Sentences with phrase «prosecutors accused»

Prosecutors accused him of running a Ponzi scheme since forming his company in 2002.

Prosecutors accused physicians of providing a free medical director for a surgery center to attract referrals.

In their response pleading to the destruction allegations, prosecutors accused the defense of «a scorched - earth litigation strategy.»

Afterwards, federal prosecutors accused Halloran of committing perjury on the witness stand and Judge Kenneth Karas also said he doubted the pol's «candor» under oath.

In the related case in Federal District Court in Brooklyn, prosecutors accused Ms. Huntley of herself pocketing taxpayer money from her other nonprofit agency, Parents Information Network Inc..

Prosecutors accused him of receiving money from another law firm, Goldberg & Iryami, after getting two major developers to use its services.

Prosecutors accused Silver of obtaining nearly $ 4 million in kickbacks through schemes where he used his position as Assembly Speaker to help benefit two real estate developers and a cancer researcher.

He had faced three federal charges — mail fraud, wire fraud and extortion — for each scheme, as well as a money laundering charge after prosecutors accused him of having illegally laundered the proceeds of those schemes to lucrative investments with a Buffalo - area venture capitalist.

Federal prosecutors accused Silver of using his position as speaker to accept millions of dollars worth of bribes and kickbacks.

The NY Times reported that federal prosecutors accused Councilman Larry Seabrook's lawyers of making comments outside court that could influence the jury's deliberations.

Earlier this month, federal prosecutors accused several state lawmakers of corruption and bribery.

In one scheme, for example, prosecutors accused Silver of pulling strings to award state money to a mesothelioma researcher at Columbia, who would then route mesothelioma victims to his own law firm, netting him millions in referral bonuses.

That contract was a key piece of evidence in the corruption trial, in which federal prosecutors accused Silver of orchestrating a kickback scheme with Goldberg & Iryami, Glenwood and developer Steve Witkoff.

Prosecutors accused Reliant of conspiring to create a phony energy shortage in 2000 to illegally drive up electricity prices there.

The state budget includes no significant new controls or oversight on how the Cuomo administration spends money on economic development projects, and that troubles many lawmakers after federal prosecutors accused eight men of bid - rigging schemes in earlier development projects.

Last week, French prosecutors accused the sport's governing body's ex-president Lamine Diack of being involved.

Prosecutors accused Jackson of also trying to sell the video to «numerous celebrity news websites.»

Prosecutors accused two Israelis, Gery Shalon and Ziv Orenstein, and one American, Joshua Samuel Aaron, of being involved in a variety of schemes fueled by hacking JPMorgan and 11 other companies.

One recent catalyst for change at airport checkpoints was Umar Farouk Abdulmutallab, whom U.S. federal prosecutors accuse of attempting to detonate explosives stashed in his undergarments as Northwest Airlines Flight 253 descended toward Detroit Metropolitan Wayne County Airport on Dec. 25, 2009.

Silver returns to federal court tomorrow to listen as prosecutors accuse him for a second time of collecting $ 4 million in illegal kickbacks from a cancer researcher and real estate developers.

A federal prosecutor accused New York's former assembly speaker, Sheldon Silver, today of taking millions of dollars in legal fees as bribes, while a defense lawyer insisted there was nothing illegal about the transactions.

NEW YORK (AP)-- New York's former assembly speaker returns to federal court Monday to listen as prosecutors accuse him for a second time of collecting $ 4 million in illegal kickbacks from a cancer researcher and real estate developers.

Silver returns to federal court Monday April 30, 2018, to listen as prosecutors accuse him for a second time of collecting $ 4 million in illegal kickbacks from a cancer researcher and real estate developers.

Silver returns to federal court Monday April 30, 2018, to listen as prosecutors accuse him for a second

Prosecutors accuse Silver specifically of taking millions of income from the firm, including a salary that was premised on his official position, not his legal work, along with kickbacks from an attorney - referral scheme.

New York Assembly Speaker Sheldon Silver is under arrest and $ 3.8 million in eight different bank accounts held by Silver have been seized, as federal prosecutors accuse the Speaker of running two fraudulent and corrupt schemes.

Prosecutors accuse him of taking bribes and kickbacks from a local businessman in return for favors including a county contract.

