Sentences with phrase «with prosecutors in the case»

Dorego has reportedly been cooperating with prosecutors in the cases against Silver and Skelos.

Mr. Howe, who has pleaded guilty to eight felonies and is cooperating with prosecutors in the case against Joseph Percoco, who served as Gov. Andrew M. Cuomo's executive deputy secretary, was taken into custody on Thursday after admitting on the witness stand that he violated the terms of his cooperation agreement.

Not exact matches

She's more emblematic of the 1990s than of the 2000s, but remember this: Martha Stewart bet that by not appealing her conviction (for lying to prosecutors, in case you forgot) and by simply getting her five - month prison stretch done with in March 2005, she would minimize the damage to her reputation and quickly get her company back on track.

A wave of insider trading cases brought by Manhattan federal prosecutors, meanwhile, resulted in Galleon Group founder Raj Rajaratnam's conviction in 2011 and a $ 1.8 billion settlement and plea deal in 2013 with hedge fund SAC Capital Advisors LP.

A Texas man who operated Bitcoin Savings and Trust was charged on Thursday with bilking his investors, in what prosecutors called the first federal criminal securities fraud case arising from a bitcoin - related Ponzi scheme.

That article landed Manafort in hot water with prosecutors and the judge presiding over the federal criminal case against him.

In a case spilling out of the discovery of the JPMorgan breach, U.S. prosecutors this month charged three men with engaging in a cyber-criminal enterprise that stole personal information from more than 100 million peoplIn a case spilling out of the discovery of the JPMorgan breach, U.S. prosecutors this month charged three men with engaging in a cyber-criminal enterprise that stole personal information from more than 100 million peoplin a cyber-criminal enterprise that stole personal information from more than 100 million people.

«We were really left with a big hole in our case,» then - assistant prosecutor Lance Marshall told the newspaper.

In that case, led by the civil division of the United States attorney's office for the Eastern District of California, prosecutors found that JPMorgan flouted federal laws with its sale of subprime mortgage securities from 2005 to 2007.

(Chicago constructed this story from thousands of pages of federal court records, police reports, and court testimony from related cases, as well as from official government reports and dozens of interviews with federal and local law enforcement officials and attorneys for some of the defendants; through a spokesman, prosecutors in the Zambada case declined comment.)

The 1MDB case has become a signature campaign in the global effort by prosecutors to crack down on kleptocracy and the relative ease with which the superwealthy move their money beyond the oversight of government authorities.

She had previously been charged in connection with the case in July, but prosecutors from the Manhattan district attorney's office added more charges on Monday.

After March 4, 2013, an International Arrest Warrant will be issued against these Defendants.The guilty verdict followed nearly a month of deliberations by more than thirty sworn Citizen Jurors of the 150 case exhibits produced by Court Prosecutors, The Court's judgement declares the wealth and property of the churches responsible for the Canadian genocide to be forfeited and placed under public ownership, as reparations for the families of the more than 50,000 children who died in the residential schools.To enforce its sentence, the Court has empowered citizens in Canada, the United States, England, Italy and a dozen other nations to act as its legal agents armed with warrants, and peacefully occupy and seize properties of the Roman Catholic, Anglican and United Church of Canada, which are the main agents in the deaths of these children

And in other news, the New York ultra-orthodox Jewish community has been enjoying their own version of a huge child - abuse scandal with over 85 cases of child abuse and also enjoying special treatment by the prosecutor's office in refusing to release the names of the convicted criminals in those cases!

«Whether such cases end in conviction or acquittal appears to rest on, firstly, the ability of police or prosecutors to link the defendant with a particular association, and secondly, whether the judge decides to uphold an individual's constitutional right to share beliefs as a private citizen,» Victoria Arnold reported for Forum 18.

Ronaldo, 32, signed a new deal to 2021 with the club just over a year ago, but sparked speculation over his future after leading Madrid to the Champions League in June due to his apparent discontent with the club's lack of involvement in a tax case brought against him by Spanish prosecutors.

The decision in this case was taken by Mr Rene Barclay, a senior and very experienced prosecutor, in consultation with Sue Hemming, the Head of Special Crime Division and in consultation with me as DPP.

I am confident that the prosecutors in Florida have ample statutory authority to deal with the case and that the Florida law on self - defense will not be an impediment to achieving justice.

The guilty verdict in the case of Joe Percoco was coupled with not guilty results for two prominent upstate developers who had also been accused of corruption and bribery by federal prosecutors.

It fits in with overall defense narrative that there is just no case here and prosecutors have bent the rules and overreached.

======================================= Probe Complicates Cuomo Endorsement Wall Street Journal — Michael Howard Saul BY MICHAEL HOWARD SAUL Andrew Cuomo defended accepting the state Independence Party's backing for governor on the grounds that it wasn't involved in a continuing criminal investigation — but a person familiar with the case said Thursday that the party remains in prosecutors» cross hairs.

The measures include long - sought bills such as raising the age of criminal responsibility to 18 and enhancing grand jury transparency as well as enshrining a special prosecutor for cases in which civilians die in encounters with police.

An Albany City Court judge ordered former Niagara County Republican Chairman Henry Wojtaszek to pay a $ 1,000 fine for violating a state campaign finance law in 2012, after he pleaded guilty as part of a deal with prosecutors working on the case against former State Sen. George Maziarz.

Brooklyn federal prosecutors yesterday slapped the disgraced former state Senate majority leader with yet another round of charges in the growing corruption case against him.

