Sentences with phrase «with the criminal charge of»

Anyone driving more than 20 mph over the speed limit is cited with the criminal charge of reckless driving.

Not exact matches

The UFC fighter Conor McGregor has been formally charged with three counts of assault and one of criminal mischief, according to the New York Police Department.

In the first such criminal case targeting Russia, the Department of Justice is charging a pair of Russian spies with directing the 2014 attack on Yahoo.

U.S. prosecutors on Tuesday unveiled expanded criminal charges against three men in connection with a massive 2014 cyberattack against JPMorgan Chase & Co and the hacking of several other major financial companies and financial news publishers.

She dealt with the «detention of O'Leary's private chef after criminal charges.»

On March 28, after a seven - year investigation, the RCMP's commercial crime section filed criminal charges against three of the firm's principals: former CEO Daniel Potter, who built the software developer into a TSE - listed firm with a market value of $ 100 million at the height of the dot - com bubble; Halifax securities lawyer Blois Colpitts, 48, a former director and the firm's legal adviser; and Bruce Elliott Clarke, a 65 - year - old former broker with National Bank Financial.

Dalian Wanda Group has filed at least 10 lawsuits with the Chinese courts and intends to press criminal charges against online rumor mongers, after word spread last week that Wang Jianlin, the group's founder and chairman, was removed from a flight out of China.

The indictment states that SAC has been charged «with criminal responsibility for insider trading offenses committed by numerous employees and made possible by institutional practices that encouraged the widespread solicitation and use of illegal inside information.»

It's unclear who that would be, but most likely «someone at the center — or close to the center — of this criminal enterprise,» Jens David Ohlin, a professor at Cornell Law School, told Business Insider, adding that the fact Flynn was «charged with and is pleading guilty to such a minor crime suggests a bombshell of a deal with prosecutors.»

Her death sparked debate over the rights of transgender people, with an inquiry concluding that senior doctors at the hospital were responsible for «criminal negligence», and recommending that criminal charges be filed.

They represent a 1984 charge, eventually dismissed, of theft by check; a 2001 charge of criminal mischief in the first degree, also dismissed; two disputes with clients; and a regulatory penalty.

In 2012, the Indian Olympic Association (IOA) was suspended from the International Olympic Committee (IOC) for electing leaders with pending criminal charges, forcing Indian athletes to compete at the Sochi Winter Games under the IOC flag instead of the Indian banner.

«The determination of the PSD - led government to charge ahead with the contentious criminal justice reform in disregard of widespread public discontent and political opposition sets a scene for tumultuous period ahead, highlighting a risk of further deteriorating operating environment,» Andrius Tursa, advisor on central and eastern European issues at Teneo Intelligence said in a note last week.

Vincent Ramos of Richmond, B.C., was arrested March 7 in Bellingham, Wash., near Seattle, and faces criminal charges filed with a U.S. district court in San Diego, Calif..

Last year, at a conference, Ackman said that executives of Herbalife were hiring criminal defense lawyers implying that they would soon be charged with a crime.

Obama's first attorney general, Eric Holder, set aside a criminal justice memo from his Republican predecessor, John Ashcroft, to charge people with the most serious, provable offenses and replaced it with his own policy of discouraging harsh mandatory minimum sentences for nonviolent crime.

Although no criminal charges were filed, the death of Darren Rainey has brought about major changes in the way prisons across the nation treat inmates with mental disabilities.

But it also includes measures that the Opposition Parties may not want to support; for example; the increase in annual Tax Free Savings Account contribution limit; changes to the sick leave provisions of federal employees; and retroactive legislation to protect the RCMP from possible criminal charges with respect to the destruction of data under the Access to Information Act.

One of New York City Mayor Bill de Blasio's (D) criminal justice directors was arrested Saturday night with two others on gun charges after a loaded firearm was found inside their car.

Cohen, a 51 - year - old father of two, faces potential criminal charges and enormous legal fees because of his involvement with the president; there is widespread speculation that he «could end up cooperating with federal officials who are investigating him for activity that could relate, at least in part, to work he did for Mr. Trump,» the Times reported.

The previous executive director of the Prince Edward County Children's Aid Society is facing several criminal charges related to the placing of children with foster parents he knew were unfit.

Federal prosecutors are weighing whether to bring criminal charges against members of the WikiLeaks organization, taking a second look at a 2010 leak of diplomatic cables and military documents and investigating whether the group bears criminal responsibility for the more recent revelation of sensitive CIA cyber-tools, according to people familiar with the case.

Whilst a rough translation of the FSA's warning appears scant in detail, the Nikkei Asian Review has portrayed a dramatic picture, reporting that «The FSA plans to work with police to file criminal charges if Binance fails to halt its Japan operation.»

