Sentences with phrase «on federal charges tied»
October 2014: Three Everett land sellers are indicted on federal charges tied to hiding criminal ownership from Wynn and the commission
http://www.nreionline.com/ Not exact matches
A number of other prominent mob bosses with ties to the concrete industry were also convicted on federal racketeering charges.
The Latest on a federal investigation to determine whether a former CIA employee jailed on child pornography charges is also tied to a massive leak of cyber hacking tools (all times local):
In February, sources told The Post that the courthouse was under federal investigation over its alleged ties to Silver, who was forced to give up his role as Assembly speaker after being indicted on federal corruption charges.
Nassau County Executive Edward Mangano «s indictment on allegations of bribery last week marked the latest ally of Gov. Andrew Cuomo to face federal charges — and another pol tied to one of the governor's leading donors and handpicked head of the New York Racing Association, which operates equestrian tracks across New York.
Federal agents took Ramapo Town Supervisor Christopher St. Lawrence into custody Thursday morning on charges tied to the financing of Provident Bank Park.
«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.
The Democrats, meanwhile, are trying to tie GOP candidate Chris McGrath to Skelos, whose seat became vacant after he was convicted in December on federal corruption charges.
Mayor Bill de Blasio won't be facing federal or state criminal charges for fundraising activities tied to his now defunct Campaign for One New York, officials announced on Thursday.
Shulman shot back by seeking to tie Martins to disgraced former Senate Majority Leader Dean Skelos, the Nassau County Republican who was convicted on federal corruption charges.
New York University (NYU) associate professor of radiology Yudong Zhu and NYU graduate student Xing Yang, both Chinese citizens, were arrested on 19 May on federal bribery charges in connection with an alleged conspiracy to pass nonpublic information from research funded by the U.S. National Institutes of Health (NIH) to a Chinese company with ties to the Chinese government.
The rate you earn on your savings account, money market or CD is tied, somewhat indirectly, to the federal funds rate, which is the rate banks charge each other to borrow reserves overnight.
It's important to understand that the federal funds rate has more of an impact on borrowing options that are closely tied to the Prime rate, meaning short - term interest rates are bumped up more than long - term rates charged on consumer lending products.