Sentences with phrase «on embezzlement charges»

Other than the 21 people, three others associated with the company — including Korean singer Park Jung - woon — were indicted on embezzlement charges but were not detained.

Sources earlier had told TimesLedger Newspapers that former Assemblyman Brian McLaughlin, who was sentenced to 10 years in prison last month on embezzlement charges, was a cooperating witness in the investigation that led to charges against Seminerio.

Mitchel Maddux and Dan Mangan, State Sen. John Sampson Indicted on Embezzlement Charges, Faces 120 Years,

Former Senate Democratic Leader John Sampson, who will be sentenced July 22 on embezzlement charges, requested that the court allow him to drive his daughter to a high - school basketball tournament in Maryland.

In May 2013, a grand jury indicted Mr. Sampson — who Ms. Stewart - Cousins had defeated for the leadership role by a vote of 19 to six — on embezzlement charges.

The 17 - year incumbent won the primary despite being twice indicted on embezzlement charges and lying to FBI agents, which cost him significant support in his reelection bid.

Mr. Peralta's reputation took a slight hit when it was revealed in May he was one of the elected officials federal prosecutors recorded while meeting with ex-State Senator Shirley Huntley, who is now serving a year in prison on embezzlement charges.

Russian billionaire with ties to Uber, Virgin Hyperloop One arrested on embezzlement charges.

Not exact matches

Charged with fraud and embezzlement and facing a 10 - year prison sentence, he went on trial in March in the Podolsk City Court, just south of Moscow.

Thirty seven people were arrested last week on charges of extortion, corruption, money laundering and embezzlement.

WineGavel Founder Pleads Guilty to Embezzlement: Former WineGavel online auction house founder and president Joshua Krummenoehl, who was arrested in New York in July on charges of grand theft by embezzlement for auctioning clients wine and never sending them the proceeds, has pleaded guilty in a NEmbezzlement: Former WineGavel online auction house founder and president Joshua Krummenoehl, who was arrested in New York in July on charges of grand theft by embezzlement for auctioning clients wine and never sending them the proceeds, has pleaded guilty in a Nembezzlement for auctioning clients wine and never sending them the proceeds, has pleaded guilty in a Napa court...

Real Madrid midfielder Luka Modric appeared as a key witness at a corruption trial on Tuesday, testifying about his financial deals with a former Dinamo Zagreb director charged with tax evasion and embezzlement.

The proposals come as former Senate Leader Joe Bruno, a Republican, is on trial for a second time on corruption charges, and two former Senate Democratic leaders face charges of embezzlement and bribery.

Over the past 10 years, some 14 statewide officeholders, mostly legislators, have been convicted on bribe - taking or embezzlement charges.

The two men are already facing trial next month on tax evasion and embezzlement charges.

Lee was found guilty of bribery, embezzlement, perjury and other charges centred on payments and promises by Samsung totalling 43.3 billion won (around $ 40 million) to Park's secret confidante Choi Soon - Sil.

NEW YORK (AP)-- A prominent New York state senator pleaded not guilty on Monday to embezzlement and other charges alleging he brazenly tried to sabotage a federal fraud investigation of his law practice by seeking inside information from an employee of the Brooklyn U.S. attorney's office.

Sampson, 47, was released Monday on $ 250,000 bond after prosecutors told a judge they already offered him a plea deal that could him behind bars for a maximum of about four years if he pleads guilty to the top embezzlement count and a lesser charge in a nine - count indictment.

Prosecutors on Thursday asked an appeals court to reinstate embezzlement charges against imprisoned ex-pol John Sampson — so they can bring him to trial all over again.

Cuomo said the Espadas could face up to 10 years in prison on each of five embezzlement charges, five years for the single conspiracy count and fines of $ 250,000 on each charge.

A New York state senator has been convicted on federal charges he sought to sabotage an investigation targeting him for embezzlement.

Former New York state Senate Majority Leader Pedro Espada Jr. will face a new criminal trial on four corruption charges that a jury deadlocked on yesterday during his initial fraud and embezzlement trial, The Post has learned.

If convicted, they face up to 10 years in prison on each of the embezzlement counts and 5 years for the conspiracy charge, on top of another $ 250,000 fine for each conviction.

Two other lawmakers battling legal charges are also on the ballot today — Democratic Sen. John Sampson (embezzlement), of Brooklyn; and GOP Sen. Tom Libous, of Binghamton.

Sampson surrendered to the FBI on charges of embezzlement and obstruction of justice - the fourth elected official from New York City to be charged with crimes since early April.

Both he and his son (also named Pedro) have pleaded «Not Guilty» on federal charges of theft and embezzlement.

Then on Monday, a former leader of the Democratic caucus, Senator John L. Sampson of Brooklyn, was charged with embezzlement and other crimes.

Sen. John Sampson of Brooklyn, a former Democratic Conference leader, who is awaiting trial on federal embezzlement charges, reported earning as much as $ 250,000 from a mix of legal work and rental income.

If you are under investigation or have been charged with a fraud, embezzlement or other white collar crime, contact our office today for more information on how we can help you.

When you face charges for embezzlement it is important to understand that your future is on the line.

In Connecticut, embezzlement is charged as either a misdemeanor or a felony, depending on the amount of money involved.

Conviction on a charge such as fraud or embezzlement may mean the end of a career and the loss of a reputation.

Protecting SC Nursing Home Residents: Dealing with Financial Elder Abuse and Embezzlement On Tuesday, February 10th, a resident of Chico, California was arrested and charged with financial elder abuse and embezzlement after reports were verified that he embezzled over $ 80,000 from a nursing hoEmbezzlement On Tuesday, February 10th, a resident of Chico, California was arrested and charged with financial elder abuse and embezzlement after reports were verified that he embezzled over $ 80,000 from a nursing hoembezzlement after reports were verified that he embezzled over $ 80,000 from a nursing home resident.

Depending on the type of property you've stolen, you can face charges for either petty theft by embezzlement or grand theft by embezzlement.

With more than 19 years of litigation and appellate experience as both a former New York City homicide prosecutor and a criminal defense counsel in the United States Army, Mr. Smith has served as lead counsel on more than one hundred trials on charges to include murder, manslaughter, vehicular homicides, armed robbery, aggravated assault, burglary, drug distribution, rape, child molestation, child pornography, rape and aggravated sexual offenses, grand larceny, embezzlement and fraud on the...

Now that authorities have charged the guest with conducting a new embezzlement scheme, Ms. Campbell wants your input on whether she should take that particular show off of her website.

The Japanese prosecutors have charged Mark Karpeles, the former CEO of one of the leading bitcoin exchanges, with embezzlement on Friday, 11 September, CNN reports.

tech.slashdot.org - An anonymous reader quotes a report from CNET: It's an interesting time for Virgin Hyperloop One, which saw one of its board members arrested on fraud and embezzlement charges in Russia last week and three other high - profile directors departing the board, according to Bloomberg.