Sentences with phrase «other counts charged»

Not exact matches

Parnell was convicted last year by a Georgia jury of 72 counts of conspiracy, fraud, and other federal charges.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn points: balance transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Manafort and longtime business partner Rick Gates, meanwhile, were charged in a 12 - count indictment with conspiracy to launder money, making false statements and other charges in connection with their work advising a Russia - friendly political party in Ukraine.

Other charges include two felony counts of «dangerous discharge of a firearm.»

Other charges include two felony counts of...

Avery, Engelhardt and Shero were charged with rape, indecent sexual assault and other criminal counts following the results of the grand jury investigation of clergy sexual abuse, Williams said.

Federal authorities released a six - count indictment charging alleged Port Authority bomber Akayed Ullah with material support for the Islamic State group, use of a weapon of mass destruction and other terrorism - related charges.

The Economic and Financial Crimes Commission, EFCC has on Tuesday arraigned a former Director - General of the National Broadcasting Commission, NBC, Emeka Mba alongside three others before Justice Gabriel Kolawole of the Federal High Court sitting in Maitama, Abuja on a 15 - count charge of money laundering and procurement fraud to the tune of N2.8 billion.

A federal grand jury in Manhattan Tuesday returned a 14 - count indictment of Joseph Percoco, a former top aide to Gov. Andrew M. Cuomo, and seven others on corruption charges in two wide - ranging bribery schemes to rig bids and wield influence on upstate development projects.

Espada and his son, Pedro Gautier Espada, each face five counts of embezzling government funds and one count of conspiracy for allegedly using their health - care business as their personal bank — among other charges.

He was found guilty on all counts in 2015 on honest services fraud, among other charges, and was sentenced to 12 years in prison in May of last year.

Rep. Michael Grimm was reelected to his Staten Island - based House seat despite losing backing of the GOP after a 20 - count indictment in April on tax related and other charges tied to his ownership of a Manhattan restaurant prior to his career in Congress.

The son of an influential New York lawmaker has been convicted of three counts of filing false income tax returns and acquitted of four other charges.

The fresh charges were filed eight days after Justice Ibrahim Buba ordered the arrest of Tompolo for his failure to appear on January 14, 2016 to take his plea on a separate 40 - count of alleged N34bn fraud earlier filed against him and nine others by the EFCC.

Rangel, who will now embark on a 21st term, had counted on the loyalty of the Harlem community as he faces a public trial for allegedly failing to pay taxes on a vacation home in the Dominican Republic, keeping multiple rent - stabilized apartments and conducting improper fundraising, among other House ethics charges.

The 13 - count indictment charges Mangano with selling out his position to a wealthy businessman in exchange for free vacations, meals and other gifts.

Orubebe, Alaba and Zeri were arraigned on a six - count charge by the Independent Corrupt Practices and Other Related Offences Commission.

Grimm, who was hit with a 20 - count federal indictment on fraud and other charges in April stemming from alleged wrongdoing in his ownership of a Manhattan health restaurant prior to his election to congress, told the audience that it was fair for voters to look at that indictment when deciding whether or not to vote for him.

Longtime political operative G. Steven Pigeon, who is already charged with bribery, extortion and other counts in a separate investigation, now faces a felony election law complaint introduced Wednesday in State Supreme Court.

Sylva along with six others, had been slammed with a 50 - count charge on alleged corruption.

In the first charge, the EFCC accused Adoke and 11 others in three counts of conspiracy and engaging in fraud involving $ 2, 267,400 in September 2013.

His son was charged in a six count indictment that, among other things, accused him of making false tax filings.

The 13 - count indictment charges Mangano with selling out his position to a wealthy businessman in exchange for free vacations, meals and other gifts, and his wife with having a $ 450,000 little - to - no - show job at the businessman's restaurant.

Kanu, alongside other IPOB members, Onwudiwe Chidiebere, Banjamin Madubugwu and David Nwawuisi were earlier arraigned by the Federal Government on an eleven count charge bordering on terrorism, treasonable felony and illegal possession of firearms amongst others.

Lamina, popularly known as Sir K, was arraigned alongside six others on a six - count charge by the Special Anti-Land Grabbing Task Force set up by Governor Akinwunmi Ambode's administration.

On 10 counts, that could mean a jury, as seen before in at least one Albany - related corruption trial, convicts on some counts, acquits on others and issues no verdicts on some charges.

