Not exact matches
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.
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.
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.
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.
I think he should be suspended for at least a
year, couldn't argue
with more, should be fined and should be sued by everyone affected, along
with any
criminal charges.
Last October he was arrested and
charged with criminal trespassing after kicking down an apartment door in an attempt to recover a plasma TV he had reported stolen a
year earlier.
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.
• A 22 -
year - old South Holland woman was
charged with criminal trespass to a vehicle after entering an unlocked car at Orland Square Mall on Dec. 27.
• 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.
The defendants are variously
charged with numerous counts of
Criminal Sale of a Controlled Substance in the Third Degree, a class «B» Felony and
Criminal Possession of a Controlled Substance in the Third Degree, a class «B» Felony, each punishable by up to nine
years in prison.
Mossack Fonseca said it has operated beyond reproach for 40
years and has never been
charged with criminal wrong - doing.
In addition, police say that an 18 -
year - old man has now accepted a caution for discharging a flare and a 51 -
year - old woman has been
charged with obstructing police and
criminal damage.
Delaware County Sheriff's Deputies arrested 20
year Justin Mattice of Delhi early this morning on
charges of felony aggravated unlicensed operation of a motor vehicle, aggravated driving
with a blood alcohol content of.18 % or greater, felony DWI,
criminal possession... Continue reading →
------------------------------- Delaware County Sheriff's Deputies arrested 40
year old Gloria Prott of Southhaven on
charges of unlawful possession of marijuana,
criminal possession of a controlled substance, driving while ability impaired by drugs, speeding at 80 miles an hour in a 55 zone and operating a motor vehicle
with an open container of an alcoholic beverage, following a traffic stop on State Highway 17 in the Town of Hancock.
«That case absolutely sparked this and highlighted gaps in the law,» said state Assemblyman Andrew Hevesi (D - Forest Hills), referring to David Hartshorn, who was
charged with criminal sexual act, use of a child in a sexual performance, sexual abuse and endangering the welfare of a child after he allegedly took advantage of young athletes in his home for nearly two
years, according to the Queens district attorney.
Jonathan Stewart, a 25 -
year - old registered sex offender who is homeless, was
charged with rape,
criminal sexual act, sexual abuse, assault and forcible touching, police said.
Chenango County Sheriff's Deputies arrested 38 -
year - old Nathan Diamond of Syracuse on an active bench warrant, for failure to comply
with the conditions of his release on a previous
charge of
Criminal Possession of Precursors of Methamphetamine.
The bill would raise the age of
criminal responsibility to 18 - years - old, send 16 - and 17 - year - olds charged with misdemeanors to Family Court, and create a «youth part» in adult Criminal Court for nonviolent cases that would give prosecutors discretion to send to Family Court unless they find «extraordinary circumstances
criminal responsibility to 18 -
years - old, send 16 - and 17 -
year - olds
charged with misdemeanors to Family Court, and create a «youth part» in adult
Criminal Court for nonviolent cases that would give prosecutors discretion to send to Family Court unless they find «extraordinary circumstances
Criminal Court for nonviolent cases that would give prosecutors discretion to send to Family Court unless they find «extraordinary circumstances.»
A 17 -
year - old was arrested and
charged with assault and
criminal possession of a weapon.
«The Bronx Freedom Fund's first
year not only proved that our model works, but that it can be the difference between an individual being saddled
with criminal charges or allowed to go free,» said Alyssa Work, Project Director of the Bronx Freedom Fund.
Beginning on Oct. 1, 2019, the age of
criminal responsibility will rise to 18, meaning that most 17 -
year - olds
charged with a crime also will have their cases adjudicated in Family Court.
---------------------- Delaware County Sheriff's Deputies arrested 40 -
year - old Eric Bowen of Endicott on
charges of speeding, operating
with a loud exhaust, unlawful possession of marijuana, and
criminal possession of a controlled substance, following a traffic stop in the Town of Hancock.
The center proposal is, in part, a response to the state's Raise the Age legislation, which requires that, beginning Oct. 1, all 16 -
year - olds
charged with a crime have their cases handled in Family Court rather than
criminal court.
Buffalo Police arrested18 -
year - old Kalil Colbert of Buffalo and
charged him
with Criminal Mischief — 3rd degree, Aggravated Harassment — 1st degree and Hate Crime / Aggravated Harassment — 2nd degree.
Anton Naumkin, a 27 -
year - old Suffern resident and Michael Punch, a 25 -
year - old Pomona resident, are
charged with burglary and
criminal mischief for allegedly stealing copper wiring from a home in Monsey.
65 -
year - old Ramadan Abdullah has been
charged with multiple counts of
criminal possession of a weapon & Criminal possession of stolen... Continue r
criminal possession of a weapon &
Criminal possession of stolen... Continue r
Criminal possession of stolen... Continue reading →
Police
charged 46 -
year - old Floyd Crockett of Binghamton
with multiple counts of
criminal possession of a controlled substance, Crockett is being held at the City of Binghamton Police Department awaiting arraignment.
