On Friday, May 11, the jury returned a guilty verdict
on the corruption charges against the former Assembly 1speaker Sheldon Silver, convicting him on counts of extortion and honest services fraud.
Not exact matches
Speaking to Reuters just ahead of his release Saturday, Alwaleed said that there were no
charges against him following his arrest as part of a nationwide crackdown
on corruption last November.
CSW's Chief Executive Mervyn Thomas said: «We are deeply concerned by the new
charges against Pastor Irani, especially the
charge of spreading
corruption on Earth, which bears unsettling similarities to the one faced by Pastor Matthias.
In the ongoing
corruption scandal embroiling college basketball for months, federal prosecutors in New York added
charges on Tuesday
against a former Adidas rep, Jim Gatto, which allege payments to families of players at four universities.
(Recall that the AG's office actually doesn't have subpoena power in
corruption cases until the governor specifically refers a case to his office, which is why Andrew Cuomo couldn't compel testimony in the Troopergate case, but former Chief Judge Judith Kaye — working as Cuomo's request
on the ethics
charges lodged
against Gov. David Paterson — can do so).
«And now, further, the news about the five - count federal indictment
on federal
corruption charges against Silver will be an enormous distraction and prevent him from credibly leading the Assembly, especially as the budget process kicks into overdrive in this high stakes year for New York's economy and our citizens.»
Governor Andrew Cuomo visited Buffalo
on Friday, one day after U.S. Attorney Preet Bharara announced
corruption charges against nine men, including two of his confidants, in relation to projects including the Buffalo Billion.
U.S. Attorney Preet Bharara announces
corruption charges against two former aides to Gov. Andrew M. Cuomo and seven other defendants at a Manhattan news conference
on Thursday, Sept. 22, 2016.
The
charges against Mubarak are gruesome: it is alleged that he ordered tortures and authorised the brutalities of the secret police, that he sent out snipers to shoot and kill innocent and unarmed protestors during the January - February revolution, and that he conducted
corruption on a grand scale, taking millions from the state coffers through a dodgy deal to supply gas.
What: A guilty plea by Howe was unsealed when Preet Bharara announced a criminal complaint filed in Manhattan
on public
corruption charges against nine people in September 2016.
Government watch dog groups say the arrest of one of the two most powerful men in the New York legislature
on fraud and
corruption charges highlights the need for better state laws
against wrong doing.
Federal prosecutors bringing
corruption charges against elected officials are «out of control» and can ruin lives, former Senate Majority Leader Joe Bruno
on Friday said.
The email evidence is considered key to the State Attorney General's case
against the former Erie County Democratic chairman, and it was used to help obtain a 2016 indictment
against Pigeon and others
on corruption charges.
The
charge against him read in part, «That you, Robert Obuoha,
on or about the 12th day of February, 2016 in Port Harcourt at the Port Harcourt Judicial Division did corruptly give N150, 000 only to Mr. Ishaq Salihu, a public officer and Zonal Head of Operations, Economic and Financial Crimes Commission, South - South Zone, for the purpose of recharge cards and with a view to influencing his decision in a case wherein you are being investigated and thereby committed an offence, official
corruption, contrary to Section 13 (1)(a) of the Corrupt Practices and Other Related Offences Act, 2003 and punishable under section 13 (1) of the same Act.»
Federal
corruption charges were announced
on Thursday
against two former close aides to Gov. Andrew M. Cuomo, a senior state official and six other people, in a blow to the governor's innermost circle and a repudiation of the way his prized upstate economic development programs were managed.
ALBANY — The U.S. Attorney's office for the Eastern District
on Thursday unveiled a 13 - count indictment
against Nassau County Executive Ed Mangano, his wife Linda and Oyster Bay Town Supervisor John Venditto
on federal
corruption charges.
Alleged
Corruption: How Dariye Diverted N204m to Own Company - Witness The Economic and Financial Crimes Commission, EFCC, has presented more evidence
against a former governor of Plateau State, Joshua Dariye, who is being prosecuted
on a 23 - count
charge bordering
on money laundering and diversion of funds, before Justice Adebukola Banjoko, of the Federal Capital Territory, -LSB-...]
Former U.S. Attorney Preet Bharara, who brought
corruption cases
against both former legislative leaders, and
charged nine of Gov. Andrew Cuomo's former associates with offenses including bribery and bid - rigging, weighed in
on Twitter with a one - word tweet: «huzzah.»
A jury found Silver guilty
on all seven
charges against him in a federal
corruption trial that lasted five - weeks.
(Reuters)- Lawyers for once - powerful former New York State Assembly Speaker Sheldon Silver asked a judge
on Tuesday to throw out federal
corruption charges against him because a top prosecutor made «prejudicial» public statements about his guilt.
He was the chief investigator in the prosecution of former Assembly Speaker Sheldon Silver
on corruption charges and an investigator in the
corruption case
against former Senate Majority Leader Dean Skelos and his son Adam.
Then in January, Silver was arrested
on federal
charges as part of U.S. Attorney Preet Bharara's crusade
against corruption in the state government.
The Ijaw Youth Council has called
on the Federal Government to drop all
corruption charges against a former Niger Delta leader, Chief Government Ekpemupolo, also known as Tompolo.
The Federal Government failed
on Tuesday to produce former National Security Adviser, Colonel Sambo Dasuki (rtd) before a Federal Capital Territory High Court in Abuja for trial in relation to
corruption charges brought
against him by the government.
New York Gov. Andrew Cuomo
on Wednesday presented ethics proposals that responded to the
corruption charges against a former top aide and allies.
