Sentences with phrase «under indictment in»
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.
https://nypost.com/ Not exact matches
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.
The indictment alleged that Shkreli induced investors to invest in the hedge funds through material misrepresentations and omissions about prior fund performance and the amount of assets under management, among others.
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.
His political biography shows the nature of his alignments: social disillusionment with both capitalism and Marxism; embracement of pacifism, and then the abandonment of it during the rise of American isolationism and European fascism in the 1930s; the championing of U.S. intervention in World War II and a cold war stratagem to contain Soviet power; and indictment of the pretensions of American messianism and scientism when the U.S. first intervened militarily in Viet Nam under John F. Kennedy.
Judgment in Cases of Impeachment shall not extend further than to removal from Office, and disqualification to hold and enjoy any Office of honor, Trust or Profit under the United States: but the Party convicted shall nevertheless be liable and subject to Indictment, Trial, Judgment and Punishment, according to Law.
there are players in this team who certainly would get in to the wolves first 11... which is a shocking indictment of how far we have regressed under wenger
The first leg was not only the quintessential example of Barcelona's progression under Luis Enrique, it also served as a relatively damning indictment of Guardiola's unflinching faith in his own system.
Under the indictment issued today all eight defendants are now charged in a single indictment.
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.
By the end of today, the three biggest recipients of state economic development building contracts, plus the governor's Upstate nano - tech czar and SUNY Poly President, and one of the governor's closest aides will all be under federal or state indictment in a sprawling bribery and bid rigging scandal that involves close to $ 2B in state -LSB-...]
By the end of today, the three biggest recipients of state economic development building contracts, plus the governor's Upstate nano - tech czar and SUNY Poly President, and one of the governor's closest aides will all be under federal or state indictment in a sprawling bribery and bid rigging scandal that involves close to $ 2B in state funds.
«Kevin Schuler is a good man, but he's not the first person to plead guilty under the pressure of a federal criminal indictment,» Paul Shechtman, an attorney for Louis Ciminelli, said in a statement.
WASHINGTON — Staten Island District Attorney Dan Donovan — under fire for not securing a grand - jury indictment in the Eric Garner chokehold case — is being touted to replace convicted tax cheat Michael Grimm in Congress, sources have told The Post.
Grimm, a former Marine and FBI agent, is under federal indictment, accused of evading taxes by hiding more than $ 1 million in sales and wages while running a small Manhattan restaurant.
Cuomo created the ethics commission under the state's Moreland Act a little over a year ago amidst rampant corruption rampant in the legislature, that included a string of indictments, resignations and jailings of lawmakers.
In November 2009, he returned to Newburgh as fire chief, but the indictment alleges he failed to report his return to the public sector New York State and Local Police and Fire Retirement System despite knowing he had a duty under state law to do so.
But in Brooklyn, incumbent state Sen. John Sampson, under federal indictment for allegedly embezzling more than $ 400,000 in foreclosure funds, defeated Mayor Bill de-Blasio-backed candidate Dell Smitherman.
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.
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.
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.
Departing County Executive Edward Mangano is under federal indictment on corruption charges in dealings with a vendor.
In a motion to dismiss his indictment in July, Menendez's attorneys argued his meetings and interactions with executive branch officials can't be considered official acts under the McDonnell rulinIn a motion to dismiss his indictment in July, Menendez's attorneys argued his meetings and interactions with executive branch officials can't be considered official acts under the McDonnell rulinin July, Menendez's attorneys argued his meetings and interactions with executive branch officials can't be considered official acts under the McDonnell ruling.
Mainline Democrats currently hold 24 seats in the Senate, but two of their members, Malcolm Smith and John Sampson, were both, until recently, under federal indictment, and were not allowed to conference with the rest of the Democrats.
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.
Charles Lavine, at a news conference in Mineola on Monday, May 8, 2017, announced legislation that would prohibit elected officials or political candidates under federal indictment from using campaign funds to pay their legal expenses.
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.
Twice he emphasised that the FSA's report into the scandal found the worst abuses occurred in the build - up to the financial crisis, under Labour, calling the report «a shocking indictment of culture at banks like Barclays in the run up to financial crisis.»
Indictments could be imminent as a federal grand jury meets this week in an ongoing probe of the Brooklyn District Attorney's Office under former prosecutor Charles Hynes, a source told The New York Post.
Orange County Assemblyman Bill Larkin easily defeats one - term incumbent Arthur Gray who, in 1988, defeated a long time Republican who was under federal indictment.
Both Assembly Speaker Sheldon Silver, facing a lawsuit over his handling of a sexual harassment case, and the under - indictment Sen. Tom Libous have spent campaign money to pay their legal fees in recent weeks.
Matthew Libous is accused of using the under reported income from a minority stake in Wireless Construction Solutions for a variety of personal uses, including iTunes downloads, casino trips, tanning, spa treatments, a gym membership and even an Internet data site, according to the indictment unsealed Monday.
«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.
Cuomo said the deal represented the latest improvement to state ethics laws under his watch, and was in response to the arrest and indictment of former speaker Sheldon Silver, a Manhattan Democrat charged with taking $ 3.9 million in kickbacks disguised as legal fees.
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.»
Company founder and former CEO Louis P. Ciminelli is under federal indictment, along with two of his executives, for alleged bid - rigging and bribery in a public corruption case that stemmed from the state's Buffalo Billion project at RiverBend.
The Benue State government has fired the Registrar and the Bursar of the State University, Makurdi, Dr Timothy Utile and Mr Aondoakaa Kwaghfan over their indictment in the report of a seven - man visitation panel set up by the Governor, Samuel Ortom to review the activities of the institution from 2010 to 2015, under the leadership of former Vice-Chancellor, Professor Charity Angya.
Mr. Recchia, a former Brooklyn councilman, trailed Mr. Grimm, who is under indictment, by four points — equal to the margin of error — in a NY1 News / Capital New York / Siena College Research Institute released this week.
Grimm defeated Democratic incumbent Rep. Michael McMahon — now the borough's district attorney — in the Tea Party wave of 2010 and easily won re-election in 2014 while under federal indictment in the tax case, claiming his innocence and charging he was the victim of a politically motivated prosecution.
Gentile has a plausible chance of victory, but the scope of his challenge is evident in the 2014 victory of Republican Michael Grimm who was reelected while under federal indictment.
«Early on, this race looked like it was going to be one of the closest in the state, a former Democratic City Council member taking on an embattled incumbent Republican under federal indictment in a district that is, at least by enrollment, dominated by Democrats,» Siena College pollster Steven Greenberg said in a statement.
Corruption in Albany has affected both Republican and Democratic law makers, with aides to the governor currently under federal indictment for a pay to play scheme.
Even under indictment, Espada would have remained in office, just like at least a dozen legislators who have stuck around long after being charged with wrongdoing.