When Mr. Bharara
brought corruption charges against Mr. Silver, he was almost gleeful.
Federal prosecutors have also
brought corruption charges against two former administration aides, a lobbyist and Syracuse and Buffalo business executives involved in Gov. Andrew Cuomo's economic development projects.
U.S. Attorney Preet Bharara, the same prosecutor who
brought corruption charges against Mr. Skelos, has accused Mr. Silver of fraud and extortion in his dealings with real estate giant Glenwood Management — the same developer Mr. Skelos allegedly strong - armed.
John Aretakis of Troy, an advocate for the Child Victims Act, said in a letter to the federal prosecutor who
brought corruption charges against Silver in 2015 that Lynch effectively flipped the Assembly speaker on the issue.
Federal prosecutors
brought corruption charges against top state government insiders and business development executives Thursday, scorching Gov. Andrew Cuomo's hallmark upstate economic initiatives.
Federal prosecutors
bringing corruption charges against elected officials are «out of control» and can ruin lives, former Senate Majority Leader Joe Bruno on Friday said.
Moses Stern, the shady Rockland developer who wore a wire to help the government
bring corruption charges against former state...
The work of the Moreland Commission helped Mr. Bharara's office
bring corruption charges against Assemblyman Sheldon Silver, a Manhattan Democrat who recently stepped down as speaker and whose arrest in January refocused attention on the need for better oversight on ethics.
Not exact matches
Russo said the «very serious»
charges brought against the majority leader by AG Andrew Cuomo «compromise Senator Espada's ability to serve in the State Senate, and once again show Democrats aren't serious about cleaning up the
corruption in Albany.»
The former National Security Adviser (NSA) Colonel Mohammed Sambo Dasuki (rtd) who is being unlawfully detained
against court orders by Department of State Service (DSS) has approached the Court of Appeal Abuja Division praying the court to set aside the subpoena issued
against him by the federal high court to appear before it to testify in a N400m
corruption charges brought against Former National Publicity Secretary of the People's Democratic Party (PDP) Mr. Olisa Metuh.
It's been a week since a federal
corruption investigation exploded in New York state,
bringing fraud and bribery and
charges against developers and state officials for allegedly running a pay - to - play scheme involving upstate economic development projects.
Former U.S. Attorney Preet Bharara, who
brought corruption cases
against both former legislative leaders, and
charged nine of Gov. Andrew Cuomo's former associates with offenses including bribery and bid - rigging, weighed in on Twitter with a one - word tweet: «huzzah.»
The Federal Government failed on Tuesday to produce former National Security Adviser, Colonel Sambo Dasuki (rtd) before a Federal Capital Territory High Court in Abuja for trial in relation to
corruption charges brought against him by the government.
When
corruption charges were
brought against then - Assembly speaker Sheldon Silver earlier this year, the Democratic conference initially stood squarely behind their leader, but support began to wane as members had more time to examine the
charges.
Gov. Andrew Cuomo just released a statement in response to the public
corruption charges brought by U.S. Attorney Preet Bharara
against a number of individuals with close ties to his administration, including his former top aide, Joe Percoco, whom he once described as like a third son to his late father, former Gov. Mario Cuomo.
A judge has refused to throw out
charges or evidence in the
corruption case
brought against former Senate Majority Leader Dean Skelos and his son, Adam.
Since last fall, when federal and state
corruption charges were
brought against former SUNY Polytechnic Institute president Alain Kaloyeros — who is alleged to have steered lucrative development contracts awarded by two opaque, SUNY - affiliated nonprofits to certain preferred companies — the university's use of nonprofit affiliates has come under increasing scrutiny.
Corruption charges brought against a member of the state Senate Republican majority Wednesday have provided an opportunity for Democrats to jumpstart the seemingly dormant conversation on government ethics as state budget negotiations enter their final week.
corruption charges were
brought against former SUNY Polytechnic Institute president Alain Kaloyeros — who is alleged to have steered lucrative development contracts awarded by two opaque, SUNY - affiliated nonprofits to certain preferred companies — the university's use of nonprofit affiliates has come under increasing scrutiny.