D'Souza, 52, of San Diego, was charged with one count of making illegal campaign donations in the name of others and a second count of making false statements about those donations, authorities said.

The Federal Government, on Thursday, tendered additional documents in the 32 - count money laundering charge preferred against the former Benue State governor, Gabriel Suswam and two others...

Jurors deliberated the other charges, but sent a note to the judge shortly before 2:30 p.m. that said, «We can not reach a unanimous decision on any of the remaining counts,» 1010WINS» Juliet Papa reported.

The other defendants facing the 32 - count charge are the former Commissioner of Finance, Mr Omadachi Oklobia and former Accountant, Benue State Government House, Mrs Janet Aluga.

The EFCC on Thursday re-arraigned Rtd Col. Sambo Dasuki, and four others in an FCT High Court, Maitama, on a 25 - count amended charge.

He faces 20 years on each of five counts of fraud, conspiracy and other charges.

The feds also intend to repeat their entire case at a new trial against Espada's son, Pedro Gautier Espada, who is charged with a total of eight counts of theft, embezzlement, conspiracy and other charges connected to his work at Soundview and the operation of related firms that provided contractual janitorial services to the health care chain, a source confirmed.

The accused pleaded not guilty to the four count - charge on stealing, felony among other allegations preferred against him.

Dr. David Brizer accused of selling prescription drugs to dealers PRESS RELEASE FROM AG»S OFFICE Attorney General Eric T. Schneiderman today announced a 55 - count indictment against Dr. David Brizer on charges he sold prescriptions for oxycodone and other powerful pain medications to drug dealers from his Rockland County and Midtown Manhattan offices.

However, the senior state counsel, Mr. Aminu Akilu, in two separate charges, one being a seven count charge at the Federal High Court in Abuja and the other being a five - counts at the FCT High Court accused the senator of making injurious statements against the IGP.

Morris and Loglisci have been charged in a separate 123 - count indictment with, among other counts, enterprise corruption, securities fraud, grand larceny, bribery and money laundering, Cuomo said.

The Economic and Financial Crimes Commission, EFCC, had arraigned Akpobolokemi and five others before Justice Buba on a 22 count charge for allegedly perpetrating the scam between December 23, 2013 and May 28, 2015.

Governor Cuomo's Top Aide Joseph Percoco was convicted on 3 counts today involving «Play to Pay» scams, but was acquitted on 3 other similar charges in a Manhattan courtroom.

Kanu, who, alongside his co-defendants, is being prosecuted on five counts bordering on treasonable felony, among other charges, was absent from court on Tuesday.

The 19 - count charge HAD / 05c / 2018, in which Fayemi and Kolawole were accused of stealing, abuse of office, criminal contempt, among others was filed before the State High Court, Ado Ekiti on Friday, January 26, 2018.

Cohen and Molo argue that two of the three counts against Silver are undone by the 2010 Supreme Court decision in Skilling, which came four years after former Enron C.E.O. Jeffery Skilling was found guilty in 2006 of fraud and other charges in the collapse of the Texas energy giant.

It should be recalled that Senator Yerima had earlier been arraigned in 2016 by ICPC before Justice Bello Shinkafi of High Court 4, Gusau, Zamfara State on a 19 - count charge bordering on alleged diversion of N385.5 million and other sums from the N1bn loan meant for the repair of a collapsed dam and rehabilitation of flood victims while he was Governor.

Saraki, who was facing trial on an 18 count charges of false asset declaration and other related offences levelled against him, was however, acquitted.

Mr. Michael was brought before Justice M. Adegbola by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) on a 2 - count charge that borders on fraudulent receipt of property and making false statement to a public officer.

Lamido is being prosecuted alongside his two sons, Aminu and Mustapha, and two others by Economic and Financial Crimes Commission (EFCC) on 27 - count charge bordering on abuse of office and money laundering.

They were prosecuted on a 5 - count charge of conspiracy, firearms possession, cultism, among others.

In other counts, the attorney general charges, Kaloyeros directly benefited by demanding that a chosen contractor contribute $ 3 million to a research grant for SUNY Poly.

Nyako and the others are standing trial before Justice E. Chukwu of the Federal High Court, Abuja in a 37 - count charge bordering on criminal conspiracy, stealing, abuse of office and money laundering to the tune of N29 billion preferred against them by the Economic and Financial Crimes Commission, EFCC.

Akpobolokemi is standing trial, alongside five others, on a 13 - count charge bordering on -LSB-...]