Sentences with phrase «bid rigging at»

What federal law covers bid rigging at a trustee sale?

ALBANY, N.Y. — Investigators with the state attorney general's office raided a SUNY Polytechnic Institute office Thursday as part of its probe into potential bid rigging at SUNY, a source familiar with the investigation said.

The AG's office has been investigating possible bid rigging at SUNY Poly's development arm, Fuller Road Management.

One day after news broke that a grand jury is investigating allegations of bid rigging at Niagara County Community College, the college made news for a much better reason: Schools.com ranked it the second best among 39 community colleges in New York.

Not exact matches

TSE: 2325 — Meeting Date: March 30, 2016 The directors of NJS are expected to face tough questions from their shareholders at the upcoming shareholder meeting over the arrest of six of their employees for suspicion of bid - rigging in regards to sewage related projects in Chiba - City.

The latter issue is potentially a tricky one of the Assembly: Lawmakers in the wake of charges in a bid rigging and bribery case that has ensnared a former close aide to the governor, Joe Percoco, sought changes to procurement that would restore some of the power of the state comptroller, who has been at odds with Cuomo.

Other materials the jury may see at the trial in March are charts related to alleged «Rent and Bid - Rigging Schemes» that were prepared by an FBI analyst, prosecutors say in court papers.

Lawyers representing six of the defendants have spent the past several weeks in a new letter - writing campaign to a federal judge seeking dismissal of the bid - rigging corruption charges leveled against individuals involved in several major upstate economic development programs, including the mega-construction project at Tesla's Riverbend site in South Buffalo.

(June 22, 2017, Albany) A coalition of prominent government watchdog groups say Governor Cuomo, Senate Leader Flanagan and Speaker Heastie have completely failed to address the huge problems revealed by last year's alleged rigging of $ 800m in state economic development contracts and that billions of state funds remain at risk for bid rigging and pay to play.

The proposals come after a corruption wave at the Capitol that's led to prison sentences for both former legislative leaders, jail time for a former state comptroller and federal charges, including bribery and bid - rigging, against nine Cuomo associates.

A number of current and former senior aides to Cuomo have been caught up in an investigation by U.S. Attorney Preet Bharara into possible contract bid - rigging and kickbacks, while Assembly Speaker Carl Heastie (D - Bronx) has said his use of campaign funds is also being looked at by the FBI.

They were accused, along with several others, of rigging the bidding process in which LPCiminelli won the $ 750 million state contract to build the SolarCity plant at RiverBend in South Buffalo.

Bharara's office last year brought criminal charges of alleged bid - rigging hit for projects in Buffalo related to at the SolarCity and other contracts in Syracuse and Albany.

Rank and file legislators fear a repeat of the 2010 bid rigging scandal over gambling at the Aqueduct that cost the State Senate's Democrats their majority, but don't want to be shutout of the dealing on the lucrative casino licenses.

Lobbyist Todd Howe repeatedly emailed his clients — including executives at LPCiminelli who are facing charges of bid - rigging — about giving money to Gov. Andrew Cuomo and his then running mate, -LSB-...]

ALBANY — Gov. Andrew Cuomo will «set aside» campaign contributions from COR Development and LPCiminelli, which federal prosecutors allege came to the governor's purse at the urging of a lobbyist involved in several bid - rigging schemes.

The dispute is significant because COR and two of its executives have been caught up in the federal bid - rigging case that led to the arrest of SUNY Poly founder Alain Kaloyeros, whose 2016 resignation preceded a period of financial difficulties at the school.

The three local construction executives indicted in the Buffalo Billion bribery and bid - rigging case are seeking to have the charges dismissed, or — if that fails — at least to be tried separately from the other defendants in the indictment.

The defense lawyers stressed that the bid - rigging allegations are directed at a request - for - proposals process in which Buffalo's LPCiminelli and Syracuse's Cor Development Corp. were selected as «preferred» developers for future projects in those two areas.

BUFFALO, N.Y. — Three top executives have stepped down at LPCiminelli amid the ongoing allegations of bid - rigging at the SolarCity project in South Buffalo.

The second will feature six defendants including SUNY Polytechnic founder Alain Kaloyeros, and will focus on charges of bid - rigging at upstate development projects in Syracuse and Buffalo.

As one Democratic source put it at the time, the appearances at the fundraisers show Cuomo is doing little to slow down his political activities after the arrest of his former top aide and others on bribery and bid rigging charges.

Mr Waxman said investigators had examined 30,000 pages of documents and emails in a bid to find evidence BP had listened to evidence about the risks at the Deepwater Horizon rig.

A judge has denied Alain Kaloyeros» bid to force two arms of SUNY Polytechnic Institute — which he founded and led — to advance him at least $ 1 million for legal fees related to his indictment in a bid - rigging scheme.

The grants, rents and business he brought in to SUNY Polytechnic «all benefited him personally through his compensation package, and also added to his status as a kingmaker and an important person in state government,» said the New York attorney general, Eric T. Schneiderman, who charged Dr. Kaloyeros with three felony counts of bid - rigging at a news conference.

