Sentences with phrase «on criminal charges filed»

The fractious legal dispute stems from Skurka's past representation of Jacobson on criminal charges filed in 2006 by the United States government.

Not exact matches

On March 28, after a seven - year investigation, the RCMP's commercial crime section filed criminal charges against three of the firm's principals: former CEO Daniel Potter, who built the software developer into a TSE - listed firm with a market value of $ 100 million at the height of the dot - com bubble; Halifax securities lawyer Blois Colpitts, 48, a former director and the firm's legal adviser; and Bruce Elliott Clarke, a 65 - year - old former broker with National Bank Financial.

NEW YORK — What do you do if you're one of the most criticized defendants in the nation awaiting a jury verdict on the criminal fraud and conspiracy charges filed against you?

At 9:30 a.m., NYC Councilman Ruben Wills, arrested this week on charges he filed false documents with the NYC Conflicts of Interest Board between 2011 and 2013, appears in Queens Criminal Court, 125 - 01 Queens Blvd., before Judge Kron.

The mayor of Muttontown, LI — who ran in the past on the slate of the Concerned Taxpayers Party — and her physician husband surrendered this morning to prosecutors to face criminal charges for allegedly failing to file tax returns for five years.

Joseph Percoco, formerly one of the governor's most loyal advisers, was named in a criminal complaint filed in Manhattan on public corruption charges.

Anti-Corruption prosecutors confirm working on criminal file drawn up on media - revealed corruption charges

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.

Most reports on the commission's findings have echoed this defence, allowing that some criminal charges may indeed be filed, while overlooking the impact of the overspending on the result.

BREAKING: FIRST CRIMINAL CHARGES FILED IN BENGHAZI ATTACK PROBE... Federal agents and prosecutors investigating the attack on the U.S. diplomatic compound in Benghazi have filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigatioCHARGES FILED IN BENGHAZI ATTACK PROBE... Federal agents and prosecutors investigating the attack on the U.S. diplomatic compound in Benghazi have filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation FILED IN BENGHAZI ATTACK PROBE... Federal agents and prosecutors investigating the attack on the U.S. diplomatic compound in Benghazi have filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigatiocharges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation said.

Restoration of Controversial Fundraising Event Pro Tem Cup: The elimination of the oversight panel came on the same day that Senate Democrats announced plans to bring back the Pro Tem Cup, a controversial annual fundraising event that «was canceled in the wake of criminal charges filed against three Democratic Senators.»

Although prosecutors did not file criminal charges against de Blasio or his associates, the U.S. attorney's office in Manhattan concluded that de Blasio or his colleagues often solicited donations from individuals seeking favors from the city, before later reaching out to city agencies on their behalf.

Melamed, who owns and manages six buildings in the city, and Soltanizadeh were arraigned Wednesday in Brooklyn Criminal Court on three charges of unlawful eviction, endangering the welfare of a child and filing a false instrument.

Both Espada and his son also face a separate criminal tax fraud trial in Manhattan federal court on charges that they deliberately misstated their income, filed false returns and intentionally mislabeled personal expenditures utilizing corporate funds as legitimate business expenses.

Operation High - Rise nets 40 arrests Press Release edited from Rockland DA's Office Rockland County District Attorney Thomas P. Zugibe announced at a press conference on Monday the arrest of 22 individuals and the filing of criminal charges against 18 others on a variety of drug - related charges as part of a large scale undercover narcotics investigation -LSB-...]

The U.S. Attorney's office and the Manhattan District Attorney recent announcements that they've decided not to file criminal charges in their respective investigations of de Blasio's fundraising has not dimmed Dietl's ardor for focusing on what he sees as unambiguous de Blasio wrongdoing.

Rockland County District Attorney Thomas P. Zugibe on Wedesday announced the filing of criminal charges against 28 individuals on drug and other charges following a four - month undercover investigation targeting narcotics trafficking activities in the community.

CITY HALL — A Staten Island attorney and former counsel to Sheldon Silver is reportedly tied to criminal charges filed against the assembly speaker on Thursday.

Robb, now a lawyer and victim advocate, has a meeting in Albany on Monday with Senate Deputy Majority Leader John DeFrancisco (R - Syracuse) to discuss a bill that would eliminate the statute of limitations for pursuing criminal charges or filing lawsuits in child sex abuse cases.