State Attorney General Eric T. Schneiderman and the State Commissioner of Taxation and Finance say 59 -
year - old Jonathan Pargh has been
charged with one count of grand larceny and one count of
criminal tax fraud.
(CNN)- Mississippi Gov. Haley Barbour, who flirted
with a presidential bid last
year, defended his decision on Friday to pardon 200
criminals, four of whom were
charged with murder.
21
year old Michael Verry of Greene was
charged with 2 counts of
Criminal Possession of... Continue reading →
The defendants are variously
charged with numerous counts of
Criminal Sale of a Controlled Substance, punishable by up to nine
years in prison,
Criminal Possession of a Controlled Substance, and Conspiracy.
21 -
year old Joshua Nunez of Bushwick was
charged with murder and
criminal possession of a weapon.
Speaking for the first time since Comptroller Scott Stringer announced the settlement late Monday, the family and Sharpton said they would continue
with efforts to have federal prosecutors indict officer Pantaleo after a Staten Island grand jury declined to bring
criminal charges against him last
year.
He was facing up to seven
years in prison if convicted having been
charged with 19 counts each of first - degree offering a false instrument for filing and first - degree
criminal possession of a forged instrument, all felonies under state penal law.
Theodore Wilson, 27, had been
charged with three counts of robbery, first - degree assault and
criminal possession of a weapon in connection
with an incident on Jan. 5, 2016, at 1733 Genesee St., in which he robbed and shot 29 -
year - old Quinton Rosenthal of Buffalo who was left paralyzed, according to the District Attorney's Office.
Senate Republicans want teenagers
charged with violent crimes to be tried as adults and they want all 16 - and 17 -
year - olds tried in
criminal, not family, court.
The man, Dovid Kohn, 59, of Monsey, also know as Avraham Perl, is being
charged with 40 counts of a
criminal sex act in the second degree for engaging in sexual conduct
with a person younger than 15
years old, a -LSB-...]
BETHLEHEM — A trucking business owner who ran for Albany Common Council last
year is
charged with stalking her former husband in Delmar — who himself has faced stalking and
criminal impersonation
charges.
The Alaska measure was prompted by the recent dismissal of
criminal charges against an Anchorage high - school teacher who allegedly had sex
with a 17 -
year - old student.
I'm a 47
year old male no
criminal past and a decent enough job $ 1800 a month been at for just over 10
years, I live at home
with my mother no rent and only a few home related bills, my problem is I got
charged with battery defending a person that was in my home under attack by a 240 pound giant of a woman, I weigh 158 pounds, I pulled her off the individual, in doing so she got struck on her nose and I was
charged, along
with the person that was being assaulted for misdemeanor battery as she lied and said we both hit her.
They hope that will end the brouhaha that followed newspaper reports of an internal affairs investigation that told how Berwick shot a small poodle June 19 because he could not catch it.The dog belonged to an 11 -
year - old disabled boy.When the boy's family complained about the shooting, Brown investigated and determined Berwick had violated state law by shooting the dog.Investigators
with the 5th Circuit state attorney's office are investigating the shooting to determine if
criminal charges should be filed.
Caminero has been
charged with criminal mischief, which, in the state of Florida, can carry a sentence of up to five
years when the property damaged is priced over $ 1,000.
A 36 -
year - old Denver woman has been formally
charged with felony
criminal mischief after punching and scratching a Clyfford Still painting estimated to be worth between $ 30 and $ 40 million.
«
Years of Living Dangerously» will start for Gleick when a new president appoints a new attorney general who will agree
with HI to press
criminal charges against him.
Mr. Bryant will be
charged with criminal negligence causing death and dangerous driving causing death, a police source tells the Globe, after a collision left a 33 -
year - old cyclist dead.
We resolved the case of R v N.S. [2016], in which a client was
charged with assault causing bodily harm for kicking a 10 -
year - old in the groin at a Jay's game, without a
criminal record.
Criminal defense and marijuana attorney Jessica McElfresh has
years of experience handling a wide variety of California
charges with a sharp focus on the state's marijuana law.
During a 2008 trial of a client
charged with sexually abusing his 7 -
year - old daughter,
criminal defense attorney Charles Grose objected to testimony from one of the prosecutors» expert witnesses that improperly bolstered the credibility of the alleged victim.
Do not fight your
criminal charge alone; be represented by a skilled Scranton
criminal defense lawyer
with years of experience defending clients.
(a) Whoever knowingly persuades, induces, entices, or coerces any individual to travel in interstate or foreign commerce, or in any Territory or Possession of the United States, to engage in prostitution, or in any sexual activity for which any person can be
charged with a
criminal offense, or attempts to do so, shall be fined under this title or imprisoned not more than 20
years, or both»; (b) Whoever, using the mail or any facility or means of interstate or foreign commerce, or within the special maritime and territorial jurisdiction of the United States knowingly persuades, induces, entices, or coerces any individual who has not attained the age of 18
years, to engage in prostitution or any sexual activity for which any person can be
charged with a
criminal offense, or attempts to do so, shall be fined under this title and imprisoned not less than 10
years or for life.