Sentences with phrase «under criminal investigation for»

Cohen has been under criminal investigation for months, according to court documents.

Cohen has been under criminal investigation for months, according to court documents.

Hunter is currently under criminal investigation for using campaign money for personal expenses.

Last winter, Sinema's campaign found new recipients for roughly $ 53,000 she had taken in from people with ties to Backpage.com, many of whom are under criminal investigation for conspiring to facilitate prostitution through the website, The Republic reported.

Dirschberger abruptly resigned on Dec. 28 as commissioner of Erie County Department of Social Services at the request of the county executive after it was learned he was under criminal investigation for an incident that allegedly occurred earlier in December involving a subordinate employee at a conference in Albany.

Abedin is the estranged wife of former Congressman Anthony Weiner, who is under criminal investigation for allegedly sexting a minor.

«For virtually this entire year, I've endured almost daily ridicule, derision and scorn for being part of a party that's under criminal investigation for shady and questionable financial transactions, which the Executive Committee, nor the State Committee ever approved, but for which our party now has to endure the damaged reputation for.

But those feverish buyers soon got a bitter lesson when Valeant shares came crashing back down more than 10 % on Thursday, erasing much of their earlier gains, after a report that the company was under criminal investigation for potential insurance fraud.

Papa's assurances lost some weight however when reports emerged two days later that the company was still under criminal investigation for potential insurance fraud related to its ties to specialty pharmaceutical Philidor — which erased all of the stock's recent gains.

Not exact matches

One reason: In 2012, the company paid a $ 3 billion fine to US authorities for various illegal marketing activities, but remained under investigation for fraudulent sales practices in China and elsewhere, and could have faced criminal prosecution, according to the lawsuit.

Cohen, who is under criminal investigation by U.S. prosecutors for possible bank and wire fraud, is Trump's longtime lawyer.

«The searches were authorized by a federal magistrate judge, who had found probable cause to believe that the premises and devices searched contained evidence, fruits, and instrumentalities of conduct for which Cohen is under criminal investigation,» the Justice Department's filing said.

Norm Eisen, who served as an ethics lawyer in the Obama White House and now chairs the left - leaning Citizens for Responsibility and Ethics, which has repeatedly challenged Trump, said it might have to do with the fact that Cohen is under criminal investigation in New York.

Michael Cohen, the personal lawyer and fixer for Trump who is under criminal investigation, named Hannity as a client this week.

While several other grocery stores are under investigation, Loblaws, along with its parent company George Weston Ltd, will receive immunity from criminal charges for tipping off the Competition Bureau and co-operating with its investigation.

At the time of the meeting, Cohen was under criminal investigation by federal prosecutors in New York, who still are probing a $ 130,000 payment Cohen made to porn star Stormy Daniels in exchange for her silence about an alleged affair with Trump.»

Hunter has been under federal criminal investigation since last year for using campaign cash to pay for private expenses like private school tuition, video games and oral surgery.

«He's spent millions running the nastiest campaign for governor in New York's memory because he is under criminal investigation and has a record of the highest taxes in the nation and worst economic outlook.

Cohen is under federal criminal investigation for, among other things, a $ 130,000 payment to the porn star Stormy Daniels in exchange for her silence about an alleged affair with President Trump in 2006.

«And, you know, he's got no vision for a second term, he's under investigation, he's got a criminal defense team.

It's important to note that the Senate Democrats were the subject of a very serious criminal referral and remain under investigation for an illegal scheme they hatched with Mayor de Blasio to circumvent the state's campaign finance limits and steal the elections in 2014.»

But Hunter has since found himself under federal criminal investigation for spending campaign cash for personal use.

Mr. Cuomo is now under federal investigation for, among other things, trying to shield some of those donors from criminal investigations.

Criminal charges against a sitting district attorney are rare, but Spota and his office have been under scrutiny for years, and the indictment was the latest turn in a federal investigation that has transfixed Long Island and led to the downfall of the county police chief, James Burke.

New Yorkers for Growth has targeted the WFP for some time (Feld referred to the party as a «criminal enterprise,» noting its for - profit arm, Data & Field Services, is under investigation by the US attorney's office), and has been calling for the AG not only to sever his ties to the party, but to investigate it.

Hunter is currently under a criminal investigation by the Justice Department for using campaign money for personal expenses.

The husband of a senior aid to New York Assembly Speaker Sheldon Silver has been fired from his job at a top New York City not - for - profit, and is under criminal investigation by the State Attorney General.

