Sentences with phrase «n23bn bribe money»

The bribe money went to James Parks, who was chief of the Dixmoor park police force.

Meanwhile, Halloran and Tabone pocketed thousands of dollars of the bribe money, prosecutors said.

The judge Thursday will have to decide whether to let that agent discuss — as the prosecution wants — how Percoco came up with ziti as the term he used to describe what the government calls alleged bribe money.

They checked off more than a dozen potential witnesses, including Lisa Percoco — who prosecutors allege was the direct recipient of more than $ 300,000 in alleged bribe money intended to influence her husband.

Percoco is accused of accepting bribe money from an energy company executive, through a «low - show» job for his wife in the company's education outreach program.

NEW YORK — In the end, prosecutors in the Joseph Percoco trial wanted to talk about ziti — the code term the longtime confidant of Gov. Andrew M. Cuomo used to allegedly describe the bribe money he got over the years.

In exchange for their help and ponying up the bribe money, Smith is accused of promising to use his position in the senate to steer $ 500,000 in state funding to a development project in Spring Valley that the cooperating witness and the undercover agent claimed they were planning.

In emails, Howe and Percoco refered to the alleged bribe money as «ziti,» just like the characters on the «The Sopranos» did.

Manhattan U.S. Attorney Preet Bharara's office also said the hefty suggestion stemmed from «the many egregious aspects of the defendant's crimes — including Silver's role as a high - level public official, his engagement in multiple corrupt schemes, the millions of dollars in bribe money Silver took in, and his laundering of his crime proceeds.»

Dan Halloran, who is accused of taking bribe money...

Howe and Percoco repeatedly referred to the alleged bribe money as «ziti,» the complaint says — a code word for money apparently lifted from an episode of HBO's mafia drama «The Sopranos,» Bharara said.

During the course of the bribery scheme, Percoco and Howe allegedly referred to bribe money to be paid to Percoco's wife as ziti, borrowing a term from «The Sopranos,» Bharara said.

Joseph Percoco, who served as the insider among insiders to Gov. Andrew M. Cuomo, was convicted today of three felony counts for his role in a bribery scheme in which corporate interests got special attention before Cuomo's administration in return for more a steady flow of bribe money paid into Percoco's personal bank account.

At one point during the scheme, Meng told the man to bring some of the bribe money hidden inside a fruit basket — but when the delivery arrived, undercover FBI agents were there to witness the transaction.

Then they spent part of the bribe money on a candidate's campaign, the one thing that isn't allowed for housekeeping funds.

Mr. Ayariga also said Mr. Osei - Owusu served as a courier for the bribe money, which was given to the Minority Chief Whip, Mubarak Mohammed Muntaka for onward disbursement.

Of that, $ 250,000 was paid to Howe and $ 135,000 went to a shell company that Howe had set up allegedly to hide bribe money funneled to another state official, prosecutors said.

According to the criminal complaint, Halloran needed the alleged bribe money to pay for his mortgage.

Under questioning from prosecutors, Mr. Howe portrayed Mr. Percoco as a man consumed by the pursuit of bribe money — which the two men referred to as «ziti,» a reference from «The Sopranos» — from the two firms, Competitive Power Ventures and COR Development.

«And he asked for help, and I did whatever I could to help him,» Howe testified of the alleged bribe money he said he helped arrange for Percoco.

Friday's developments in the Buffalo Billion case follow the March conviction of Joseph Percoco, Cuomo's longtime friend and confidant who was found guilty of three felony counts for his role in a bribery scheme in which corporate interests got special attention in return for a steady flow of bribe money paid into Percoco's personal bank account.

Through Howe, Bharara has obtained countless incriminating emails, in which Percoco and the operative refer to bundles of bribe money as «ziti,» in the style of The Sopranos.

FG should fulfill the agreement, Subsidy, bribe money, pension scam, PHCN, etc does that mean that FG couldn't recover the money / ies?

Meng had told an acquaintance who was facing charges of tax crimes that he could pass along the bribe money to several assistant district attorneys, who would then seek a much lighter sentence?

