Sentences with phrase «someone under indictment»

With Isai still under indictment, the sale and change of ownership is necessary for PokerStars to enter U.S. markets where online gambling is now legalized.

The searches open a new front for the Justice Department in its scrutiny of Mr. Trump and his associates: His longtime lawyer is being investigated in Manhattan; his son - in - law, Jared Kushner, is facing scrutiny by prosecutors in Brooklyn; his former campaign chairman is under indictment; his former national security adviser has pleaded guilty to lying; and a pair of former campaign aides are cooperating with Mr. Mueller.

They've come under indictment, but when the problem is so widespread they've decided that the only reasonable response is to begin enforcing a new set of rules, and let bygones be bygones.

One in six priests in America has either been found guilty, is being investigated, or is under indictment.

She was released after a year in prison and under indictment for 5 years.

Have you ever been convicted of a felony or are you now under any indictment?

Under the indictment issued today all eight defendants are now charged in a single indictment.

The nudging is subtle: Senate Majority Leader Dean Skelos is under investigation by federal prosecutors, while the GOP's deputy majority leader, Tom Libous, is under indictment for lying to the FBI.

Heastie, a Bronx Democrat, had pledged to strengthen the Assembly's open government regulations after he was elected speaker in February, replacing Sheldon Silver, who is under indictment.

Since Miller wasn't under indictment, he had no obligation to show up in court and present any arguments, so he didn't.

Attorneys for former Port Authority Deputy Executive Director Bill Baroni, who is under indictment for the lane closures and is expected to stand trial next year, have filed discovery motions that resulted in hundreds of pages of documents being made public.

She is currently under indictment for embezzling public works funds and facing a potential investigation related to the death of the prosecutor, Alberto Nisman.

More broadly, Democratic Assemblyman Sheldon Silver is under indictment for corruption charges and will be arraigned on a superseding indictment on Tuesday.

There's a reason why people close to Cuomo keep winding up under indictment for corruption.

Venditto's father is under indictment on corruption charges.

«There is a reason that people close to Andrew Cuomo keep winding up under indictment for corruption,» Nixon continued.

Huntley, who is under indictment on corruption charges, lost the Sept. 13 primary to NYC Councilman James Sanders.

The charges under the indictment include several counts of wire fraud, bribery, conspiracy to commit extortion and honest services fraud.

Menendez, who has been under indictment for 2 1/2 years, raised $ 2.58 million for his Senate campaign from January through September, according to federal campaign finance filings.

Astorino has decried the advertising as false and nasty, especially the ad in which he's accused of racketeering, the basis of which came from a lawsuit filed by a colorful Westchester County businessman now under indictment for fraud.

The Assembly since 1973 has had three speakers serve while under indictment, including Mel Miller, who managed to negotiate a budget deal with then Gov. Mario Cuomo, the current governor's father.

A slate of insurgent Patrolmen's Benevolent Association trustees and delegates — three of them under indictment for their involvement in the 2011 Bronx ticket - fixing scandal — announced their intention to unseat incumbent President Patrick Lynch and his reigning ticket of union officers.

Whose Undersheriff is under indictment?

A Kingston man with alleged gang ties who already is under indictment for an Ulster County killing last fall has been indicted on charges he helped commit a February homicide in Queens, according to the U.S. Attorney's Office for the Eastern District of New York.

Suffolk voters are smarter than the politicians, they are sick of cross-endorsements that gave us Spota under indictment, politics in law enforcement, Bellone's hand - picked Chief Burke in federal prison, and now they want to buy the DA's race,» Perini said.

Three state lawmakers, including Senate Deputy GOP Majority Leader Thomas Libous, were reelected in 2014 despite being under indictment.

One wonders why they are silent now when a company whose leader stands under indictment for alleged actions of fraud against BOCES is in a multi-million dollar agreement with the school board?

In a poor community like this one, with a record of low turn - out — that was enough to win the election — the question is will his tactics work if he's running against someone who's well organized and not under indictment?

Mr. Donovan's biggest challenge will not be winning the special election (after all, Michael Grimm won convincingly in 2014 while under indictment); it will be winning re-election in 2016, when former New York Sen. Hillary Clinton could top the ticket and drive turnout in the district.

ALBANY — A former New York State Senate leader currently under indictment won't say whether he supports the forceful removal of the present Senate leader who is currently facing criminal charges.

Democrats began whispering about the prospects of running in 2016 against a Republican conference whose two top leaders were both under indictment, further buoyed by the expected surge in Democratic turnout that would accompany Hillary Clinton's presidential run.

The slate of candidates includes Joe Anthony and Mike Hernandez, union trustees in The Bronx who are currently under indictment in the scandal, sources said.

Queens Sen. Shirley Huntley, who is under indictment for a scheme to help cronies steal taxpayer money through a bogus nonprofit, was defeated soundly.

«There is a reason that people close to Andrew Cuomo keep winding up under indictment: their corruption,» Nixon argued.

Staten Island Republican Rep. Michael Grimm also won while under indictment.

He later lost it to political newcomer Michael Grimm, who later held the seat against a better funded Dominick Recchia despite being under indictment for tax fraud.

Percoco, a Cuomo family retainer for decades, and seven others are under indictment — including Alain Kaloyeros, the now - disgraced former head of the multimillion - dollar State University Polytechnic Institute.

WIth Libous out and Silver / Skelos under indictment, there's only one bigwig left for Preet to remove from office — Cuomo.

This is not surprising, since the editors of the upstate newspapers are all liberals who rarely endorse a conservative unless the Democrat is under indictment (and even then its a stretch for them).

The Senate's number two Republican lawmaker, Tom Libous of Binghamton, is under indictment for lying to the FBI.

After all, both the GOP's leader and deputy leader are under indictment.

Democratic Assemblyman Bill Scarborough is under indictment for the misuse of campaign funds.

And while it would be unusual to have a sitting majority leader under indictment, Senate Republicans have not been so willing to see kick their leaders over board

Seward was among a contingent of upstate Republicans within the GOP conference who supported Flanagan to replace Dean Skelos, a Nassau County lawmaker now under indictment for allegedly aiding the business interests of his adult son, Adam.

State and federal investigators last week seized papers, a laptop and cell phones belonging to Frances Libous, a vice chair of the Workers Compensation Board and the wife of Sen. Tom Libous, who is under indictment, two people familiar with the raid said.

Funny how the GOP rants and raves about Shelly Silver and how he handled Vito Lopez but it is is all crickets about Libous serving while actually under indictment.

«Yet somehow in the Senate the Republicans now have an entire leadership in the Senate that's under indictment and they go about business as usual,» Gianaris said.

Binghamton Sen. Tom Libous, the deputy majority, is under indictment for a charge of lying to the FBI.

His particular agenda in Albany this time around, he said, is to «clean that place up,» noting that in current state legislative races, «There are four people running under indictment... There's something wrong with that.»

Mr. Smith wants to go back to Albany — even though he's under indictment.