Sentences with phrase «on criminal charges for»

A fiduciary can be brought up on criminal charges for breach of trust.

If you are convicted on criminal charges for possession of methamphetamine you will face serious time in an Illinois state prison and be required to pay substantial criminal fines.

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A prominent glaciologist, Ricardo Villalba, has been indicted on criminal charges for allegedly favoring a mining company as a consequence of how his former institute designed Argentina's national glacier inventory.

In addition to granting political legitimacy to the PLO, the government would pull the plug on any criminal charges for the murders in Munich.

Not exact matches

Interviewing noted legal thinkers like Michelle Alexander (author of The New Jim Crow), the documentary argues that this «loophole» — allowing forced labor for criminals — enabled resentful white society to imprison black citizens on minor charges and put them to work.

Martin Shkreli, unaffectionately known as the «pharma bro» — and infamous for his decision to hike the list price of Daraprim, a drug used by HIV / AIDS and cancer patients to combat infections, by more than 5,000 % in 2015 under his former company Turing Pharmaceuticals — was convicted on three criminal securities fraud and conspiracy charges by a Brooklyn jury on Friday.

For example, hedge fund investor Leon Cooperman, who the SEC sued last month for insider trading, has said that federal prosecutors in New Jersey have informed him that they are holding off on pursuing criminal charges until the Supreme Court rulFor example, hedge fund investor Leon Cooperman, who the SEC sued last month for insider trading, has said that federal prosecutors in New Jersey have informed him that they are holding off on pursuing criminal charges until the Supreme Court rulfor insider trading, has said that federal prosecutors in New Jersey have informed him that they are holding off on pursuing criminal charges until the Supreme Court rules.

Since then, the company's had to weather such self - inflicted wounds as a pretexting scandal in which a board member, an executive and HP - paid investigators faced criminal charges for spying on journalists; the $ 1 billion acquisition of Palm Computing in 2010 to beef up HP's mobile capabilities; then the sale of Palm's intellectual property.

«The determination of the PSD - led government to charge ahead with the contentious criminal justice reform in disregard of widespread public discontent and political opposition sets a scene for tumultuous period ahead, highlighting a risk of further deteriorating operating environment,» Andrius Tursa, advisor on central and eastern European issues at Teneo Intelligence said in a note last week.

The suspected operator of the underground website Silk Road was convicted on Wednesday on narcotics and other criminal charges for his role in orchestrating a scheme that enabled around $ 200 million of anonymous online drug sales using bitcoins.

The Justice Department's inspector general reportedly referred its findings on former FBI Deputy Director Andrew McCabe to the U.S. attorney's office for possible criminal charges.

Binance could face criminal charges by Japan's Financial Services Agency for serving local investors on its platform.

When they showed up to collect his firearms, including an AR - 15, Smith refused to cooperate and was arrested for violating the order — a separate criminal charge on which he is now being held without bond.

An Anglican bishop who was present at Hillsborough on the day 96 people died has told Premier that we need to be praying for the families of the victims following the announcement that six people will face criminal charges in connection with the disaster.

This week, two of the individuals responsible for making and releasing a series of undercover, covertly recorded videos of Planned Parenthood employees were indicted on criminal charges.

Bryant was arrested on Sunday in Miami for a misdemeanor charge of criminal mischief for allegedly going to a neighbor's house drunk and causing a disturbance.

The very fact that we are all devided means that AW has to go for the better of the club, But it should be done with honer grace and class after all he has served us well for most of his time in charge, he is still tring his best but unfortunately football has moved on from his ways, so guys come on we are not going to throw him out like his some kind of criminal or traitor, we are the Arsenal not spuds or Chelsky.

While we don't condone his poor off - field decisions which led to criminal charges, Harrison belongs on this list for his on - field efforts in 2014.

Leaving it on their electronic device, puts them at risk for criminal charges.

Willie Moore, 28, of the 3600 block of West Douglas Boulevard is being held on a $ 400,000 bond and faces a charge of aggravated criminal sexual assault for a July 19 attack on a woman in the 1300 block of North Wicker Park Avenue, police said.

In statement after statement on Monday afternoon, Senate Republicans took a tough - on - crime posture when it came to raising the age of criminal responsibility in New York, blaming Assembly Democrats for pushing for an expansive number of charges that would be tried in Family Court.

Navalny has been barred from standing in the election due to a conviction on corruption charges, and because of his outstanding criminal record by Russian law this means he can not run for president.

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.

Dismissed ex-FBI Deputy Director Andrew McCabe could face criminal charges for misleading investigators on four occasions about information provided to The Wall Street Journal.

Former NYC Mayor Rudy Giuliani has for the first time acknowledged the contours of his unusual effort in representing Reza Zarrab, a Turkish gold trader jailed in Manhattan on charges of conspiring to violate the American sanctions on Iran: In a newly unsealed court affidavit, he makes it clear that he is trying to turn a criminal case into a matter of international diplomacy.

