Not exact matches
Prosecutors later withdrew the
charge against Montano because they
said they could not prove deception or any other
crime.
U.S. authorities
said Thursday they have shut down the successor website to Silk Road, an underground online drug marketplace, and
charged its alleged operator with conspiracy to commit drug trafficking, computer hacking, money laundering and other
crimes.
When asked by a local news station about his tab, Boren
said he only took home $ 400,000 — less than he'd normally
charge — and the rest of the money went to mental health experts,
crime - scene reconstructors, mitigation investigators (who rarely get hired outside of death penalty cases), and DNA labs.
«To the extent that you have aided and abetted Snowden,» Gregory
said, «even in his current movements, why shouldn't you, Mr. Greenwald, be
charged with a
crime?»
Last year, at a conference, Ackman
said that executives of Herbalife were hiring criminal defense lawyers implying that they would soon be
charged with a
crime.
NEWARK, N.J. / BOSTON (Reuters)- Federal prosecutors
said on Thursday they have
charged five men responsible for a hacking and credit card fraud spree that cost companies more $ 300 million and two of the suspects are in custody, in the biggest cyber
crime case filed in U.S. history.
All I can
say is that if anyone is in hell as popularly conceived, then god should be
charged with
crimes against humanity.
In a Facebook comment responding to an article about an upcoming Black Lives Matter protest, «JM Roth»
said to «run them over» and then proceeded to detail how you can avoid being
charged with a
crime if you hit someone with your car.
CNN: Woman accused of murder as a hate
crime in NYC subway push death A 31 - year - old Bronx woman has been
charged with second - degree murder as a hate
crime in the death of a man shoved in front of a subway train, Queens prosecutors
said Saturday.
«When the Iranian government brought these trumped - up
charges of espionage and other so - called
crimes against your brethren, we were outraged but we also were not surprised,»
said Leonard Leo, the commission chair.
- In Hayward, California, police arrested two teens and
charged them with committing a hate
crime after worshipers
said the boys threw lemons at them during prayer.
The following month, replying to the condemnation of some of his writings by the University of Louvain, Luther referred to Valla in a long list of scholars whose writings were unjustly condemned including Erasmus and Reuchlin — Valla, who was
charged, he
said, «with the
crime of ignorance by those who are quite unworthy to hand him a piss pot.»
A Long Island Rail Road commuter who was targeted in a racist rant aboard the train
says she plans to press
charges against her tormenter, calling his words a «hate
crime.»
Cuomo
said if the
charges are true, Schneiderman disgraced his office and that of other public servants, and he will pay for his
crimes.
Cuomo
says if the
charges are true, Schneiderman disgraced his office and that of other public servants, and will pay for his
crimes.
Two College Point men — Danny Rodriguez, 21, and Daniel Aleman, 26 — have been arrested and
charged with assault and robbery as a hate
crime in the incident, Queens District Attorney Richard Brown
said.
But Alexandra Shapiro, the attorney who handled Skelos» appeal, applauded the decision and
said the former senator should have never been
charged with a
crime.
«The only liberty that Liberty Reserve gave many of its users was the freedom to commit
crimes, as it became a popular hub for fraudsters, hackers, and traffickers,» U.S. Attorney Preet Bharara
said Tuesday in announcing
charges against seven people in a $ 6 billion scheme that he billed as possibly the largest money - laundering scheme even seen in the United States.
Asked about making the reference to the county executive being
charged with a
crime, Schaffer laughed and
said: «Make sure you use that quote.»
His longtime colleague, Acting U.S. Attorney Joon Kim,
said that «the evidence presented at the trial was sufficient to prove all the
crimes charged against Silver, even under the new legal standard.»
«Let's
say for example Steve was
charged with a
crime,» Schaffer
said Thursday.
He
said he was promised by federal prosecutors that he would not be
charged with any
crimes as long as testified truthfully.
He
said, «We find it demeaning, insulting and outrageous that our senator acted as an escort and body guard to the wife of the Senate President when she was arraigned in court on
charges of money laundering by the Economic and Financial
Crimes Commission.
Sources
say they can likely get many of the players on conspiracy, but there needs to be an underlying
crime if people are going to get
charged with covering one up.
They
say their clients were unjustly
charged after a lobbyist made up lies to try to escape the decades in prison he could face after admitting to eight
crimes.
The
charges mark the second major inquiry of the Cuomo administration by the office of Preet Bharara, the United States attorney in Manhattan; eight months ago, after investigating Mr. Cuomo's handling of an anticorruption panel that he had created and abruptly shut down, Mr. Bharara
said there was «insufficient evidence to prove a federal
crime.»
