Sentences with phrase «on fraud charges»

He was scheduled to appear in federal court on a fraud charge the day he died.

But Grimm — who was indicted on fraud charges after feds said he hid more than $ 1 million in profits from an Upper East Side restaurant he previously owned — led Recchia by 19 points, according to a recent poll.

Biotechnology entrepreneur William Ardrey faces a retrial on fraud charges after Western Australia's Court of Appeal found the jury had been misdirected in the original court case.

Seabrook was arrested on fraud charges last week, accused of accepting a $ 60,000 bribe — reportedly delivered by Jona Rechnitz, a de Blasio donor at the center of a gift - for - favors scandal in the NYPD — in exchange for investing COBA money into a risky hedge fund.

The feds last week arrested Liu fund - raiser Xing Wu «Oliver» Pan on fraud charges for allegedly using straw donors to hide a $ 16,000 contribution from an undercover agent that violated campaign - finance laws.

NEW YORK (AP) A New York state assemblywoman has been indicted on fraud charges after authorities say she falsely claimed Superstorm Sandy forced her from her home.

A New York state assemblywoman indicted on fraud charges in January resigned Monday from the Legislature, her attorney said.

U.S. Rep. Gregory Meeks (pictured) has questionable ties to a Queens real estate agent who was convicted last week on fraud charges.

Russia is also seeking his extradition on fraud charges.

An Albany County judge on Friday denied a dismissal motion by former Sen. George Maziarz, setting up a trial on fraud charges in August.

Marc Dreier: $ 10 Million Gagosian Client; Image via AP Larry Gagosian may be hurting, due to a court order involving alleged fraudster Allen Stanford, however things could be even worse as it turns out Marc Dreier, the powerful attorney indicted on fraud charges totaling nearly $ 700 million, is a substantial client of Larry Gagosian as well!

Former Aperio Resources director Andy Lim has been sentenced to 12 months jail in the Perth District Court on a fraud charge brought by the Australian Securities and Investments Commission.

Investors may be dismayed by the headlines — on Tuesday Arthur Porter, former head of SNC's building project McGill University Health Centre (MUHC), was arrested in Panama on fraud charges — but analysts do not see the scandals harming the company in the long term.

Last spring the editor, Edward Greenspon, in his weekend column, mentioned, rather casually, that former Prime Minister, Brian Mulroney, just after leaving office, received $ 300,000 from the Airbus «fixer», Karl - Heinz Schreiber currently trying to evade extradition to Germany on fraud charges.

After Jim Baaker — the televangelists behind the park — was sent to prison on fraud charges, Heritage USA eventually shut down.

In June, Agriprocessors executive Sholom Rubashkin was sentenced to 27 years of imprisonment on fraud charges, though he appealed his conviction earlier this month.

Now, a similar story is playing out in the Republican - led Senate, where Majority Leader Dean Skelos is facing growing calls for his resignation after his arrest on fraud charges earlier this week.

Flanagan's predecessor, ex-Senate Majority Leader Dean Skelos, is due back in court on June 18 to face a retrial on fraud charges alongside his son after his previous conviction was tossed earlier this year.

Acting U.S. Attorney Joon Kim in a statement said Silver will likely be retried on fraud charges.

Paterson, interviewed on Fred Dicker's Talk - 1300 radio show Tuesday morning, was reacting to the latest corruption scandal to hit Albany after Senate Majority Leader Dean Skelos surrendered to federal authorities alongside his son Adam on fraud charges.

U.S. Attorney Preet Bharara is investigating state lawmakers, and recently arrested former Assembly Speaker Sheldon Silver on fraud charges.

Circles within circles: The attorney defending NYC Comptroller John Liu's campaign treasurer on fraud charges is being paid out of Liu's own campaign funds.

Norman Seabrook, who has led the Correction Officers» Benevolent Association since 1995, was arrested at his home in the Bronx on fraud charges for allegedly accepting a bribe in exchange for investing millions in union funds in a hedge fund.

In an effort to expose fraud involving Medicaid benefits and Supplemental Nutrition Assistance Program payments, Albany County Executive Dan McCoy and Albany County Sheriff Craig Apple today announced the arrests of county residents on fraud charges.

Correction union boss Norman Seabrook was arrested earlier this month on fraud charges and pleaded not guilty.

Both were convicted on fraud charges.

She should be brought up on fraud charges when the real estate market crashes for encouraging many first timers to get caught in the trap.

Over in Germany which gave tax credits to firms making films, Andreas Schmid the head of one such fund, was arrested and jailed on fraud charges.

Steven Davis has reached an agreement with prosecutors to avoid a retrial on fraud charges over the law firm's collapse

Those looking for advice on fraud charges should definitely consult a Toronto fraud lawyer to understand the full extent of your charges and to evaluate your options.

Zain died in 2002 while awaiting a retrial in West Virginia on fraud charges for which a jury had previously been unable to reach a verdict.

The criminal trial of three former Dewey & LeBoeuf executives on fraud charges has ended in a mistrial after four months of court proceedings and a second trial may have to be run.

In 2012, less than two years into his fledgling career as a criminal defence lawyer, Lyle Howe found himself in a Halifax courtroom, one minute representing a client on fraud charges, then moments later appearing in his own defence, before the same judge, on charges that he drugged and sexually assaulted a 19 - year - old woman.

When he was in a French prison from 2013 to 2016 fighting extradition to Russia on fraud charges, he fashioned a chess set out of paper and played games against himself.

Last Friday, former New York State Senate Majority Leader Joseph Bruno was acquitted in federal court on fraud charges, ending a decade - long legal battle.

Russia is also seeking his extradition on fraud charges.

Kenneth Lay and Jeffrey Skilling have been arrested on fraud charges and subsequently indicted and convicted.

A Houston Chronicle column about his trial on fraud charges was headlined «Your Tar and Feathers Ready?

For Assemblyman Dan Stec (R - Queensbury), combatting corruption has become something of a pet issue, and the lawmaker has magnified his calls for crackdowns following the arrest and conviction of several high - profile lawmakers in recent years on fraud charges, including former Speaker Sheldon Silver.

Marc Dreier: $ 10 Million Gagosian Client; Image via AP Larry Gagosian may be hurting, due to a court order involving alleged fraudster Allen Stanford, however things could be even worse as it turns out Marc Dreier, the powerful attorney indicted on fraud charges totaling nearly $ 700 million, is a substantial client of Larry Gagosian as -LSB-...]

S Korean Prosecution Office Confirms Coinnest CEO Charges Coinnest CEO Kim Ik - hwan and three other cryptocurrency exchange senior executives and CEOs police detained earlier this week on fraud charges, have appeared in court in Seoul this morning.

Since then, one lawmaker has been indicted on fraud charges and a top legislative leader is facing a sexual misconduct allegation.

He has more than $ 400,000 in cash left on hand as he faces retrial on fraud charges.

ALBANY, N.Y. — State Sen. Robert Ortt and his predecessor, George Maziarz, are now taking issue with the enforcement counsel at the Board of Elections upon their return to court on fraud charges.

The NY Daily News editorial page: «Good riddance to Brooklyn's Pamela Harris, who resigned Monday from the state Assembly three months after the feds indicted her on fraud charges.

The incident was witnessed by a Rochester police officer, who responded for a call for a check the welfare of an individual at the cemetery who was scheduled to turn himself in on fraud charges.