Advocates hoped the Child Victims Act — which would give victims until their 50th birthdays to file civil suits and until their 28th birthdays to press criminal charges — would be passed in the state senate this summer, but Republican lawmakers refused to vote on the bill before their legislative session ended on June 21.

The 19 - count charge HAD / 05c / 2018, in which Fayemi and Kolawole were accused of stealing, abuse of office, criminal contempt, among others was filed before the State High Court, Ado Ekiti on Friday, January 26, 2018.

Less than two weeks after releasing a white paper on the report of the Justice Silas Oyewole Judicial Commission of Inquiry into the Finances of Ekiti State during the administration of the Minister of Mines and Steel Development, Dr Kayode Fayemi as governor of Ekiti State, the State government has filed criminal charges of corruption against Fayemi and his Finance Commissioner, Mr Dapo Kolawole.

But Mr. Bharara's office never was able to file criminal charges against Mr. Cohen, who has gone on to run a large family office called Point72 Asset Management that manages more than $ 10 billion of his personal fortune.

In no distant time, the Independent Corrupt Practices and other - related offences Commission will file criminal charges against ex Chairman, House of Represensatives, Ad hoc Committee on Fuel Subsidy Management, Farouk Lawan, and Boniface Emenalo a civil servant.

But after a shortchanged donor filed a complaint, police raided Kumar's hospital that August, arresting 11 people on charges of cheating and criminal conspiracy.

Darleen Mipro, 39, was charged with criminal trespassing and disturbing the peace on Nov. 30, when she says school officials called the police and told her she was being fired for misconduct, according to a complaint filed by her attorney in Orleans Parish Civil District Court.

One should also keep in mind that, in some jurisdictions, writing a post dated check and if it were to arrive at the issuing bank earlier than it was dated for, and assuming the account it was drawn on has insufficient funds to pay the full amount, it can be subject to a criminal investigation and possible charges being filed by locale law enforcement.

Hello I received a telephone call Saturday and today on my cell phone froma a process server threatening to file criminal charges and having a warrant issued for my arrest.

So instead of leaving the dogs to suffer for another six months, law enforcement can file criminal charges on the spot.

«Based on the state of neglect of the animals, criminal charges were filed.»

He made his debut on the network last week, after he broke the story of the first criminal charges filed in the deadly attack on the U.S. mission in Benghazi.

While last years incident was ruled an accident caused by fireworks, this year authorities plan on filing criminal charges against the person or persons responsible in this latest case.

Craigslist CEO Jim Buckmaster announced on his blog this morning that he has filed a lawsuit against South Carolina Attorney General Henry McMaster over his repeated threats to file criminal charges against the company.

I've always charged flat fees for criminal defense files, while civil cases were billed either hourly or on a contingency fee basis.

If you had, and they determine you lied to them, you can get some criminal charges filed against you (waiting police time / resources or filing a false complaint... depending on what the statute is called in your jurisdiction.)

The criminal penalties you will face for burglary will depend on the specific charges filed against you in Los Angeles.

In addition to any criminal charges they may face, attorney Rogan can work to file a civil case against them and seek financial compensation on your behalf.

Another reason that victims of alcohol or drug related accidents should seek competent legal counsel and file a civil action against the defendant instead of hoping for criminal restitution is that the standard of proof required to win an Indiana personal injury lawsuit is less than what a prosecutor must prove to convict a defendant on criminal charges.

The charges that will be filed in a specific case will depend on the seriousness of the offense, the defendant's history of similar behavior, and the defendant's criminal record.

Criminal charges are filed and prosecuted by the government, on behalf of the public, and there is no requirement for approval or cooperation by the victim.

The charge that is filed against you will depend on (1) the value of the stolen property, (2) the extent of damage suffered by the victims, and (3) your criminal history.

Learned senior counsel submits that if such finding of forgery rendered by the learned arbitrator which amounts to a serious criminal::: Downloaded on - 13/05/2014 23:52:28::: Kvm 42/107 ARBP259.13 charge is not set aside, such award would be a decree of this Court and would be executed by the claimant by filing criminal proceedings against the respondent based on such perverse finding which are without jurisdiction, such award would be thus in conflict with public policy under Section 34 of the Act and even under the narrower ground of public policy while considering the objection to the enforcement of a foreign award as held by the SC in case of Shri Lal Mahal Ltd..

City officials in Los Angeles say they are filing criminal charges against landlords who are evicting tenants from rent - controlled units in order to list the units on Airbnb or similar sites to make a quick profit.

The authorities will check to see if you have a child abuse or criminal charge on file.