A Manhattan grand jury has been empaneled to consider
potential criminal charges in connection with the transfer of $ 750,000 from Mayor Michael Bloomberg to a Republican operative, people familiar with the matter said Wednesday.
Further complicating matters is the dirty cop on Eddie's payroll who catches them in the act and winds up dead at the bottom of an elevator shaft, adding murder to their list
of potential criminal charges.
Paterson, as you'll recall, is facing
potential criminal charges stemming from the Yankees tickets case since former Chief Judge Judith Kaye reccommended back in August that Albany County DA David Soares take a serious look at the situation.
The memorandum
recommended potential criminal charges over the effort to aid Democrats running in key battleground races in 2014 through the use of transferring large donations from party committees to individual campaigns, which appeared to an effort to circumvent campaign finance donor limits.
Speaking at the International Conference on Opioids held at Harvard Medical School, Mr. Wish
addressed potential criminal charges prosecutors could bring related to the prescription of pain medicine, and educated physicians about the steps one may take to minimize the risks of prosecution.
To
escape potential criminal charges, Blount posted bond and fled to Tennessee, leaving the Senate to ponder deep into 1798 the implications of the plot and the legal boundaries of a first - ever impeachment.
Cohen, a 51 - year - old father of two,
faces potential criminal charges and enormous legal fees because of his involvement with the president; there is widespread speculation that he «could end up cooperating with federal officials who are investigating him for activity that could relate, at least in part, to work he did for Mr. Trump,» the Times reported.
(That's
a potential criminal charge, depending on what «it» is.)
«Where, as here, there is a split among the circuit courts implicating core Constitutional principles and making it difficult for analysts to determine in advance the line between lawful competitive research to advise investors and
potential criminal charges, the conflict should be resolved.»
He is offering offending homeowners an «amnesty» opportunity through April 1: if they pay restitution for moneys owed to the state, they will be pardoned of
any potential criminal charges.
Selfishly concerned with only her son's
potential criminal charges, Cornelia storms into the police office, steaming with anxiety and under the pretense that she can use politics to get her son discharged.
Failure to comply could lead to fraud and
potential criminal charges.
Defended an aerospace parts and service supplier in a trade secrets civil lawsuit in Georgia and against
potential criminal charges, resulting in a dismissal of the civil complaint and no criminal charges being filed against the client.