Sentences with phrase «alleged extortion related»
Boston Government Investigations & White Collar Defense partner Brian Kelly is featured in this coverage about the findings of his three - month investigation of the local Teamsters» alleged extortion related to the June 2014 filming of Top Chef in Boston.
https://www.nixonpeabody.com/ 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.»
Percoco was charged with the following felonies: conspiracy to commit extortion under color of official right; extortion under color of official right; two counts of conspiracy to commit honest - services wire fraud related to alleged bribes from two companies; and solicitation of bribes or gratuities from the two companies that allegedly paid him more than $ 300,000 between 2012 and early 2015, when he last left Cuomo's office for good.
Prosecutors» claims that Percoco engaged in an extortion scheme in 2014 was, however, «far before the government has alleged that Percoco performed any «official act» relating to the Syracuse developer,» Bohrer wrote last week.
Skelos and his son were accused of bribery, extortion, and conspiracy charges related to an alleged scheme to deliver consulting payments and a no - show job the younger Skelos, who was also found guilty on all charges.