Sentences with phrase «criminal complaint describes»
«The criminal complaint describes an unappetizing smorgasbord of greed involved six officials who together build a corridor of corruption,» Bharara said.
http://newyork.cbslocal.com/
The Sep. 2016 federal criminal complaint describes, in part, how a proposed $ 900 million power plant in Orange County needed certain regulatory approvals from DEC, PSC, and DOT.
Not exact matches
Among nine defendants, the 80 - page criminal complaint — so extensive it required a Table of Contents — charged ex-aides Joseph Percoco, described as Cuomo's «right - hand man,» and Todd Howe, a well - connected lobbyist, as well as Alain Kaloyeros, the president of SUNY Polytechnic Institute.
The charges are described in a lengthy criminal complaint prepared by the U.S. attorney's office in Manhattan.
Ciminelli and two employees are implicated in another bribery conspiracy described in the 79 - page criminal complaint.
In September, Percoco was arrested on a federal criminal complaint that described how in July 2014 Percoco sought an opinion from an unnamed «Assistant Counsel» in the Cuomo administration about his ability to work in the private sector while on leave from state government.
The Journal reports that the charges include conspiracy, extortion and solicitation of bribes, and said the draft complaint against Skelos describes criminal activity involving both a real estate developer and an environmental technology company.
That's the code word Todd Howe and Percoco used to describe bribes that were funneled to Percoco or his wife — at least $ 315,000 in all, according to the criminal complaint unsealed this morning.
The Plaintiff will frequently serve a request for production seeking discovery police reports and documents memorializing criminal incidents occurring during the five - year period preceding the incident described in the complaint.
In a criminal complaint filed in Brooklyn federal court, the new SEC division, known as the Cyber Unit, describes how Dominic Lacroix sold digital tokens known as «PlexCoins» as part of a purported plan «to increase access to cryptocurrency services» across the world.