«If you are an accomplice to any
crime, you can be
charged,»
said DA Flynn.
Charges against Wilson were dropped after Dixon came forward and made statements about the
crime, prosecutors
said.
Yet prosecutors
said they had difficulty bringing
charges sooner because witnesses were unable to distinguish Dixon from Paris Wilson, 20, who police initially arrested for the
crime.
Glenwood has not been
charged with a
crime and the source
says the company does not have a cooperating agreement with federal authorities.
They
say their clients were unjustly
charged after an associate, disgraced ex-lobbyist Todd Howe, made up lies to try to escape the decades in prison he could face after admitting to eight
crimes.
They
say their clients were unjustly
charged after a lobbyist made up lies to try to escape decades in prison for his
crimes.
«For those people who
said, well, Hillary Clinton is going to be
charged with a
crime, they were wrong,» Cuomo
said.
Governor Ayodele Fayose of Ekiti State, on Friday, challenged President Muhammadu Buhari to direct the Economic and Financial
Crimes Commission (EFCC) to
charge the Peoples Democratic Party (PDP) National Publicity Secretary, Chief Olisa Metuh to court if the commission was sure of evidences of fraud against him,
saying «the EFCC appears to be operating a system in which an accused person is first arrested, detained endlessly while the anti-corruption agency goes about looking for evidence.»
He
said the Economic and Financial
Crimes Commission is to be used to frame some of his officials especially the Chief of staff on certain
charges after which they will be arrested.
The acquittal of a Baltimore police officer
charged with murder and six other
crimes in the death of Freddie Gray has dealt a devastating blow to the prosecution, legal experts
say, and raises questions about whether the state should press ahead with the trials of four other officers.
Investigators have decided not to
charge Hollywood producer and studio executive Harvey Weinstein with a
crime after a 22 - year - old woman accused him of sexual assault, an official with the Manhattan DA's office
said.
Addressing the media at a press conference in Accra, the Libyan
Charge d' Affairs to Ghana, His Excellency Salah Al Kony, has indicated that should the
said allegations be true, all those involved in these heinous
crimes will be punished and prosecuted by the law.
This concern was reflected by Sir Alec, who
said: «There are now hundreds of thousands of perfectly innocent people populating that database, people who have come to the police's attention for example being
charged with a
crime but subsequently released.
Mr. Ankomah
said this when his views were sought on the GHc1, 800 fines imposed on the 13 members of the Delta Force, who were
charged with conspiracy to commit a
crime by rioting, after they were captured on a video manhandling the Ashanti Regional Security Coordinator, George Adjei.
Nick Vamos, the CPS head of special
crime,
said it was not in the public interest to bring
charges.
State Sen. Brian Kavanagh (D - Manhattan), a sponsor of the bill,
said existing law falls short because it normally requires someone to be
charged with a
crime before their weapons can be confiscated.
Ron Deutsch, with the union - backed think tank Fiscal Policy Institute,
says Cuomo and lawmakers should act to address an economic development scandal in the governor's office that's led to nine former Cuomo associates
charged with
crimes including bid rigging and bribery.
Kelly also took issue with Scheindlin's finding that the majority of the stop - and - frisks never lead to
charges,
saying much of the police intervention happens before a
crime is ever committed.
Agbele was arraigned by the Economic and Financial
Crimes Commission, EFCC, on an 11 count,
charge of money laundering involving the sum of N1, 219,000,000
said to be part of N4, 685,723,000 allegedly transferred from the Office of the National Security Adviser, ONSA.
While many members of the rank - and - file in both houses have been
charged or convicted of
crimes over the years, it's the Legislature's leadership structure that some
say makes it easy for those at the top to commit abuse.
Manhattan US Attorney Preet Bharara
said prosecutors would seek to retry Seabrook, who's
charged with
crimes that include funneling more than $ 1.2 million in council «slush» funds to non-profits that paid his then - mistress and several relatives more than $ 600,000 after taxes.
Confirming the attacks, the Plateau Police Command Spokesperson, ASP Mathias Tyopev Terna
said, «There was an attack yesterday in Bassa, as such the Commissioner of Police Plateau State Command, Jos has directed the DCP Taiwo Jebiyisu, in
charge of Department of Operations to go to the scene of
crime for an on the spot assessment.
In addition to the hate
crimes charges, he was hit with
charges for criminal mischief, making graffiti, possession of graffiti instruments and trespassing, the Bronx District Attorney's office
said.
Michael Weiss, 47 years old, was
charged with manslaughter, criminally negligent homicide, reckless endangerment and other
crimes, prosecutors
said.