Sentences with phrase «years with criminal charges»

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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 circumstancescriminal 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 circumstancesCriminal 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 rcriminal possession of a weapon & Criminal possession of stolen... Continue rCriminal 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.
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