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Search resuls for: "Sabrina Shroff"


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Aug 17, 2019; Dallas, TX, USA; Power power forward Glen Davis (0) during the game at the American Airlines Center. Glen Davis, 37, who played for three NBA teams and won a championship in 2008 with the Boston Celtics, was convicted on four counts including wire fraud, health care fraud, conspiring to commit fraud, and conspiring to make false statements. Will Bynum, 40, who played for three teams including the Detroit Pistons, was found guilty of conspiring to make false statements, but acquitted on a fraud conspiracy charge. At least two dozen people including 19 former NBA players, a dentist, a doctor and a chiropractor were implicated in the fraud scheme, with charges first announced in October 2021. Williams, who played with the New Jersey Nets and three other teams, pleaded guilty over his role last year.
Persons: Glen Davis, Jerome Miron, Will Bynum, Damian Williams, Sabrina Shroff, Davis, Victor Henderson, Mr, Bynum, Terrence Williams, Williams, Jonathan Stempel, Stephen Coates Organizations: American Airlines Center, National Basketball Association, NBA, Boston Celtics, Detroit Pistons, U.S, Attorney, Prosecutors, New Jersey Nets, Thomson Locations: Dallas , TX, USA, Manhattan, Beverly Hills, Nevada, Encino , California, New York
NEW YORK, July 14 (Reuters) - An alleged Russian intelligence officer pleaded not guilty on Friday to U.S. charges of smuggling U.S.-origin electronics and ammunition to Russia to help its war against Ukraine. Vadim Konoschenok, who was extradited on Thursday from Estonia, entered the plea at a hearing in federal court in Brooklyn. U.S. Magistrate Judge Ramon Reyes ordered Konoschenok detained pending trial, after prosecutors called him a flight risk. Konoschenok was initially charged last September, as U.S. authorities sought to ramp up enforcement of export controls and sanctions designed to hamper Moscow's war effort. Reporting by Luc Cohen; editing by John Stonestreet and Sandra MalerOur Standards: The Thomson Reuters Trust Principles.
Persons: Vadim Konoschenok, Judge Ramon Reyes, Konoschenok, Sabrina Shroff, Luc Cohen, John Stonestreet, Sandra Maler Organizations: YORK, Ukraine, U.S, Attorney, Thomson Locations: Russian, Russia, Estonia, Brooklyn . U.S, Brooklyn, U.S, Washington
22 years,” Trabelsi, a former professional soccer player in Germany, said after members of the jury left following his acquittal, according to his attorney. Trabelsi was extradited to the US in 2013 after being indicted by a US grand jury in 2006. However, Trabelsi said during his US trial that his past confessions were false, according to the Washington Post. Had he been convicted, the 52-year-old Trabelsi faced a maximum sentence of life in prison. In recent years, at least two men accused of backing or operating on behalf of al Qaeda and charged with conspiracy to murder US nationals have been found guilty.
Persons: CNN —, Osama bin Laden, Nizar, , “ Innocent, , Trabelsi, , Sabrina Shroff, “ Mr, ” Shroff, ” Patricia Hartman, al, Muhanad Mahmoud Al Farekh, Ibrahim Suleiman Adnan Adam Harun Organizations: CNN, Department, Al, Brogel Air Force Base, US, Prosecutors, United, Washington Post Locations: Al Qaeda, Europe, Washington, DC, Germany, Belgium, United States, Belgian, Pakistan, Qaeda, al Qaeda
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