Sentences with phrase «pursued fraud charges»
Elsewhere in the city, incumbents largely were returned to office, though Manhattan District Attorney Cyrus Vance, Jr., running unopposed, faced a surprisingly strong, last minute write - in challenge from Marc Fliedner, an out gay ex-prosecutor prompted to jump in when revelations surfaced about the incumbent's failure to pursue fraud charges against Ivanka and Donald Trump, Jr., in their marketing of the Trump Soho and sexual assault charges against Harvey Weinstein brought by an Italian model who captured a partial admission from the former film mogul on tape.
http://gaycitynews.nyc/ Not exact matches
The Metropolitan Police are also investigating the role of over 300 companies or organisations, and «keeping an open mind» on the possibilities of pursuing both corporate and individual manslaughter charges, as well as charges relating to fraud, misconduct, health and safety breaches, and breaches of fire safety regulations.
Represented a regional construction firm and its owner in a five - year federal grand jury investigation of minority business enterprise fraud, persuading federal prosecutors not to pursue criminal charges or seek civil remedies against the firm or any of its employees.