Those shortcomings likely were exacerbated
by the corruption probe, which caused state officials to put the brakes on several SUNY Poly projects.
Not exact matches
The calls come amid
probes by the DOJ and the Swiss Attorney General's Office into
corruption at FIFA after the indictment of 14 execs in May.
Closing the gap could be complicated
by a fresh stateside
corruption probe.
This was never going to be a normal college basketball season, a fact assured
by the FBI in September when its
probe into
corruption throughout the sport immediately mitigated every on - court storyline.
Pitino was fired
by Louisville after his program was implicated in the FBI's multi-year
probe into widespread bribery, wire fraud and
corruption in college basketball recruiting.
Melvin Lowe, a former top political aide to the indicted Sen. John Sampson whose job was nebulous — at best — is being eyed
by federal prosecutors as part of a mushrooming
corruption probe.
State Comptroller Tom DiNapoli's spokeswoman Jennifer Freeman noted that email trails are often used
by investigators to catch government officials engaged in wrongdoing, and if those trails are no longer available, it could curtail
corruption - busting
probes.
It is important to note that, in this my first year of office, two separate bi-partisan
probes in Parliament have been established to inquire into allegations of
corruption, as against zero in the Mahama years, despite the persistent calls
by the then Minority.
The de Blasio administration's recent recreation of 1986 World Series victory celebration for former Met Dwight «Doc» Gooden, whose battles with drug addiction caused him to miss the original festivities, was guided
by the influential lobbying firm of James F. Capalino, whose name has been linked to several
corruption probes.
Also charged was Todd Howe, a former Cuomo aide turned lobbyist who is cooperating with the sweeping
corruption probe by Manhattan U.S. Attorney Preet Bharara.
Gov. Andrew Cuomo's multibillion - dollar upstate economic development plans, including the massive Buffalo Billion project, may be derailed
by growing nervousness from IBM and other companies over the continuing
corruption probes.
Mount Vernon — Mount Vernon Mayor Richard W. Thomas was arrested and arraigned Monday morning on criminal charges including grand larceny as part of a
corruption probe by the New York State Attorney General's Office into campaign finance irregularities.
The federal
probe is being led
by the FBI and the Manhattan U.S. Attorney's office, and began with a
corruption tip involving Philip Banks, the then NYPD Chief of Department.
The
corruption probe is thus occurring within the context of widening dissatisfaction with Ms Rousseff, especially after her victory
by a narrow margin in the second round of the 2014 election.
The second public hearing held
by Gov. Andrew Cuomo's commission to
probe public
corruption featured testimony from long time government reform groups.
Lipsky turned himself in to authorities March 10 in connection with a federal
corruption probe alleging that he indirectly injected lobbying fees totaling $ 252,000 into an account accessible
by Sen. Carl Kruger (D - Brooklyn) in hopes of encouraging him to take official actions to benefit Lipsky's clients.
A 2016 indictment in a
corruption probe pursued
by former U.S. Attorney Preet Bharara alleged, among other charges, that a construction deal worth $ 750 million was steered to Louis Ciminelli, a major Cuomo donor.
The disciplinary actions came as part of an ongoing
corruption probe by the FBI and U.S. Attorney Preet Bharara.
Israeli billionaire Lev Leviev, known as the «King of Diamonds,» was given an escort through the tunnel, which was organized
by Jeremy Reichberg, one of the businessmen at the center of the ongoing
corruption probes, the New York Post reported.
Abramowitz is a power player in New York politics; he recently served as a criminal defense attorney for New York Gov. Andrew Cuomo during a federal
corruption probe launched
by former U.S. Attorney Preet Bharara.
Astorino continued his critique of the governor on multiple fronts, once again blasting him over an ongoing
probe of the Moreland Commission to Investigate Public
Corruption, a now - defunct panel created
by Cuomo in 2013.
'' It is also clear, as has been shown so far
by the outcome of the panel
probing past arms deals, that the purchase of substandard weapons apparently resulted from the massive
corruption that enveloped the deals, the kind of horrifying graft that saw the purchase of refurbished choppers that lacked rotors, or fighter jets that could not be deployed to the theatre of war because they were not up to par.
A
corruption probe being conducted
by U.S. Attorney Preet Bharara has extended to Westchester County.
And the governor says he's pleased
by what he received from the legislature in exchange for ending the
corruption probe.
Cahill says he's also like to do more to combat public
corruption, and he criticizes the current Attorney General Eric Schneiderman, for not speaking out against a decision
by Governor Cuomo and the legislature to end a Moreland Commission
probe of
corruption.
Nervous Republicans, tainted
by the Skelos
corruption scandal and what many believe are two widening
corruption probes involving other Nassau County officials, had hoped to field Assemblyman Brian Curran, but GOP sources say he's reluctant to enter the race.