Howe admitted he lied to the credit card company about a stay in New York at the time he was cooperating with federal prosecutors in the corruption case.

Scaring told the judge that federal prosecutors had asked for a delay in their case because of a scheduling conflict with one of the witnesses.

Also charged in the 10 - count case are Peter Galbraith Kelly, a former energy company executive who hired Percoco's wife at a time when it was seeking assistance from Albany with a downstate power plant, and Steven Aiello and Joseph Gerardi, founders of Syracuse - based Cor Development that prosecutors say paid Percoco to help with projects in central New York.

A sample of 250 Leandra's Law convictions in Suffolk from January 2010 to May 2015 found that in 12 cases, the county's probation office did not notify Suffolk prosecutors in a «timely fashion» of «negative activity» recorded on the interlock device, such as failed alcohol tests or attempts to tamper with the device.

In the current case, prosecutors joined unrelated allegations into a single indictment to heighten the appearance of wrongdoing, «with weak evidence of one scheme propping up weak evidence of another,» Williams argued.

A special prosecutor in the case of Lindsay Henry, a Babylon Town attorney charged with assaulting his girlfriend, said he expects the case to be dismissed tomorrow if the alleged victim continues not to appear in court.

Family members of those who died during encounters with police met Tuesday with Governor Andrew Cuomo in Albany, where the governor agreed to a compromise with the families about appointing a special prosecutor in such cases.

«The U.S. Attorney's statements violated no ethical rule, did not unfairly prejudice the defendant, and were consistent with the stated mission of the [Department of Justice],» Bharara's team wrote in a Manhattan federal court filing responding to Silver's motion to have the case tossed based on the prosecutor's post-arrest statements.

In New York, Gov. Andrew Cuomo is seeking to give Attorney General Eric Schneiderman the permanent power of special prosecutor to pursue cases in which civilians die in interactions with the policIn New York, Gov. Andrew Cuomo is seeking to give Attorney General Eric Schneiderman the permanent power of special prosecutor to pursue cases in which civilians die in interactions with the policin which civilians die in interactions with the policin interactions with the police.

Cuomo's criminal justice reforms have not always been embraced by local prosecutors, who have raised issues in the past to overhauling juvenile justice and an executive order giving the attorney general the power to investigate and prosecute cases in which civilians die in interactions with police.

ALBANY — Following a meeting with the mothers and relatives of 10 men and women who died in interactions with police officers, Governor Andrew Cuomo indicated for the first time that he would unilaterally appoint a special prosecutor to review such cases if the Legislature didn't act on his proposal for an independent police monitor.

Yet Mr. Schneiderman, with his measured criticism of Mr. Cuomo and his success in convincing the governor to make him a special prosecutor in cases of police killing unarmed civilians, is only seeing his stock rise.

But other prosecutors in the Justice Department believe there is enough evidence to move forward with a case, the New York Times reported.

The other donor, Leonard Litwin's Glenwood Management, stopped giving at about the same time a senior vice president at the firm signed a non-prosecution agreement with federal prosecutors in their case against former Senate majority leader Dean Skelos.

Officers noted that in at least five cases this week, prosecutors declined to prosecute turnstile jumpers who had long rap sheets, including one with 52 prior arrests for various crimes.

According to records and the officials familiar with the case, prosecutors also turned loose two men poised to execute a home - invasion robbery of a drug dealer whose plan they overheard on a wire and allowed drug activity to continue that involved the distribution of cocaine in Long Island high schools.

A federal grand jury is investigating Christopher McPartland, the top corruption prosecutor in the Suffolk County district attorney's office, for possible obstruction of justice charges as an outgrowth of the case against former Suffolk police chief James Burke, according to sources familiar with the investigation.

Prosecutors made their closing arguments Monday in the public corruption case against Sheldon Silver, the former state Assembly speaker with extremely close ties to the real estate industry.

But Singas, who has worked as a prosecutor in Queens and Nassau and served as former District Attorney Kathleen Rice's chief deputy, contrasted her 24 years of trying criminal cases with Murray's record, and said she was best suited to tackle public corruption.

The case — along with the conviction of former Senate leader Dean Skelos, who is to be sentenced May 12 — was a capstone of Manhattan U.S. Attorney Preet Bharara's crusade against Albany corruption, and prosecutors asked for more than 14 years in prison — the highest federal sentence ever for a New York legislator.

Sources say that Manhattan U.S. Attorney Preet Bharara's office, which worked with Castro on the case, enjoys wide latitude in making decisions, unlike prosecutors in offices across the country.

Greensboro, North Carolina (CNN)- After weeks of hearing from prosecutors, jurors in the corruption trial of former presidential candidate John Edwards heard Monday from his defense team, which opened its case with testimony from a former financial officer.

Prosecutors with the Brooklyn District Attorney's office barred one of their employees from participating in a murder case because of her family relationship with a defendant, the Daily News has learned.

Todd Howe, another longtime Cuomo ally, has already pleaded guilty for his role in the case and has been cooperating for more than a year with prosecutors and the FBI.

No sooner had Michael J. Flaherty Jr.'s prosecutors obtained a felony vehicular manslaughter indictment in a hit - and - run case that a grand jury initially probed in 2014, than the acting DA's opponents pounced with questions about his personal involvement.

Prosecutors in the Sheldon Silver corruption case called two key players, including an official with Glenwood Management, to the stand today to answer questions about the former Assembly speaker's alleged involvement in a real - estate kickback scheme.