Sentences with phrase «bharara alleges the payments»
Bharara alleges the payments were masked through the LLC in order to obscure the fact that they were coming from the Maryland firm Competitive Power Ventures, which the prosecutor says also bribed Percoco for government favors.
https://www.timesunion.com/ Not exact matches
The complaint, by U.S. Attorney Preet Bharara, alleges Skelos used his influence in Albany to extort hundreds of thousands of dollars in payments to his son from a real estate developer and a related environmental company.
The $ 900 million plant in Wawayanda has been pulled into a criminal complaint by U.S. Attorney Preet Bharara alleging the former aide, Joe Percoco, and his wife received payments from a Competitive Power Ventures executive.