Sentences with phrase «alleged bribery money»

Prosecutors allege that Joseph Percoco would use the word «ziti» in e-mails to refer to alleged bribery money

Prosecutors allege that Percoco would use the word, which the government says stems from the TV show «The Sopranos,» in emails to refer to alleged bribery money.

Not exact matches

A lawsuit brought against Sater and others in 2015, which is ongoing, alleges that «for most of its existence it [Bayrock] was substantially and covertly mob - owned and operated,» engaging «in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.»

Both FIFA and the Olympics Committee have been involved in numerous proved and alleged cases of bribery, where candidate countries funnelled money to the organizers in order to increase their chance of becoming a host for the next event.

By Arthur Z. Schwartz Way back in our November 1 edition, before either Sheldon Silver or «Dean» Skelos had been convicted of bribery, money laundering, and other acts of corruption, I published a piece which alleged that Assembly Member Deborah Glick had her own questions to answer.

«Yes, bribery is illegal and money laundering is illegal, but this all stemmed from alleged misuse of public office.

The extensive alleged «bribery, money laundering, influence peddling and official misconduct [was] eye - opening even to seasoned investigators,» said FBI Assistant Director - in - Charge Janice Fedarcyk.

Bharara is investigating many of Gov. Cuomo's associates concerning what he calls the «show - the - money culture in Albany,» and he indicted the governor's closest aide Joe Percoco for alleged bribery and bid - rigging.

The Town of Oyster Bay's government was awash with «unscrupulous public officials» whose alleged crimes included involvement in «bribery, money laundering and a crooked multi-million dollar property deal,» Nassau County District Attorney Madeline Singas said Thursday as authorities unsealed indictments against eight people with ties to the municipality.

Jona Rechnitz, 33, a wealthy Brooklyn real estate developer who pleaded guilty to charges of corruption, alleged at the bribery trial of Norman Seabrook, the former president of the Correction Officers Benevolent Association, that he gave money to the mayor's campaign in exchange for favors from City Hall.

Many investigations we handle involve alleged securities fraud, benchmark interest - rate manipulation, bribery, money - laundering, breaches of environment law and anti-competitive behaviour.

The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.