Jurors in a Manhattan federal court will start hearing testimony next week
on charges of bribery and
corruption against a former top aide to the governor, two Syracuse business executives and an energy company official.
Mangano and Walker have both been identified in Newsday stories as being under scrutiny in an unrelated
corruption probe by federal prosecutors
on Long Island stemming from
charges against restaurateur Harendra Singh, who was a major campaign contributor to Mangano and others
on the Island.
Heastie says he hopes that there can be a «three - way agreement» between the Assembly, Senate and governor
on another key end of session issue - increasing oversight of the state's economic development contracts, in light of a scandal that's led to
corruption charges against several of Governor Andrew Cuomo's former associates.
Mount Vernon Mayor Richard Thomas told residents
on Wednesday that
corruption charges against him are false and that the city is
on the rise.
Preet Bharara's big mouth wasn't enough to get
corruption charges against a former high - ranking NYPD official tossed out of court
on Monday.
The trial of former Senate Majority Leader Dean Skelos and his son, Adam, in Federal District Court in Manhattan
on an eight - count indictment that includes bribery and extortion
charges is scheduled to begin today — just as the unrelated
corruption case
against Sheldon Silver, the former speaker of the State Assembly, enters its third week.
The former minister alleged that the partiality in the implementation of the programme was also responsible for the loss of many cases instituted
against individuals
on charges of
corruption in different courts.
Jurors in a Manhattan federal court will start hearing testimony next week
on charges of bribery and
corruption against a former top aide to the governor, Joe Percoco, two Syracuse business executives and an energy company official.
The U.S. Justice Department announced it intends to retry Senator Robert Menendez of New Jersey, two months after a jury deadlocked
on federal
corruption charges against him.
Corruption charges brought
against a member of the state Senate Republican majority Wednesday have provided an opportunity for Democrats to jumpstart the seemingly dormant conversation
on government ethics as state budget negotiations enter their final week.
Katko also won convictions
against Schenectady police officers
on corruption charges.
This is coming
on the heels of the seven - count
charge slammed
on the PDP spokesperson for alleged money laundering and
corruption which were filed
against him by the Economic and Financial Crimes Commission, EFCC.
A half - dozen Democrats jumped into the race after Republican councilman Dan Halloran announced he would not seek re-election and instead focus
on defending himself
against a federal
corruption charge.
*** Says he is not scared of trial The former National Security Adviser, Colonel Mohammed Sambo Dasuki has asked an Abuja High Court to consolidate the two criminal
charges bordering
on alleged
corruption and breach of trust brought
against him by the Federal Government in -LSB-...]
The former National Security Adviser, Colonel Mohammed Sambo Dasuki has asked an Abuja High Court to consolidate the two criminal
charges bordering
on alleged
corruption and breach of trust brought
against him by the Federal Government in the course of his official duties.
«It will be recalled that following relentless media attack
on my person by the EFCC acting in concert with some powerful families with known ties to the government which culminated in the filing of phantom money laundering and
corruption charges against me, I made spirited efforts to engage with relevant officials of government including the EFCC, the Office of the Attorney General of the Federation and the Presidency to furnish them with all the information in respect of the OPL 245 Settlement Agreement between the Federal Government of Nigeria and Malabu Oil & Gas Limited which was brokered by the administration of President Olusegun Obasanjo, GCFR.
In the last three years, the Long Island Nine has become the not - so - solid seven with the conviction of ex-GOP Senate Majority leader Dean Skelos
on federal
corruption charges and the election loss of freshman Sen. Michael Venditto after federal
charges were leveled
against his father, former Oyster Bay Supervisor John Venditto, who is now
on trial.
Former State Senate leader Dean Skelos got a split result Thursday in his bid to subpoena damaging information about two key witnesses
against him in his upcoming retrial
on corruption charges in Manhattan federal court.
Bruno also admitted in the spring of 2009 (while out - of - power and facing trial
on corruption charges) that he personally favored same - sex marriage but never brought it the floor of the State Senate because the majority of his conference was
against it, stating «This is America, and we have inalienable rights... Life is short, and we should all be afforded the same opportunities and rights to enjoy it.»
Paterson noted he's not the only one to criticize Bharara: A federal judge knocked the prosecutor for public comments made after the arrest of Assemblyman Sheldon Silver
on corruption charges, saying they walk «up
against the line» of appropriate.
The human rights group also
charged Nigerians
on the need to form a united front and troop out en masses to protest
against the hash economy and huge
corruption allegedly perpetrated by the members of the National Assembly, saying there can be no better time for Nigerians to return to the street than now.
Only days after Chartock's predications hit the papers, now - former Assembly speaker Sheldon Silver was indicted
on corruption charges, That was swiftly followed by similar accusations
against now - former Senate majority leader Dean Skelos.
John Aretakis of Troy, an advocate for the Child Victims Act, said in a letter to the federal prosecutor who brought
corruption charges against Silver in 2015 that Lynch effectively flipped the Assembly speaker
on the issue.
The trial began less than two weeks after prosecutors in Manhattan unleashed one of their broadest attacks ever
on political
corruption by bringing conspiracy
charges against a state senator, a state assemblyman and a city councilman, among others.
This year, Ramapo has been hit by scandal that has included an FBI raid
on Town Hall under the administration of Supervisor Christopher St. Lawrence in May and federal
corruption charges also in May
against Spring Valley Mayor Noramie Jasmin and Deputy Mayor Joseph Desmaret.