Detectives at the Police headquarters investigating the $ 620, 000 oil subsidy bribe money collected by erstwhile chairman of the House of Representatives Subsidy Probe Panel, Hon....

Smith agreed to steer $ 500,000 in state transportation money to an upstate project in exchange for the bribes paid on his behalf, according to the complaint, and in total Halloran allegedly accepted upward of $ 60,000 in bribe money while Tabone pocketed $ 25,000, prosecutors allege.

House Committee Chairman on Narcotics, Anti-corruption and National Values, Adams Jagaba, has written to the Inspector - General of Police, denying being given $ 620,000 bribe money allegedly collected...

One wonders how much it cost Aston Martin in bribe money to get this monster sound machine through the tough European Commission approval process.

3rd parties should make their money the honest way by selling products to consumers, not by extorting Nintendo for bribe money.

What does the science say about the amount of bribe money that the climate will demand before it stops changing?

«I can not see it because it is buried under stacks of bribe money and propaganda, and the leaflets say bad things will happen to me if I read ze science.»

In addition, the company's CEO Alexander Nix stepped down after a Channel 4 News undercover investigation in the company's native UK showed him boasting about the company's use of prostitutes and bribe money to put politicians in compromising situations.

Why don't you start a program within your brokerage whereby «you» pay the Zoocasa bribe money up front on behalf of your «Zoocasa - selected» agents if you believe so strongly that you will ultimately net a good return on said investment.

Let's say for a while they persuade some hungry agents to pay them their 35 or whatever % of bribe money, I mean referral fees.

Not exact matches

The U.S. says the money originated from a Swiss account controlled by Burzaco, part of what the businessman testified were the millions of dollars in bribes he paid to officials, including Marin, for the broadcasting rights to the Centennial tournament and another in Brazil.

«And with the money, these men are bribing more police, buying more weapons and causing more violence.»

A large number of North Koreans resort to bribing officials to have their documents approved, which means a passport can cost up to $ 3,000 — a sum of money most can only dream of in a country where widespread poverty is regularly reported.

The National recently featured a 17 - minute report by Lang on private security firms in Afghanistan using NATO money to bribe insurgents, a topic with only the most tangential link to her beat.

In April 2006, executives from Cryptometrics and its American parent met with Mr. Karigar and his associates to openly discuss the payment of bribes, and Mr. Karigar shortly thereafter provided Cryptometrics with a spreadsheet listing Air India officials and how much each official would be bribed with money and in Cryptometrics shares.

David Samson, former chairman of the agency that controls New York City - area bridges, tunnels and airports, pleaded guilty Thursday to a federal charge of soliciting a bribe for pressuring United Airlines to reinstate a money - losing flight offering convenient access to his vacation home.

Samson pleaded guilty to a federal charge of soliciting a bribe for pressuring United Airlines to reinstate a money - losing flight offering convenient access to his vacation home.

- revfeed promotes binarytilt - «Scam or not» review websites promote it, It would be fair to say some are written by binarytilt authors and some authors are just simply bribed (I mean they're human) and binarytilt seems to have lots of money.

Our question is: One man in how many, after receiving a bribe for the betrayal of a friend, had returned the money, had it refused, had thrown it on the floor in the house of the Lord, and then had it used to purchase a field from the potter?

Anyway, legislation might work, but who has the money to bribe the legislators?

That tactic doesn't resound in a decadent society like ours so you have to bribe young people with money for college.

Again we are reminded of the bribe of money Haman used to get what he wanted.

Haman provided the King with a bribe of money, but no evidence of his accusations of the Jews.

The papers say that Jackson was bribed by Rosenhaus with a ton of cash and Louis Vuitton bags and that is why he shouldn't have to repay the money.

meaning, the overall system itself is exploitative and needlessly punitive and just pretty shitty all around, so gaming that dumb system likely doesn't carry the same sort of stigma as, say, embezzling money from your company or taking bribes to vote on a piece of legislation.

Former FIFA vice president Jack Warner accepted a $ 1 million bribe to back Morocco's bid for the 2010 World Cup, but gave his support to the South Africa campaign because it gave him more money, the Telegraph reports.