Sentences with phrase «of alleged criminal»

The anchor (stem of the Y) is the RCMP investigation, in the public interest, of alleged Criminal Code violations.

D (sexual assault), LG (possession of a knife) and A (dealing in illegal drugs) were all cases of alleged criminal conduct.

While every individual case is different, criminal lawyers should be able to extract from you the elements of your alleged criminal conduct that will factor into your exposure to having a criminal record and serving jail time.

If you were arrested for any kind of alleged criminal offense relating to THC oils or marijuana concentrates in Collin County, it is in your best interest to exercise your right to remain silent until you have legal representation.

Where an investigation pits the savvy of the alleged criminal against that of the authorities — who use some of the most advanced technology in the industry to catch predators — some victims and even some alleged perpetrators may be denied justice under the law.

Previously in 2012 a number of Binary Option brokerages were blocked by Turkish ISP's on the basis of alleged criminal activities being undertaken by the firms.

EFCC Kicks Against Bail for Agbele The Economic and Financial Crime Commission has said it will immediately appeal the ruling of a Federal Capital Territory High Court which today granted bail to one Abiodun Agbele, a suspect who is being investigated by the Commission for a range of alleged criminal infractions bordering on fraud and -LSB-...]

In this position, he conducted investigations of alleged criminal activity, fraud, and abuse by individuals and company officials who deal with state agencies in a region stretching from Buffalo to Syracuse to the Pennsylvania border.

«Why should they become the victim of an alleged criminal's activities?»

It said DoJ prosecutors visited Beijing twice last month to make their Chinese counterparts aware of alleged criminal activities being committed by Liaoning Hongxiang Industrial.

A third of alleged criminals in Onondaga County using public defenders never met with their lawyers outside of the courtroom, a report from the New York Civil Liberties Union has found.

Not exact matches

Accused of genocide in the country's Darfur region, al - Bashir is officially listed as a sponsor of terror by the United States and wanted by the International Criminal Court for alleged crimes against humanity.

Vladislav Reznik, now the deputy head of the finance committee in Russia's lower house of parliament and a member of the Putin - aligned United Russia Party, faces charges accusing him of giving allies of the criminal organization's alleged leader, Gennady Petrov, positions in the Russian government in exchange for a share of the organization's assets.

Earlier this month, a Reuters / NBC investigation found that alleged fraudster Alexandre Ventura Nogueira sold between one - third and half of the units in the building, and that he was in business with Russian criminals at the time.

As Vancouver Sun investigative reporter David Baines revealed in a series of articles, Eker has invited the likes of Milowe Brost, who is currently in prison awaiting trial over an alleged $ 400 - million Ponzi scheme in Alberta, convicted white - collar criminal Nick Thill, Michael Ruge, who was banned for life from dealing in securities by the BCSC, and Nick Lathigee, head of the failed Freedom Investment Club, to present at his «Millionaire School» events and received commissions for steering investors in their direction.

Trump can't fire state prosecutors or pardon state crimes, and state criminal law covers many of the underlying alleged crimes in these investigations.

Internet security expert Joseph Steinberg told CNBC that the criminals typically do not demand a big sum of money, instead preferring to get the payment right away and insisting that the person from whom the ransom is demanded stay on the phone with them for fear that if connection is established with the alleged victim, the scam will be exposed.

Uber has faced ongoing scrutiny over allegations of workplace harassment, a criminal probe into its attempts to evade regulators, a lawsuit over trade secret theft brought by Waymo — its competitor in the self - driving car industry — and a lawsuit brought by a woman who alleges her medical files were improperly shared by Kalanick and other executives.

Prosecutors in that high - profile probe allege that Scott Walker is at the center of a «criminal scheme» to illegally coordinate fundraising with Wisconsin Club for Growth and other nonprofit «dark money» groups during the 2011 and 2012 recall elections.»

The minister of citizenship and immigration has already picked a fight this year with Amnesty International over his plan to enlist the public's help in identifying and rounding up fugitives suspected of hiding in Canada from their alleged past behaviour as war criminals.

Heleen Mees, 44, was arraigned in New York City Criminal Court on Monday on an amended criminal complaint that contained further details of the alleged harCriminal Court on Monday on an amended criminal complaint that contained further details of the alleged harcriminal complaint that contained further details of the alleged harassment.

The suit alleges that the law gives the Ugandans standing to sue Lively for his activities, which had a crucial nexus in the U.S. and therefore come under federal courts» jurisdiction; it also charges that Lively not only advocated bad ideas in an abstract context but helped various Ugandans conceive and manage a campaign of persecution, thus involving himself in a joint criminal enterprise.