Many political operatives thought Senate Republicans might replace Larkin on the ballot as he's recently come under attack for taking two state pensions; writing a letter of support for Skelos during his trial; and controversy over a criminal investigation into the treasurer of his campaign committee.

He argued that the police and Crown Prosecution Service should have obtained those emails, and once that material revealed Briscoe actions, they were under a duty, whatever Huhne's own position, «to investigate her likely criminal conduct», and he should not have to pay for that investigation.

The public often learns a state lawmaker is under investigation when the official uses campaign funds to pay for a criminal defense attorney.

The Metropolitan Council's long - time executive director and Silver confidante, William Rapfogel, is under criminal investigation by the Attorney General for embezzling hundreds of thousands of dollars from the Council via kick - backs from over-payments to its insurer, the Century Coverage Corporation.

In addition to the Burke - Loeb case, Newsday has reported that the comprehensive federal scrutiny of Spota's office has included whether there was anything unlawful in the handling of the investigation into the shooting of Huntington Station taxi driver Thomas Moroughan by an off - duty Nassau County police officer; the circumstances under which former Suffolk County Executive Steve Levy gave up a $ 4.1 - million - dollar campaign chest to the district attorney's office, and also agreed not to run for re-election; the legality of a wiretap placed on the phone of former Suffolk detective John Oliva; the resolution of the criminal case against well - known Suffolk criminal lawyer Robert Macedonio; the office's distribution of asset - forfeiture money; and the investigation into a number of political associates of Suffolk County Executive Steve Bellone.

In the New York of 2006, a Democrat running for a law - enforcement position against a Republican under criminal investigation shouldn't have a hard time differentiating himself.

The investigation was supervised by Public Integrity Bureau Deputy Chief Stacy Aronowitz and Chief William E. Schaeffer, under the supervision of Executive Deputy Attorney General for Criminal Justice Kelly Donovan.

It is clearly evident that Ms. Lasker seems to have a knack for crossing party lines to support Republicans who end up under criminal or internal investigations.

Every 5 years after obtaining initial certification, each person who is required to be certified under this chapter must be rescreened in accordance with s. 1012.32, at which time the school district shall request the Department of Law Enforcement to forward the fingerprints to the Federal Bureau of Investigation for federal criminal records checks.

Upon submission of fingerprints for this purpose, the school district shall request the Department of Law Enforcement to forward the fingerprints to the Federal Bureau of Investigation for federal criminal records checks, and the fingerprints shall be retained by the Department of Law Enforcement under s. 1012.32 (3)(a) and (b).

For the past couple of days, Roy «Bullet» Craig has come under much public scrutiny as he is in the center of a criminal investigation.

The corporation is now under criminal investigation in New York for not telling their investors and the public about these findings.

The leading European broker for these deals is under criminal investigation.

United States Mueller told Trump lawyers president remains under investigation but is not currently a criminal target, Washington Post China strikes back at the U.S. with plans for its own tariffs, New York Times

Paliare Roland provides advice and representation to officers, directors and corporations who are under investigation for regulatory, criminal or quasi-criminal offences.

If you are under investigation for a child sex crime, call Chicago criminal lawyer Gus Kostopoulos immediately for a free consultation.

An Gwinnett County criminal defense lawyer — DUI lawyer is the right choice if are facing a criminal charge or under investigation for a crime.

The applicant in Kvasnica v Slovakia (application no 72094 / 01) is a practising member of the Slovak Bar Association who represented a group of companies under investigation for large scale organised criminal activities.

An Sandy Springs criminal defense lawyer — DUI lawyer is the right choice if are facing a criminal charge or under investigation for a crime.

«Although the SIR referred to multiple assaults with more than one victim, the investigation by the CFNIS resulted in identifying one complainant for charges under Criminal Code,» Mercier said in an email.

If you are under investigation for a white collar crime, you should immediately contact an experienced criminal defense attorney.

6 This approach is further reflected in the DOJ's FCPA pilot programme, announced in April 2016, under which significant rewards may be available for voluntary disclosure and full cooperation.7 Companies and their advisers who are conducting multi-jurisdictional investigations therefore face a difficult task in attempting to balance the competing demands of multiple different interested criminal authorities and regulators when determining how to approach internal interviews.

If you are under investigation for a white collar crime or facing state or federal criminal charges, you need the superior legal representation that we are uniquely qualified to provide.