Sentences with phrase «later after the indictment»

Not exact matches

Federal Judge Valerie Caproni set the Nov. 2 trial date on Tuesday after Silver pleaded not guilty to the latest indictment.

But his indictment on federal charges didn't come until late December, months after he'd lost to Gustavo Rivera, the gutsy young rookie candidate who beat him in September.

The scheme has been ongoing since late 2010 and continued even after Silver's indictment.

The latest arrest comes weeks after the indictments of a slew of other state and city officials on corruption charges, including State Sen. Malcolm Smith, ex-Assemblyman Nelson Castro and City Councilman Daniel Halloran.

COBA's new president Elias Husamudeen, who was named after Seabrook stepped down amid an indictment that accuses him of soliting kickbacks to invest in Platinum, mailed letters to COBA's 9,000 members one day later assuring them that their money is safe.

This latest push to regulate the art market comes after testimony three weeks ago at a closed - door session of the House Financial Services Committee in which prosecutors from the Department of Justice and NY District Attorney's Office gave testimony about recent cases, such as the recent indictment in the Eastern District of New York of six individuals and four corporations in a $ 50 million money laundering scheme in which an undercover agent purchase a Pablo Picasso painting to launder fraudulent profits from a stock manipulation scheme.