*** Says he is not scared of trial The former National Security Adviser, Colonel Mohammed Sambo Dasuki has asked an Abuja High Court to consolidate the two criminal
charges bordering on alleged
corruption and breach of trust
brought against him by the Federal Government in -LSB-...]
The statement added, «The Attorney General of Sokoto State, Suleiman Usman, is to take over the prosecution of the
corruption charge brought against a serving Commissioner in Sokoto State and a former Permanent Secretary of Local Government and Chieftaincy Affairs in the administration of ex-Governor Aliyu Wamakko, Mohammed Bello, by the EFCC.
The former National Security Adviser, Colonel Mohammed Sambo Dasuki has asked an Abuja High Court to consolidate the two criminal
charges bordering on alleged
corruption and breach of trust
brought against him by the Federal Government in the course of his official duties.
They have
brought charges against dozens of individuals implicated in public
corruption schemes around the state — resulting in the return of over $ 11 million in restitution to taxpayers through these convictions.
In addition to the former aide, Joseph Percoco, the U.S. attorney's office in Manhattan intends to
bring public -
corruption charges against a number of other individuals in connection with the wide - ranging investigation, these people said...
This follows
corruption charges brought by U.S. Attorney Preet Bharara's office in September
against two former top aides to New York Governor Andrew Cuomo.
What is also lacking, however, is a single shred of evidence as to how «
corruption in Albany» is connected in any manner to the
charges brought against Speaker Silver.
Bruno also admitted in the spring of 2009 (while out - of - power and facing trial on
corruption charges) that he personally favored same - sex marriage but never
brought it the floor of the State Senate because the majority of his conference was
against it, stating «This is America, and we have inalienable rights... Life is short, and we should all be afforded the same opportunities and rights to enjoy it.»
The trial began less than two weeks after prosecutors in Manhattan unleashed one of their broadest attacks ever on political
corruption by
bringing conspiracy
charges against a state senator, a state assemblyman and a city councilman, among others.
Opening statements could get underway later Monday at the trial, which comes less than two weeks after prosecutors in Manhattan unleashed one of their broadest attacks ever on political
corruption by
bringing conspiracy
charges against a state senator, a state assemblyman and a city councilman, among others.
Sen. Joseph L. Bruno exits the James T. Foley U.S. Courthouse in Albany December 2009 after being found guilty of two felony
charges brought against him in a federal
corruption case.
Former U.S. Attorney Preet Bharara, who
brought corruption cases
against both former legislative leaders, and
charged nine of Governor Cuomo's former associates with offenses including bribery and bid rigging, weighed in on Twitter with a one word tweet: «huzzah.»
Recall that a Federal High Court in Abuja had taken its final decision on the
corruption case involving Justice Ngwuta, pointing out that the prosecution in the Justice Ngwuta's case failed to comply with the condition precedent before
bringing charges against a judicial officer.
Supreme Court justices on Wednesday seemed prepared to overturn the 2014
corruption conviction of former Virginia governor Robert F. McDonnell and perhaps make it harder for prosecutors to
bring charges against politicians who provide favors for their benefactors.
He won convictions in public
corruption cases
against New York State Assemblyman Sheldon Silver and State Senator Dean Skelos, and also
brought insider trading
charges against Bernie Madoff.
Corruption charges brought by U.S. Attorney Preet Bharara's office last week
against two former top aides to New York Governor Andrew Cuomo and others involve a power plant project in the Hudson Valley.
After a court hearing Friday, Dean Skelos spoke about the case publicly for the first time, calling the
charges — a key piece of Manhattan U.S. Attorney Preet Bharara's crusade
against Albany
corruption — a «prosecution that should never have been
brought» and predicting the jury «will find my son and myself innocent.»
Ten
charges of
corruption and related offences were
brought against their firm, including in relation to its attempts to influence those responsible for awarding public contracts in Jamaica and Ghana in the 1990s.
In the second case, if certain specific offences are committed (in particular money laundering,
corruption in the private or public sectors, criminal organisation, etc),
charges can be
brought against the company irrespective of the criminal liability of any individual, provided the corporation failed to take all reasonable organisational measures that were required in order to prevent such an offence.