Sentences with phrase «unsealed indictments against»

The Town of Oyster Bay's government was awash with «unscrupulous public officials» whose alleged crimes included involvement in «bribery, money laundering and a crooked multi-million dollar property deal,» Nassau County District Attorney Madeline Singas said Thursday as authorities unsealed indictments against eight people with ties to the municipality.

Western New York political operative Steve Pigeon is scheduled to appear in federal court this morning in Buffalo, where the government is expected to unseal an indictment against him, according to a source.

As Silverglate was writing that first post, the Justice Department was in Miami, unsealing an indictment against Ben Kuehne, a respected Miami lawyer whose clients have included former Vice President Al Gore.

Not exact matches

The Manafort / Gates indictment was unsealed Monday morning, and it contains 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts.

Update: United States Attorney Loretta E. Lynch will hold a press conference at 11 am to announce the unsealing of an indictment in a criminal case against a New York State elected official.

An indictment scheduled to be unsealed today by Manhattan DA Cy Vance Jr. will contain a long - expected charge against Queens GOP operative John Haggerty in connection with $ 750,000 worth of Mayor Bloomberg's cash he received through the state Independence Party, multiple sources

The nine - count indictment against Pigeon, which was unsealed on Thursday, mirrors Wednesday's complaint against Michalek.

The felony tax fraud plea came after a 20 - count federal indictment was unsealed against him in April.

The plea deal was a sharp turn from March 23, 2017, the day Schneiderman announced the unsealing of an indictment against Maziarz.

U.S. Attorney Robert L. Capers unsealed a 13 - count indictment against Mangano, Venditto and Mangano's wife Linda.

With the unsealing of a 12 - count indictment against Manafort and Gates and a guilty plea from Papadopolous, Mueller signaled his Russia probe has taken him far beyond the campaign, former prosecutors and legal experts said.

The indictment unsealed today in U.S. District Court is essentially the same case the Department of Justice brought against former Senate Majority Leader Joe Bruno nearly three years ago, his attorneys charged after the 83 - year - old's courtroom appearance today.

The guilty plea last week came after a 20 - count federal indictment was unsealed against him in April.

An out - of - town judge is scheduled to unseal an indictment Thursday in a Mineola courtroom that sources said details charges against multiple parties, including former Town Supervisor John Venditto, a Republican who also has been charged in a separate federal corruption indictment.

This chilling account was offered in court on Monday morning as the Brooklyn district attorney's office unsealed a 50 - count indictment against the detectives, Edward Martins and Richard Hall, charging them with rape, kidnapping and official misconduct.

by Josh Hodnik This week, an eleven - count indictment was unsealed against the supplement giant, USP Labs.

But what is grabbing headlines — among mainstream media and bloggers — is a second indictment against Nicholas, also unsealed yesterday, detailing a litany of narcotics charges, including that he drugged business associates, hired prostitutes for himself and others, and maintained a drug warehouse.