A Brooklyn sex - crimes prosecutor accused of sexual assault by a reporter for the Daily News has fired back with a $ 10 million libel suit.

Assembly Speaker Sheldon Silver is under arrest and $ 3.8 million in eight different bank accounts held by Silver have been seized as federal prosecutors accuse the Speaker of running two fraudulent and corrupt schemes.

NEW YORK (AP)-- A federal prosecutor accused New York's former assembly speaker on Monday of taking millions of dollars in legal fees as bribes, while a defense lawyer insisted there was nothing illegal about the transactions.

MANHATTAN, N.Y. — The bribery trial of Governor Andrew Cuomo's former aide and close confidante Joseph Percoco continued Monday with prosecutors accusing him of accepting bribes from Syracuse developers.

A federal prosecutor accused New York's former assembly speaker on Monday of taking millions of dollars in legal fees as bribes, while a defense lawyer insisted there was nothing illegal about the transactions.

But experts say Silver's team will argue that if the verdict stands, it will let prosecutors accuse any politician who takes action affecting a donor of an implicit understanding that is criminal, not just a conflict.

NEW YORK (WBEN / AP)-- New York's former assembly speaker returns to federal court Monday to listen as prosecutors accuse him for a second time of collecting $ 4 million in illegal kickbacks from a cancer researcher and real estate developers.

Prosecutors accuse researchers of spreading disease and order a halt to the culling of infected trees

The general pattern is that the prosecutor accuses a person of doing something, and the evidence that is presented is tightly related to what actually happened.

Federal prosecutors accuse Ramsey of working with other loan officers between December 2002 and June 2003 to falsify employment histories, pay stubs, and verifications of rent so that her buyers could qualify for Federal Housing Administration loans.

Not exact matches

LONDON — Prosecutors have dropped charges against two Canadian pilots accused of preparing to fly a commercial aircraft while under the influence of alcohol after their blood samples were mistakenly destroyed at a Scottish prison.

Robin Rhodes, 57, of Worcester is accused of assaulting Rabeeya Khan, who was wearing a hijab, or head scarf, while working at Delta Airlines» Sky Lounge on Wednesday evening, prosecutors said on Thursday in a statement.

Prosecutors in Washington, D.C., sought to recover $ 11 million from companies based in China and Singapore that they accused of conspiring with North Korea to evade sanctions.

The FBI agent says De-Meyer denied using a fake name, as he was accused of doing in an indictment unsealed Wednesday by federal prosecutors in Manhattan.

Last year, U.S. federal prosecutors investigated Allergan's promotional practices and accused the company of «vigorously» marketing the potion for non-approved (or «off - label») uses, effectively seeding the market for future approvals.

May 3 (UPI)-- The accused Golden State Killer appeared in court Thursday to learn whether prosecutors can collect more DNA, fingerprints and photographs of his body.

Federal prosecutors in Detroit on Thursday unsealed charges against former Volkswagen AG Chief Executive Martin Winterkorn, accusing him of conspiring to mislead regulators about the German automaker's diesel emissions cheating.

WASHINGTON — Federal prosecutors in Detroit on Thursday unsealed charges against former Volkswagen Chief Executive Martin Winterkorn, accusing him of conspiring to mislead regulators about the German automaker's diesel emissions cheating.

Civil lawyers for Zachary Cruz accused the Broward Sheriff's Office, prosecutors and the courts of «torturing» the teen and violating his civil rights «and engaging in an extortive campaign of intimidation because of the identity of his brother,» according to a press release.

A judge ruled Thursday that prosecutors can collect DNA, fingerprints and body photographs of the former policeman accused of being California's Golden State Killer.

Wu is accused of fraudulently raising 65 billion yuan ($ 10 billion) and abusing his post to benefit himself, according to a report by prosecutors that was posted on the social media account of the Shanghai No. 1 Intermediate People's Court.

SNC management wants Ottawa to consider letting federal prosecutors make so - called «deferred prosecution agreements» (DPAs) with companies accused of corruption.

Nikolas Cruz, the 19 - year - old accused of killing 17 students and teachers in Parkland, Florida, would plead guilty if prosecutors agree not to seek the death penalty, his lawyers say