I've heard some absolutely heart - breaking stories in this thread about alleged abuse; if even 10 % of what's been alleged is true, there should be disciplinary — possibly even criminal — repercussions.

Because many of the alleged victims did not sue within three years of turning 18, a judge recently had to dismiss much of the lawsuit, though the pastors and churches charged in the lawsuit could still face criminal charges because there is no statute of limitations on felonies.

A criminal complaint alleges that the rabbis charged Jewish wives tens of thousands of dollars to orchestrate kidnappings and accepted $ 20,000 for such an operation from undercover FBI agents.

In this particular and specific case the criminal deserves no assistance from the Church of Satan, and it is highly unlikely that the organization will support his alleged rights.

Governments are incapable of carrying out this Biblical mandate if the citizens fail to report the alleged criminal actions.

The paper even seems to express some understanding of Fr Maciel's (still, strictly speaking, only alleged) actions, in its reference to «the growing understanding that the abuse is most likely the result of illness, not criminal intent.»

As Fr Richard John Neuhaus put it in First Things in 2002, «Forty and fifty years after the alleged misdeeds, there is no question of criminal action.

The other books of the New Testament never present Christ's Crucifixion as a meaningless judicial punishment imposed on an alleged criminal.

The Australian Competition and Consumer Commission also alleges the Mildura - based family business Country Care Group engaged in criminal cartel conduct when participating in NSW Health tenders by getting competitors to either bid lower or drop out of the tender process all together.

The ACCC has commenced criminal proceedings against Mr Robert Paul Davies, alleging he aided and abetted the failure of Natural Food Vending to comply with a compulsory s 155 notice (relating to a consumer law issue).

On 13th March 2007, he was arrested on suspicion of criminal assault and criminal damage after an alleged argument with a taxi driver in Liverpool as he went to his hotel after a match.

Interestingly, the National Council cited the public comments of Mr. Paul Afoko on an alleged criminal conduct of two National Officers with respect to illegal use of party funds as one of the reasons for their petition.

But let no one, pleading alleged lop - sided arrests, push to spring genuine criminals, under the cover of ethnic solidarity.

The Cuomo administration's handling of complaints against Jay Kiyonaga, a former Division of Criminal Justice Services official, has prompted concern about a pattern of protection of alleged harassers.

But Flynn said he does not think he can bring criminal charges because the alleged sexual misconduct occurred too long ago and one of the alleged perpetrators is dead.

Tenney touted her support for signing a letter of criminal referral to Attorney General Jeff Sessions over alleged crimes that range from leaks and to perjury.

More than 40 people alleged to be members of the MS - 13 street gang have been indicted and many were arraigned in Nassau County Court this morning, following an arrest sweep targeting the criminal syndicate with ties to El Salvador and a reputation for brutal machete attacks.

A reader forwarded a rather stunning story in today's Smithtown News, a Long Island weekly, that alleges the powerful boss of Suffolk County's Conservative party, Ed Walsh, lied about his criminal record when he applied for his current job as a corrections officer.

The contractor upon receiving this information from the said security man immediately reported the case to the Chereponi police command in his quest to help him find these alleged criminals since the materials aren't properties of the Assembly.

At the time of the meeting, Cohen was under criminal investigation by federal prosecutors in New York, who still are probing a $ 130,000 payment Cohen made to porn star Stormy Daniels in exchange for her silence about an alleged affair with Trump.»

Howe, like Percoco a former aide to both Cuomo and his father Mario Cuomo, was the alleged linchpin of two interlocking criminal schemes.

A companion bill sponsored by Markey would eliminate the current statute of limitations for criminal prosecutions of alleged child sex abusers.

In Manhattan Criminal Court, prosecutors claimed Haggerty was motivated to commit the alleged theft because he wanted to buy out his brother's share of -LSB-...]

Dozens of alleged MS - 13 street gang members are facing conspiracy and other felony charges after arrests Thursday that followed a joint law enforcement operation in Nassau County targeting the criminal syndicate with ties to El Salvador and a reputation for brutal machete attacks.

Joe Percoco, once among the most powerful New York political figures, appeared in federal court today to face criminal charges stemming from a pair of alleged bribery schemes.

Rather, he vigorously pursued some alleged political criminals in the erstwhile government of the NDC, prosecuted them in courts packed with Kufuor's cronies, and sent to prison consequently.

The candidacy of Uhuru Kenyatta and William Ruto, both facing trial at the International Criminal Court (ICC) for their alleged role in the 2007 - 08 violence, served as a grim reminder that justice has not been prioritised in Kenya's broader reform effort.

Respect for the rights of minorities, and even alleged criminals and «enemies of the state» — a hallmark of the liberal democratic rule of law — is eroding in both countries.