On the other hand, it's a still - growing
corruption probe of an administration led
by a man who once promised to clean up Albany.
The partnership would provide a ray of sunshine for the so - called «Buffalo Billion» revitalization project, which in addition to shaky financials has been mired in a
corruption probe by US Attorney Preet Bharara that has reportedly entangled top officials in Gov. Andrew Cuomo's office.
Mangano and Walker have both been identified in Newsday stories as being under scrutiny in an unrelated
corruption probe by federal prosecutors on Long Island stemming from charges against restaurateur Harendra Singh, who was a major campaign contributor to Mangano and others on the Island.
Fred Dicker: Cuomo's multibillion - dollar upstate economic - development plans, including the massive Buffalo Billion project, may be derailed
by growing nervousness from IBM and other companies over the continuing
corruption probes.
A former top NYPD cop, Phillip Banks III, received up to $ 500,000 in investment income from a real estate firm run
by one of two Borough Park businessman at the center of a federal
probe into possible police
corruption, city records show.
A high - ranked source in Rockland County with inside knowledge of two far - reaching
corruption probes by U.S. Attorney Preet Bharara's office says the investigations will impact some of the most recognizable faces in the county — as many as 50 people are involved, most of whom are elected officials.
The attorney general can not start a public
corruption probe unless it is referred
by a head of a state executive agency, the governor or the state legislative ethics board.
Similar panels ordered
by governors over decades have resulted in lengthy
corruption probes and arrests.
The private emails exchanged that month, documenting the alleged influence peddling, might never have been made public without the coordinated
corruption and bribery
probes by U.S. Attorney Preet Bharara of Manhattan and state Attorney General Eric Schneiderman.
Espada is also under investigation
by the Bronx district attorney regarding whether he lives in his district and is also the target of a federal
corruption probe.
Cahill says he'd also like to do more to combat public
corruption, and he criticizes Schneiderman for not speaking out against a decision
by Cuomo and the legislature to end a Moreland Commission
corruption probe.
Paul «Effy» Raps and Yaron Turgeman each forked over the maximum $ 4,950 in donations bundled
by businessman Jona Rechnitz, who is at the center of a federal
probe into NYPD
corruption and shady de Blasio campaign finances.
The said
corruption charge which anti-
corruption agency wants to
probe Danladi had already been cleared
by the same EFCC under Ibrahim Lamorde in 2015 (Sahara Reporters: https://goo.gl/tnPTVV).
The police lieutenant who shot himself in the stomach Friday was recently visited
by the feds in the NYPD
corruption investigation — making him the second cop in five months to turn his weapon on himself after being drawn into the
probe.
SERAP in a statement today
by its deputy director Timothy Adewale said, «While we welcome the reported disclosure of fraud and
corruption in the SIP and the request to the EFCC to
probe the allegations, we are concerned that sufficient details about the allegations have not been disclosed.
Private emails exchanged
by top Cuomo officials, documenting the alleged influence peddling, might never have been made public without the coordinated
corruption and bribery
probes by U.S. Attorney Preet Bharara of Manhattan and state Attorney General Eric Schneiderman.
However, a state judge might have to decide which candidate won — Venditto, whose reputation was dented
by the town's rising debt and
corruption probes; or John Mangelli, who questioned some of the administration's contracting deals and lack of transparency.
Anti-
corruption campaigner, Vitus Azeem, has suggested the Commission on Human Rights and Administrative Justice (CHRAJ)
probes the
corruption allegations
by Kwame Asare Obeng, aka A-Plus, against two presidential staffers, saying that will be considered more credible than that of the police.
The said
corruption charge which anti-
corruption agency wants to
probe Danladi had already been cleared
by the same EFCC under Ibrahim Lamorde in 2015 (https://goo.gl/tnPTVV).
he feds» Albany
corruption probe inched closer to Gov. Cuomo Thursday with the unsealing of charges against two of his most trusted former aides — who imitated «Sopranos» mobsters
by using «ziti» a...
But the seemingly minor tweak suggested
by Jacob — which garnered no public opposition among the ethics watchdog's staff or commissioners — could have real implications in future federal
corruption probes.
Cuomo's office is being
probed by U.S. Attorney Preet Bharara for possible interference in a state
corruption investigation.
The stunning disclosure is contained in a July 7 memo
by the city Department of Investigation that summarizes its role in the federal
corruption probe of de Blasio and several top aides.
Correction Officers» union chief Norman Seabrook was busted
by the feds Wednesday morning on
corruption charges in connection with a sweeping
corruption probe focusing on the NYPD and City Hall, law enforcement sources said.