his indictment on federal charges involving a cover - up of a former police official's assault of a suspect, said the district attorney's office «has not received federal subpoenas related to the payments you cite.»

The machinations with Singh are a stain that involved other high - level town officials and the indictment of Nassau County Executive Edward Mangano, whose base of power is rooted in the town.

Off the top of my head the biggest ones are: (1) corruption within the Buildings & Grounds Department (2) corruption involving school district vendors over-billing and paying bribes and kickbacks that led to those two Federal indictments and convictions; (3) corruption involving police harassment of a woman on behalf of the manager of a local beach club; (4) a child rapist operating out of a public middle school; (5) an illegal gambling and pornography web site operated by members of the New Rochelle Police Department; (6) a retired police officer defrauding charities including St. Jude's Children's Research; (7) illegal asbestos handling and asbestos removal at an elementary school; (8) an effort to artificially inflate the salaries and pensions of senior police commanders; (9) the relationship between the New Rochelle Police Commissioner and a corrupt contractor, a man who has since been convicted on Federal corruption charges; (10) the sordid history of former New Rochelle Schools Administrator Freddie Dean Smith.

The failed real estate deal also led to federal fraud charges in 2010 against the escrow agent involved in the loan transaction, according to an indictment in Manhattan Federal Court.

Eric Schneiderman is a hyper partisan who completely dropped the ball on Albany corruption for years and the first real prosecution he's involved in, is a stretch of an indictment that would possibly impact the Senate Majority (where he used to serve) and just as Cuomo is looking at national politics possibly opening up the Governor's mansion.

Former Oyster Bay Town Supervisor John Venditto was hit with a superseding indictment that includes more than 20 new federal criminal charges involving securities fraud in the issuance of the town's public offering of hundreds of millions of dollars in securities between 2010 and 2016.

There were several red flags missed by the state comptroller's office in the run - up to the indictment of a money manager, Navnoor Kang, on bribery charges involving the pension fund.

DeLay had been declared ineligible to run by Texas Republican Party Chairman Tina Benkiser after he retired from Congress on June 8, following an indictment by a Texas grand jury on state money laundering charges and amid scandals involving several political associates and former staffers.

The investigation — which has involved other groups and the offices of other Council members — has been ongoing for two years and has already pulled in indictments of two former aides to Councilman Kendall Stewart for embezzlement.

The grand jury indictment against Ortt involved allegedly false filings of election campaign documents over what Schneiderman said was an illegal scheme intended to make up for a $ 5,000 cut in pay Ortt would get as mayor from posts he held as North Tonawanda city clerk and treasurer.

The federal corruption charges center on a relationship involving Mangano, Venditto and a person identified only as a co-conspirator in the 13 - count indictment, but whom sources have identified as Harendra Singh.

The indictments cast a huge cloud over Cuomo's upstate initiative, involving big - ticket projects in Buffalo, Dunkirk, Rochester, Syracuse, Utica and Albany.

The scope of the indictment presented Thursday — involving private companies, the 2nd Floor in Albany and state officials in other parts of government — suggested the issues are a «systemic problem,» he said.

Silver is scheduled to go on trial next week on seven charges of mail fraud, wire fraud, money - laundering and extortion connected with what the indictment terms «monetary transactions involving criminal proceeds» of at least $ 4 million.

Osaze - Uzzi added that when it would see the report and the indictment, INEC would support all processes to prosecute the people allegedly involved the alleged bribery.

A newly unsealed motion by the defense attorney for Republican Nassau County Executive Edward Mangano alleges his indictment on corruption charges was possibly part of a complicated plot involving former President Bill Clinton to tip the state Senate into Democratic hands.

A federal grand jury has returned a second superseding indictment in a major corruption case involving Joe Percoco, a former top aide to the governor who was snared in a state economic development scandal.

Federal prosecutors made several indictments and arrests involving current and former state legislators in recent months, adding to a record of dozens of arrests over the last seven years.