Sentences with phrase «issued criminal complaints»

Cuomo's made a few public appearances since the US Attorney, Preet Bharara, issued criminal complaints against nine people, including several close to Cuomo and two major upstate real estate developers.

The Commission completed its report on Governor Cuomo's $ 8.6 billion dollars worth of economic development programs just before US Attorney Preet Bharara issued criminal complaints against nine people, several of them close to Govern Cuomo.

Prosecutions and convictions for corruption have come from the federal government, like US Attorney Preet Bharara, who oversaw the conviction of the former legislative leaders and who has issued criminal complaints against nine people involved in Governor Cuomo's economic development projects.

Prosecutions and convictions for corruption have come from the federal government, like U.S. Attorney Preet Bharara, who oversaw the conviction of the former legislative leaders and who has issued criminal complaints against nine people involved in Cuomo's economic development projects.

The commission completed its report on Cuomo's $ 8.6 billion worth of economic development programs just before U.S. Attorney Preet Bharara issued criminal complaints against nine people, several of them close to Cuomo.

Cuomo's made a few public appearances since U.S. Attorney Preet Bharara issued criminal complaints against nine people, including several close to Cuomo and two major upstate real estate developers.

Cuomo has made a few public appearances since U.S. Attorney Preet Bharara issued criminal complaints against nine people, including several close to Cuomo and two major upstate real estate developers.

The Commission completed its report on Governor Cuomo's $ 8.6 billion worth of economic development programs just before U.S. Attorney Preet Bharara issued criminal complaints against nine people, several of them close to Governor Cuomo.

Not exact matches

Buffalo businessman and Empire State Development Chairman Howard Zemsky is trying to pick up the pieces after nine criminal complaints were issued against two former Cuomo associates, including a top former aide, along with the former head of SUNY Polytechnic Institute, who oversaw the contracts for the Buffalo Billion and other projects.

SYRACUSE — Governor Andrew Cuomo on Wednesday called the charges against Senate Republican leader Dean Skelos «deeply disturbing» but said he would keep negotiating end - of - session issues — including housing programs mentioned in the criminal complaint against him — if Skelos keeps his Senate post.

Rodriguez's legal counsel, Andrew Stoll and Leo Glickman, called the criminal complaint filed by the NYPD «fiction» and said they were looking into methods to address the issue, but stopped short of saying whether they plan to sue the NYPD.

He said he included the issue in the criminal complaint «by way of background» because some of the evidence against Silver came about «because we took the files of the Moreland Commission.»

But the Governor's office had never been implicated until the criminal complaint was issued against long - time former Cuomo associates Joe Percoco, Todd Howe, and SUNY Polytechnic leader Alain Kaloyeros and six others, by US Attorney Preet Bharara.

In a statement issued Friday, the Institute says it has filed a criminal complaint about the case with Mexico's Special Prosecutor's Office for Electoral Crimes (FEPADE) and has notified the national cyber police.

Good lawyers can prevent complaints from issuing and the cost of a lawyer at a Clerk's Hearing is often less than that at a criminal proceeding.

We have 2 criminal defence lawyers who handle the court circuits in all of our communities, a family lawyer who gives advice and handles family law matters, and a poverty / civil lawyer who handles files such as landlord / tenant issues, employment law problems and human rights complaints among other things.

Operation Resolve and the Independent Police Complaints Commission are conducting criminal investigations into a series of issues including unlawful killing and the police cover up after the disaster.

TRU CLC is not able to represent clients in certain legal areas, including family law issues or divorce, criminal cases, business and commercial law, real estate and strata matters, personal injury claims, issues arising from unionized employment, probate or administrative matters, any matters within the jurisdiction of the British Columbia Supreme Court or Court of Appeal and complaints against dentists, doctors, lawyers or TRU.

Refusing to issue a certificate of registration to the applicant or imposing terms, conditions or limitations on the applicant's certificate of registration if, in the opinion of the Registration Committee, such action is necessary to protect the public interest as a result of complaints, or criminal, disciplinary or other proceedings, against the applicant in any jurisdiction whether in or outside Canada, relating to the applicant's competency, conduct or character.

But in other instances, we find issues that may change the structure of the deal, such as key individuals who have a history of discrimination complaints, CFOs who have a history of financial troubles, executives who have embellished credentials, history of litigation or even criminal charges.

The FSC or the SFC may consider a wide array of remedies, including but not limited to filing a criminal complaint with the Prosecutor General, imposing administrative fines, taking corrective measures, issuing warnings, and ordering removal from office for those involved in illegal practices.

• Act as point of contact for community members looking to lodge complaints • Take people's complaints and provide them with a timeline within which investigation will begin • Investigate cases of murder, kidnapping, robbery and burglaries • Patrol assigned areas to detect possible criminal activities and interrogate suspicious persons • Investigate incidents for law violations, both criminal and civil • Apprehend and arrest offenders and law violators • Prepare evidence and ensure that it is preserved until the time it is due to be presented in court • Respond to calls to deal with emergency situations such as accidents and burglaries • Enforce traffic laws by issuing citations and observing violations • Transport prisoners to court or prison facilities • Maintain patrol cars and ensure that weapons and arms inventory is properly handled

«Many of the complaints about inaccurate criminal records really stems from data brokers that amass massive amounts of raw data form courts, law enforcement, states and prison systems,» says Rosen, a frequent speaker on background checks issues.

When the Board receives a complaint against an unlicensed contractor, it may issue an administrative citation or file a criminal action with the local district attorney's office.

Where there are collateral civil or criminal proceedings pending and the issues in the proceedings are substantially the same as those in the complaint, the Council will not normally postpone an investigation or hearing pending the outcome of the proceedings.