Sentences with phrase «on the criminal charges against»

Part of Mark Dantonio's statement on the criminal charges against 3 Michigan State football players.

Not exact matches

U.S. prosecutors on Tuesday unveiled expanded criminal charges against three men in connection with a massive 2014 cyberattack against JPMorgan Chase & Co and the hacking of several other major financial companies and financial news publishers.

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.

Mueller's office's move to dismiss last week's charges against Gates appear to be in step with the plea deal the former Trump adviser coordinated with the special counsel's office, said Jens David Ohlin, a vice dean at Cornell Law School and an expert on criminal law.

Croatian police said that a 19 - year - old Croat, whom they described as the owner of webstresser.org, was detained on charges of «serious criminal acts against computer systems, programs and data» that carry a possible sentence of one to eight years in prison.

On April 21, 2015, the U.S. Department of Justice announced that it would press criminal charges against Mr. Navinder Singh Sarao, a 36 - year - old small - time British day - trader.

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?

It would, at most, be a technical violation that no sane prosecutor would base criminal charges on (assuming that such charges could be brought against the president).

Jay Goldberg, a longtime Trump lawyer, told The WSJ that he spoke with Trump on Friday about Cohen and warned the president against trusting Cohen if he is facing criminal charges.

Pressure had been building on the Vatican to proceed with criminal charges against Wesolowski, a Polish native ordained by Saint John Paul II, since the accusations against him became public.

On 15 Feb 2018 the first criminal cartel charges against an Australian corporation were laid, as well as the first criminal cartel charges against individuals.

The criminal charges against Cryns have raised concerns among some natural - birth advocates that midwifery is being put on trial.

Gbagbo was eventually defeated by pro-Ouattara forces, backed by the UN and France, and is now awaiting trial before the International Criminal Court in The Hague on charges of crimes against humanity.

Kenyan president Uhuru Kenyatta cited the Tory attack on human rights just days before appearing before the International Criminal Court in the Hague on charges of crimes against humanity.

Two days later Kenyatta would become the first serving head of state to appear before the International Criminal Court in the Hague on charges of crimes against humanity.

The Appeal court had on October 30, upheld the criminal charge against him; Reasons why he is praying the apex court set aside the judgement.

«After careful deliberation, given the totality of the circumstances here and absent additional evidence, we do not intend to bring federal criminal charges against the Mayor or those acting on his behalf relating to the fundraising efforts in question,» said Joon Kim, the acting U.S. attorney.

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.

Thursday's indictment is the first criminal charge against Pigeon, who over decades of political activity has been accused of impropriety that he's always been able to blame on some grudge.

Cuomo has been talking about reforming economic development contract awards in his administration, following federal criminal charges against nine people — one a former top aide — on bribery and bid - rigging charges in connection with the Buffalo Billion and other projects.

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.

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).

The court had on Thursday compelled the Federal Government to produce Dasuki to answer criminal charges brought against him.

Several months ago, LPCiminelli officials insisted the criminal charges against three of the construction firm's top executives were having almost no impact on the company's day - to - day operations.

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.

A grand jury today handed up a three - count indictment against Assembly Speaker Sheldon Silver on charges of mail and wire fraud and extortion, a month after U.S. Attorney Preet Bharara shook the city's political class with a criminal complaint against the longtime Manhattan legislator.

SYRACUSE — Governor Andrew Cuomo on Wednesday called the charges against Senate Republican leader Dean Skelos «deeply disturbing» but said he would keep negotiating end - of - session issues — including housing programs mentioned in the criminal complaint against him — if Skelos keeps his Senate post.

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.

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 investigatiocharges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation said.

But on October 30, the appeal court dismissed the argument of Saraki that the CCT was not a court of competent jurisdiction to handle the criminal charges preferred against him.

Attorney General Eric T. Schneiderman of New York is moving to change New York state law so that he and other local prosecutors would have the power to bring criminal charges against aides to President Donald Trump who have been pardoned, according to a letter Schneiderman sent to the governor and state lawmakers on Wednesday.

President Al - Bashir was declared wanted by the International Criminal Court (ICC) since 2009 on charges of genocide, war crimes and crimes against humanity allegedly committed in Darfur from 2003 to 2008.

The fate of former National Security Adviser (NSA) Col. Sambo Dasuki is set to be decided upon as an Abuja High Court will on Monday February 8, 2016 rule on whether to discharge him or not from the criminal charges brought against him by the Federal Government.

The charge against Metuh borders on alleged money laundering, breach of trust and criminal diversion of public funds.

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.

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.»

Jibrin is facing trial alongside Rear Admiral Bala Mshelia, Rear Admiral Shehu Ahmadu (all retired) and Habor Bay International Limited on a 4 - count charge of criminal conspiracy preferred against them by the Economic and Financial Crimes Commission, EFCC.

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.

*** Says he is not scared of trial The former National Security Adviser, Colonel Mohammed Sambo Dasuki has asked an Abuja High Court to consolidate the two criminal charges bordering on alleged corruption and breach of trust brought against him by the Federal Government in -LSB-...]

(Cuomo has spent $ 100,000 on a criminal defense attorney to represent him in the ongoing federal probe that yielded charges against Sheldon Silver and Dean Skelos.)

The former National Security Adviser, Colonel Mohammed Sambo Dasuki has asked an Abuja High Court to consolidate the two criminal charges bordering on alleged corruption and breach of trust brought against him by the Federal Government in the course of his official duties.

«Given the totality of the circumstances here and absent additional evidence, we do not intend to bring federal criminal charges against the Mayor or those acting on his behalf relating to the fundraising efforts in question.»

Norman Seabrook — the disgraced former president of the city corrections officers» union who skated on criminal bribery charges in a mistrial last month — just scored another win Monday when a Manhattan federal judge tossed the related civil suit against him.

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.

As we speak, Senator Dino Melaye despite the letter sent to the Senate President as mentioned in Paragraph 5 above, refused to honour Police invitation till date and also refused to appear in court and has also continued to evade the service of criminal summon on him to appear before the Federal High Court, Lokoja on the 28th March, 2018 to answer to the charge of criminal conspiracy and unlawful possession of prohibited firearms against him and Mohammed Audu.

The triumphant result is that the drinks colossus Diageo, as an example, could go on meeting junior ministers and special advisers to argue against, say, minimum pricing for alcohol, while Alcohol Concern (annual income, less than # 1m) would have to jump through a chilling series of hoops in order to take part in any kind of campaigning, with the risk of criminal charges if it were found in breach of a law that the Electoral Commission says is so opaque it can not confidently predict how it will police it.

If they continue to be evasive and fail to comply with criminal summon issued on them by the Federal High Court, Lokoja to appear on 28th March, 2018 to answer to the criminal charges of Conspiracy and Unlawful Possession of Prohibited Firearms against them, the Force, will obtain Warrant of Arrest for the arrest of Senator Dino Melaye and Mohammed Audu and will definitely declare them wanted throughout the country and on INTERPOL platform for them to be arrested in any country where ever they are sighted and handed over to the Nigeria Police Force for continuation of their trial.

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-...]

«What's going on in the trial, in my mind, is much more important that the criminal charges against a few people,» DeFrancisco said.

Off - topic questions included efforts at combating sex trafficking on Roosevelt Avenue, reports of criminal charges against a defunct arm of the Working Families Party, whether the mayor will veto proposed bills criminalizing police use of chokeholds and requiring police to advise people of a right to refuse before asking to search them, whether the mayor plans to see the Duke and Duchess of Cambridge when they visit New York, whether his message is getting lost in critical news coverage and his view of the Astoria Cove development deal.