BRUSSELS (AP)-- A Belgian investigating judge has charged a Swiss private banking branch of HSBC with massive organized fiscal fraud, money laundering and forming a criminal organization to the benefit of over 1,000 wealthy clients that cost the Belgian...

Release a list of all the Archbishops, Bishops, and priests that molested their congregation, with a list of who was molested, as well as complete signed apologies from all the resulting offenders, and a signed confession by the Pope that these people will be charged in a criminal court for these crimes and will not ever be allowed to preach the word of God in a Catholic church, and then, MAYBE, I'll think you have a right to tell your followers they can't do with their bodies as they please.

Mo. is charged with failure to report the suspected abuse of a child, becoming the first active bishop in the country to face criminal prosecution in such a case.

An Anglican bishop who was present at Hillsborough on the day 96 people died has told Premier that we need to be praying for the families of the victims following the announcement that six people will face criminal charges in connection with the disaster.

A couple of years ago, British hoteliers Ben and Sharon Vogelenzang, who are Christians, were charged with the criminal offense of using «insulting words» after a Muslim guest complained about their breakfast conversation on the merits of their respective faiths.

Now, however, two of the individuals who made the videos are facing criminal charges, including tampering with government records and one related to soliciting the illegal sale of human organs.

Avery, Engelhardt and Shero were charged with rape, indecent sexual assault and other criminal counts following the results of the grand jury investigation of clergy sexual abuse, Williams said.

She faces charges of transportation with intent to engage in criminal se.ual activity, possession of child por.nography and five counts of se.xual exploitation of children.

The Christic Institute lawsuit charged a group of defendants, many of whom were key players in the Iran - contra scandal, with participation in a criminal conspiracy.»

Two - thirds of the 194 ordinaries, or heads of dioceses, are charged in the press with having engaged in some kind of cover - up or complicity in criminal activity.

Of those found with weapons, 329 caught with items including an axe, a cut - throat razor and a stun gun were charged with a criminal offence.

The Sydney Morning Herald reported that Marcello is charged with being a part of a «criminal syndicate that produced, distributed and sold commercial quantities of cannabis and methylamphetamine throughout southern NSW.»

McGregor was arrested, charged with three counts of assault and one count of criminal mischief, and his next hearing is set for June 14.

Stefano was charged with illegally selling steroids and hormones.Earlier, Signature owners Robert Loomis and his wife, Naomi, were charged withcriminal diversion of prescription medications, criminal sale of a controlledsubstance and insurance fraud.

The very fact that we are all devided means that AW has to go for the better of the club, But it should be done with honer grace and class after all he has served us well for most of his time in charge, he is still tring his best but unfortunately football has moved on from his ways, so guys come on we are not going to throw him out like his some kind of criminal or traitor, we are the Arsenal not spuds or Chelsky.

Stackhouse and Thomas were charged with assault (first degree for Stackhouse, second degree for Thomas), first - degree gang assault and third - degree criminal possession of a weapon.

November 8 — The long running judicial investigation into Greek football has partially been resolved with the Judicial Council of dropping four criminal charges against Olympiakos owner Evangelos Marinakis.

Last season, he was charged with a criminal offense after he assaulted a police officer outside of a Paris nightclub, who had asked him for a breath test.

JOLIET — After dozens of students and teachers were sickened by a contaminated school lunch two years ago, the Will County state's attorney made headlines by charging two state education employees with reckless conduct, apparently the first criminal charges against government employees in a food - poisoning case.

Elizabeth Wickland, 41, of 10 S. Harrison St., was charged with criminal trespass after refusing several requests from Park District representatives and police to leave.

The civil action comes the day after Devine's office charged five people — including Wright and two former members of the park district board — with official misconduct and theft in a criminal complaint.

I don't think Ms. Fraser should face criminal charges for she will live with this tragedy for the rest of her life and I can not imagine walking in those shoes.

Devine's civil action was filed the day after his office charged three former members of the Park District board with official misconduct and theft in a criminal complaint.

Becoming friends with the client is the best way to reduce the midwife's risk of being sued or, in some states, subjected to criminal charges.

Kentucky actually has a law that forbids public interference of a breastfeeding mother, but because she was not breastfeeding when the police arrived (who threatened to charge her with criminal trespassing if she did not leave), the police did not enforce the law.

• An 18 - year - old Arlington Heights man was arrested March 14 at Coach Light Condominiums in the 2500 block of Algonquin Road and charged with violation of the liquor - control ordinance, possession of alcohol and criminal trespass to land after a half - empty bottle of whiskey was found in the area where he had been congregating.

At 9:30 a.m., NYC Councilman Ruben Wills, arrested this week on charges he filed false documents with the NYC Conflicts of Interest Board between 2011 and 2013, appears in Queens Criminal Court, 125 - 01 Queens Blvd., before Judge Kron.