Former Attorney General Loretta Lynch claims she and former President Bill Clinton spoke of only «innocuous things» during their tarmac meeting in Arizona days before the FBI opted not recommend criminal charges against Hillary Clinton for her handling of classified information on her private email server in 2016.

ALBANY — More trouble for Pedro Espada Jr.: He could face another criminal charge for putting his uncle on the state payroll.

The Republican - Conservative lawmaker, who is running for a third term in the House, was indicted in April on a litany of criminal charges stemming from alleged wrongdoing in a health food restaurant he owned in Manhattan prior to his election to congress in 2010.

Mr Yates had said on numerous occasions that their leads in the case were restricted by legal advice saying that only messages which had not already been heard by their intended recipients would qualify for a criminal charges in a phone - hacking case.

Despite his frail health, the Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh on Wednesday showed up at the Federal High Court, Abuja, for his trial which borders on a seven - count charge of criminal breach of trust and money laundering to the tune of N400m brought against him by the Economic and Financial Crimes Commission (EFCC).

He also made a thinly - veiled call for Blair to face war crime charges as he called on Britain to support moves to give the International Criminal Court «the power to prosecute those responsible for the crime of military aggression».

She is 41 years old and wanted on two city court warrants for failing to appear to answer to charges of criminal contempt.

Former Erie County Social Services Commissioner Al Dirschberger was arraigned Monday in Albany on charges of rape and criminal sexual act for an alleged encounter with a female county employee at a hotel.

Christie's former Chief of Staff and a former Port Authority deputy executive director are on trial, facing criminal charges for allegedly masterminding the plan.

The White House scolded the media on Tuesday for being «obsessed» with Robert Mueller's Russia investigation — a day after the special counsel brought criminal charges against three former aides to President Trump.

«Top aides arrested, signature initiatives plagued by corruption, widening scandals at every turn,» the Republican committee said in a release on its website, which made reference to «ziti,» a code used for illicit payments according to the 2016 criminal charges.

Stevenson has been charged with assisting, for a price, co-defendants Igor and Rostislav «Slava» Belyansky, Igor Tsimerman, and David Binman in their effort to open and run two new day care centers on Jerome and Westchester avenues while quashing competition, according to the criminal complaint against them.

He solicited for information from members of the public on the whereabouts of Akwaza and some of his gang members, adding that the security agencies were determined to arrest them to face criminal charges.

While Lord West's review has found no systematic failings in our procedures for checking potential suspects, it has highlighted the importance of enhancing existing cooperation to share more information between police and immigration services and internationally across countries: - within the EU to enable British law enforcement authorities to access immigration information on existing EU databases; - bilaterally with other member states to mutually exchange information; - and joining up criminal records databases throughout the EU so that our authorities can quickly identify individuals charged with crimes, no matter where in Europe they are convicted.

Authorities say a New York City couple faces criminal charges for refusing to obey a new Skaneateles village law banning short - term property rentals, such as those advertised on the website Airbnb.

Sex abuse victims and child advocates turned up the heat on Cuomo, calling on him to support legislation that would extend the statute of limitations for criminal charges and civil suits lodged against accused abusers.

In more Espada news, it's looking like he could face criminal charges for allegedly misrepresenting the finances of Soundview HealthCare Network, the non-profit he founded, on state and federal applications.

«Let me be clear; I'm not asking for extended commentary on the allegations contained in the report, nor am I asking for opinion on whether or not Senator Espada is guilty of these allegations, or whether or not he should face criminal charges.

Chenango County Sheriff's Deputies arrested 38 - year - old Nathan Diamond of Syracuse on an active bench warrant, for failure to comply with the conditions of his release on a previous charge of Criminal Possession of Precursors of Methamphetamine.

BREAKING... FEDS CLOSE TO GRIMM CHARGES: Federal prosecutors are preparing criminal charges against two - term New York GOP Rep. Michael Grimm, capping a two - year FBI investigation that ranges from his business dealings to his first campaign for Congress in 2010, U.S. officials briefed on the matteCHARGES: Federal prosecutors are preparing criminal charges against two - term New York GOP Rep. Michael Grimm, capping a two - year FBI investigation that ranges from his business dealings to his first campaign for Congress in 2010, U.S. officials briefed on the mattecharges against two - term New York GOP Rep. Michael Grimm, capping a two - year FBI investigation that ranges from his business dealings to his first campaign for Congress in 2010, U.S. officials briefed on the matter said.

«This set of reforms helps to move the criminal «justice» system closer to actual justice and away from an overreliance on arrests, prosecution and jail for low - level offenses,» said Tina Luongo, the attorney in charge of the criminal defense practice at the Legal Aid Society.

STATEN ISLAND — Police are gearing up for demonstrations on Staten Island ahead of a grand jury decision on criminal charges in the NYPD chokehold death of Eric Garner that could come as early as Wednesday evening, sources said.