Company founder and former CEO Louis P. Ciminelli is under federal indictment, along with two of his executives, for alleged bid - rigging and bribery in a public corruption case that stemmed from the state's Buffalo Billion project at RiverBend.

The need for state agencies to seek outside legal assistance in this matter may indirectly stem, at least in part, from a state attorney general's investigation that resulted in felony bid - rigging charges against Albany real - estate developer Joseph Nicolla and Kaloyeros.

The changes — primarily aimed at the two nonprofits that SUNY Poly operated called Fuller Road Management Corp. and Fort Schuyler Management Corp. — come less than two months after SUNY Poly president Alain Kaloyeros was arrested Sept. 22 on state and federal bid rigging and corruption charges involving several upstate developers and two former Cuomo aides and family friends, Joe Percoco and Todd Howe.

In the Manhattan federal corruption case, Howe has admitted to pocketing hundreds of thousands of dollars from developers and from rigged bids on state contracts linked to the upstate Buffalo Billion economic - revitalization plan — at the same time he was working as a consultant to the taxpayer - funded program.

Federal prosecutors have until Nov. 23 to persuade a grand jury that Joe Percoco, an aide Cuomo once likened to a brother, as well as former SUNY Polytechnic Institute president Alain Kaloyeros should stand trial for extortion and bid - rigging with executives at upstate development firms.

The contracts at the center of the SUNY Polytechnic bid - rigging scandal were between state controlled non-profits «Fort Schuyler Management Corporation and real estate developers.

Prosecutors charged executives at three development companies, as well as SUNY Polytechnic Institute president Alain Kaloyeros and lobbyist Todd Howe, with rigging the bids on facilities that SUNY Poly built in Albany, Buffalo and Syracuse.

SARATOGA SPRINGS — Leaders of the State University of New York will look at the system's policies and programs in light of the bid - rigging charges brought against SUNY Polytechnic Institute president Alain Kaloyeros.

SUNY Board of Trustees Chairman Carl McCall is not ruling out cleaning house at SUNY Polytechnic Institute as a result of the bid - rigging scandals that led to the arrest of the college's president and nine other associates of Cuomo.

SUNY Polytechnic Institute officials were worried about covering the debt on buildings at the school's Albany campus long before the school's current financial woes surfaced after last year's criminal indictment of founder Alain Kaloyeros on federal bid - rigging charges.

The New York attorney general's office is investigating possible bid - rigging related to a proposed dormitory at a State University of New York campus in Albany, part of a broader probe of contracting issues involving an ally of Gov. Andrew Cuomo, according to a person familiar with the investigation.

Three businessmen arrested in a bid - rigging probe that ensnared aides to Gov. Cuomo are demanding that their portion of the case be dismissed — or at least moved to upstate...

Cuomo returned to Buffalo on Friday, a day after U.S. Attorney Preet Bharara announced bombshell corruption allegations that included bid rigging to build the plant at RiverBend for SolarCity.

The enhanced state oversight came in response to the allegations of bid - rigging involving two SUNY Polytechnic Institute - affiliated nonprofits presented by federal prosecutors in September 2016, the comptroller's office told The Alt at the time.

The proposals come after a corruption wave at the Capitol that's led to prison sentences for both former legislative leaders, jail time for a former state comptroller, and federal charges including bribery and bid rigging against nine Cuomo associates, including a former top aide, Joe

Even with several of his top aides and donors facing charges of bid - rigging and bribery, Gov. Andrew Cuomo scoffed today at the Observer's question about whether he might stop accepting or soliciting political contributions from entities doing business with the state.

Schneiderman's aides took four people into custody Wednesday in connection with what prosecutors said was a bid - rigging scheme at the Monroe County Local Development Corporation.

Contracts executed under «stressful conditions» may be at increased risk for bid rigging, price gouging and favoritism, the comptroller said.

Kaloyeros, who has been removed from his position at SUNY Polytechnic, will face additional bid - rigging charges from State Attorney General Eric Schneiderman.

that some degree of personnel - related discombobulation at the two entities might be expected in the wake of president Alain Kaloyeros» resignation after his arrest on federal and state bid - rigging charges last year.

You'd think it wasn't the gov's former campaign manager and deputy executive secretary, Joe Percoco, who stands charged with bid - rigging contracts at the heart of Cuomo's signature economic - development project.

A New York State judge has thrown out the convictions of two former executives at the Marsh & McLennan Companies for their roles in an insurance bid - rigging scheme that led to an $ 850 million settlement with the state.

But these changes come only after they have found themselves at the center of state and federal investigations into potential bid - rigging and improper lobbying — and after much of the money allocated for major projects had already been spent.

There is no indication that the problematic lease has anything to do with the bid - rigging scandal at SUNY Poly that led to the resignation of the school's founder, Alain Kaloyeros and state and federal criminal charges against him and others with ties to Gov. Andrew Cuomo.

ALBANY — The state attorney general is reviewing possible bid rigging of a dormitory project as part of a look at contracting issues regarding SUNY Polytechnic Institute, a person familiar with the investigation said Wednesday.