But Carrillo’s killing spree, prosecutors allege, was not finished.
The real culprit, they allege, was a private company, Crowdstrike, which is run with an anti-Russian agenda.
But now countless former consultants, not to mention the state of Washington, allege that LuLaRoe is an illegal pyramid scheme.
That indictment did not allege new charges against him, but was done for procedural purposes as prosecutors pursue separate cases in Washington and Northern Virginia.
Prosecutors allege that Diaz and his former wife created several online accounts with false names to threaten and harass the unnamed victim.
The new federal charges allege that he charged investors management fees above the contractual amount they agreed to and lied to a bank when applying for a loan.
Unfortunately, critics of contractualism allege that hybrid views produce implausible results of their own in cases where the parties have asymmetric information about their fate.
Modern physicians worry about the law as well as ethics, and they fear criminal lawsuits that allege homicide or assisted suicide and civil lawsuits that allege malpractice.
United States Anti-Doping Agency officials allege that the new steroid was distributed by the Bay Area Laboratory Co-operative (Balco), a California-based nutrition company which claims to have helped several world-class athletes in a range of sports.
Haulage drivers delivering to Amazon distribution centres across Europe allege that safety records are being deliberately manipulated and wages withheld in a breach of the e-commerce multinational’s pledges about working conditions in its supply chain.
Prosecutors allege the accused - who include ex-ministers, the former speaker of the regional parliament and the leaders of pro-independence organisations - acted against Spain's constitution, which guarantees "the indissoluble unity of the Spanish nation".
Prosecutors allege that before and after the murder, the company president, David Castillo, a US-trained former military intelligence officer, coordinated with defendant Douglas Bustillo, Desa’s former security chief and a former US-trained army lieutenant .
Police allege 268m kina was misappropriated from the Western Province People’s Dividends Community Mine Continuation Agreement (WPPD CMCA) trust fund and improperly paid into the accounts of the Ok Tedi Fly River Development Foundation and Sheppard’s law firm.
Court documents allege that Mr Parnas and Mr Fruman first began attending political fundraising events in March 2018, and began making “substantial contributions” with the aim of “enhancing their influence in political circles and gaining access to politicians”.
Many of the 8 million borrowers currently in default on their loans are among the most financially vulnerable in society — and state and federal regulators allege that loan servicers intentionally point them away from affordable repayment plans, Reuters reported.
“The investigation remains ongoing and includes a detailed forensic investigation into … the expenditure of the 268m kina, which police will allege were not authorised by the trust … this includes forwarding proceeds from the 268m kina to personal bank accounts.”
Thousands of entries that say they are written by current and former employees in the Brazilian advertising industry — including some of the country's biggest agencies — have appeared on anonymous spreadsheets that allege sexism, racism, and bullying at companies.
Prosecutors allege the Proud Boys affiliates at the riots coordinated their actions through the use of highly-visible orange tape on helmets, backpacks, and hats to "identify persons for a particular purpose," but the markings are still under official investigation.
Police allege 268m kina was misappropriated from the Western Province People’s Dividends Community Mine Continuation Agreement (WPPD CMCA) trust fund and improperly paid into the accounts of the Ok Tedi Fly River Development Foundation (OTFRDF) and Sheppard’s law firm.
Last year, the DOJ launched cases against three individuals and five companies — Ecommerce National, SIPRetail, Global Voicecom, Global Telecommunication Services, and KAT Telecom — who they allege were gateway carriers bringing in hundreds of millions of fraudulent robocalls.
allege
verb communication
- report or maintain
Example: He alleged that he was the victim of a crime
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