Sentences with phrase «undercover agents posing»
Christopher Alessandro, a New Rochelle City Court trainee, sent indecent material to an undercover agent posing as a 14 - year - old girl, police charged.
https://www.lohud.com/
State Sen. Malcolm Smith made a wire - wearing, undercover agent posing as a power - hungry developer an offer he thought he'd never refuse: Help rig the mayor's race in the pol's favor...
Yesterday, the F.B.I. arrested Councilman Dan Halloran and State Senator Malcolm Smith for allegedly attempting to bribe Republican party officials and also, in the case of Halloran, planning to redirect City Council member items to an undercover agent posing as a real estate developer in exchange for money.
Halloran was accused, among other things, of offering to redirect some of his Council money to an undercover agent posing as a real estate developer in return for cash payments.
The deal, which Boyland Jr. suggested to undercover agents posed as businessmen, entailed buying a derelict Brooklyn hospital for $ 8 million and applying for public grants to be used for the property's renovation.
Multiple Undercover agents posed themselves as drug traffickers who were aiming at expanding their operation, finally met Ramos on Feb 2017 in Las Vegas.
Not exact matches
The affidavit also includes a transcript of an exchange between an undercover RCMP agent posing as a drug trafficker and an unidentified Phantom Secure employee who wiped supposedly incriminating data from a modified BlackBerry.
He is accused of selling bitcoin to an undercover agent who posed...
Multiple undercover agents, posing as drug traffickers looking to expand their operations, also met Ramos in Las Vegas in February 2017, the complaint continues.
Undercover cyber security agents pose as hackers for their clients and then leave...
He is accused of selling bitcoin to an undercover agent who posed as a butane hash oil manufacturer, as well as operating an unlicensed money transmitting business.
During the meeting with undercover reporters posing as businessmen, it is alleged Allardyce said it was «not a problem» to bypass the rules and he knew of agents who were «doing it all the time».
The senator, who represents Queens Village, St. Albans and Jamaica, is accused of conspiring in November 2012 with a cooperating witness and an undercover FBI agent posing as a wealthy real estate developer to bribe city Republican leaders in order to win Wilson - Pakula certificates.
A former New York state assemblyman has been sentenced to 14 years in prison after he was caught in a sting operation accepting bribes from a carnival promoter and two undercover FBI agents posing as out - of - town real estate investors.
On Jan. 25, 2013, another undercover FBI agent posing as a courier for Raj delivered $ 5,000 in cash to Halloran in exchange for Halloran arranging meetings with Savino and Queens Republican party vice-chairman Vincent Tabone.
NEW YORK — An undercover FBI agent who snared Malcolm Smith and other politicians in a public corruption scandal posed as a wealthy investor of Indian descent named Raj who promised to grease wheels into City Hall and beyond, sources said.
According to a criminal complaint, Smith met with an undercover FBI agent posing as a wealthy real estate developer and agreed to bribe leaders of Republican county committees around New York City.
An undercover FBI agent posed as a corrupt real estate developer as part of the federal government's investigation into the alleged bribery scheme.
According to city campaign finance records, the campaign paid Tabone $ 3,000 on Feb. 16 — two days after the aide allegedly took a hefty cash bribe from an undercover FBI agent posing as a real estate developer, according to the criminal complaint.
As WCBS 880's Irene Cornell reported, the undercover agent was posing as a wealthy restaurant owner who wanted to circumvent the campaign laws and donate $ 16,000, an illegally large amount of cash to the campaign.
The Brooklyn Democrat was accused of accepting bribes from a carnival promoter and two undercover FBI agents posing as out - of - town real estate investors.
Xing Wu «Oliver» Pan, 46, of New Jersey, is charged with helping an undercover FBI agent posing as a businessman contribute the $ 16,000 to Liu's 2013 campaign account by using straw donors to circumvent campaign finance laws, U.S. Attorney Preet Bharara said.
An undercover interpol agent poses as an electronics security systems expert to take down a triad crime boss.
It's up to insouciant British agent Rex Harrison to save her and her dad, and he's got to go deep undercover, that is, pose as Nazi officer, to get the job done.
Operation Avalanche (Director: Matt Johnson, Screenwriters: Matt Johnson, Josh Boles)-- In 1967, four undercover CIA agents were sent to NASA posing as a documentary film crew.
OPERATION AVALANCHE Canada — Dir: Matt Johnson In 1967, four undercover CIA agents were sent to NASA posing as a documentary film crew.
Working with Interpol agents Arthur Watson (Lee Evans), a bumbling undercover spy who poses as a librarian, and Nicole James (Claire Forlani), a former love interest, Eddie gets a lead on the child abductor.
Across the country this spring, hundreds of high - school students have been arrested because their sale or use of illicit drugs on school grounds was observed by undercover narcotics agents posing as students.