Sentences with phrase «tax evasion trial»

Federal prosecutors want to start Republican New York Rep. Michael Grimm's tax evasion trial in October, a month before Election Day.

The 64 - year - old appeared at Southwark Crown Court today for the start of his tax evasion trial.

Not exact matches

Onetime campaign manager Paul Manafort has pleaded not guilty to bank fraud and tax evasion charges and is set to face trial starting in July.

Real Madrid midfielder Luka Modric appeared as a key witness at a corruption trial on Tuesday, testifying about his financial deals with a former Dinamo Zagreb director charged with tax evasion and embezzlement.

Uli Hoeness is to stand trial on tax evasion charges, but his club, Bayern Munich, want him to remain in place until the outcome of the trial.

Hoeness, the larger - than - life club president, goes on trial in 2014 for tax evasion and the media is currently awash with stories of the «Bayern mole» — the insider who leaked Guardiola's line - up and tactical plans to Bild newspaper on the eve of November's top - of - the - table trip to Dortmund.

Lionel Messi will go on trial on a charge of tax evasion, after a magistrate on Friday dismissed his appeal against being named in the case...

The two men are already facing trial next month on tax evasion and embezzlement charges.

Matthew Libous was convicted earlier this year of tax evasion, but his sentencing was delayed so that he could attend his father's trial.

A second round of laughter came from prospective jurors when Bricetti read a long list of individuals whose names might come up during the trial, including prominent Westchester political figures like Nick Spano, the Republican former senator - turned - lobbyist who was jailed for tax evasion, as well as former Westchester DA Jeanine Pirro and her ex-husband Al Pirro.

Matthew Libous, whose sentencing in his tax evasion case was delayed so he could be present for his father's trial, was not in court on Monday.

Among the first people who made into this list (as was admitted) were the judges and prosecutors of the trial over Khodorkovsky, a Russian businessman who was accused in illegal privatization, tax evasion and murdering people via his security service.

The Oct. 31 poll showed that Grimm, who is scheduled to stand trial in February on fraud, tax evasion, perjury and other charges, had a 19 - point lead over Recchia as the grueling campaign entered its final weekend before Election Day.

Singh, charged in September 2015 with income - tax evasion, obstruction of justice and bribing a former deputy Oyster Bay Town attorney, has pleaded not guilty and has had his trial postponed indefinitely.

Prosecutors wrapped up their closing arguments Monday in the tax evasion and fraud trial of former Democratic Rep. Corrine Brown (Fla.) by telling jurors the evidence overwhelmingly shows that Brown used her «charitable organization'to illegally benefit herself and staffers.

Only a few days ago, the French American dealer Guy Wildenstein was charged in Paris with tax evasion and money laundering; this may be the first of several convictions, as he awaits trial for -LSB-...]

In addition to supervising prosecutors conducting investigations, hearings, trials and appeals, he served as lead prosecutor in a case convicting a CEO of commercial bribery, FCPA violations and tax evasion.

Criminal Finances Act 2017 - failure to prevent the facilitation of tax evasion FW partner James Carlton quoted in Reuter's article on halted fraud trial Financial Sanctions: How a political crisis could inadvertently affect your business FW business crime and regulation partner quoted on Reuters on JPMorgan \ «Whale \» case FW financial services team look at the issue of black holes and the importance of disclosure and transparency