Sentences with phrase «assembly speaker allegedly»
The former Assembly speaker allegedly pocketed $ 3 million after cancer patients found their way to Weitz & Luxenberg, where Silver was «of counsel.»
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The former Assembly speaker allegedly helped developer Glenwood Management, which has a building in the neighborhood a methadone clinic was supposed to move to.
Not exact matches
The Assembly is set to elect a new speaker on Feb. 10, following Silver's arrest last week for allegedly pocketing millions of dollars in bribes and kickbacks that he tried to pass off as legitimate income for legal work, according to prosecutors.
The speaker allegedly racked up $ 700,000 in referral fees from the law firm, which sources identified as Goldberg & Iryami, where one of the partners once served as his Assembly counsel.
Glenwood appeared in the case against former Assembly speaker Sheldon Silver, who allegedly directed the company to a law firm that paid his fees and is now under federal scrutiny.
Former Assembly speaker Sheldon Silver made more than $ 750,000 from «investments not available to the general public,» using money obtained from allegedly corrupt schemes, according to a superseding indictment filed by U.S. Attorney Preet Bharara's office on Thursday.