Sentences with phrase «criminal complaint said»

«As with other disbursements from the HCRA - Assembly Pool, DOH did not review the merits of the grant but simple processed the grant - related paperwork, including the grant contract and vouchers seeking payment against the grant,» the criminal complaint said.

Dean Skelos promoted and voted for real estate legislation sought by the developer, including some pertaining to rent regulation and property tax abatements, the criminal complaint said.

Louisville ousted Rick Pitino on Wednesday after a federal criminal complaint said money from Adidas was steered to high school prospects.

The criminal complaint says there is probable cause to believe that Silver obtained about $ 4 million in payments characterized as attorney referral fees through the corrupt use of his official position.

Not exact matches

Criminal complaint aside, the video is focused on Eggland's Best rather than Briarwood, ending the video by saying, «Join me in urging Eggland's Best to end this disgusting animal abuse.»

«As Mikhail grew increasingly frustrated and angry, he began threatening the travelers with civil and criminal sanctions, including forfeiture of their Aeroflot tickets if they refused to accept that they were «Indians» who had to return «back to India,»» the complaint says.

Now, though, the newly elected top prosecutor in the county has dropped the charges, saying there was no legal basis for the criminal complaints against Mark Haller and Katherine Keylor, who oversaw the state's school lunch program.

Criminal Complaint Accuses Nestlé India of High Lead Levels in Maggi Noodles Food inspectors say they found seven - times the permissible level of lead in a routine test By PREETIKA RANA Wall Street Journal, May...

In a criminal complaint, police said Davis was president of the Albert Gallatin Youth Football League when she took $ 24,102 from its bank account for personal use.

Julien Andrez, counsel for La Fondue restaurant where the party began, said they had filed a criminal complaint, as had Hamdy Boussouiba, director of French equality group SOS Racism.

A complaint filed with the Office of Congressional Ethics last week said the congressman from Staten Island, a former district attorney, stepped in after Timothy O'Connell, then 19, and a friend were arrested for «criminal sale and possession of a controlled substance (heroin),» the New York Post reported.

«There's a criminal complaint against Kruger; the facts are there,» Cox said.

In doing so, says a 79 - page criminal complaint unsealed on Thursday, Mr. Percoco and Mr. Howe sought to enrich themselves through bribes, using their positions to help particular companies receive «hundreds of millions of dollars in state contracts and other official state benefits.»

The memo, Cuomo said, was circulated to the board's four members — two Republicans and two Democrats — who voted to make a criminal referral of the complaints it contained to the Manhattan District Attorney Cy Vance's office.

The complaint says that the men were involved in «two overlapping criminal schemes involving bribery, corruption and fraud in the awarding of hundreds of millions of dollars in state contracts and other official state benefits.»

Con Edison released a statement Thursday saying the criminal complaint «does not remotely suggest there was any wrongdoing by the company.»

SYRACUSE — Governor Andrew Cuomo on Wednesday called the charges against Senate Republican leader Dean Skelos «deeply disturbing» but said he would keep negotiating end - of - session issues — including housing programs mentioned in the criminal complaint against him — if Skelos keeps his Senate post.

While some tenant advocates have been critical of the final rent control agreement, the criminal complaint against Silver mentions a document prepared by real estate interests that says Cuomo was more favorable to stronger rent laws than the speaker.

After his ex-wife filed a criminal complaint accusing him of trespassing at her beach home in April, the National Republican Congressional Committee said they would no longer support Sanford in his bid for a political comeback in South Carolina.

Bharara's office attached the full office Twitter feed related to Silver's arrest as an exhibit to its court filing, saying Silver's lawyers omitted in their request to throw out the charges key information such as the fact that the Twitter feed referenced «charges» and was linked to a press release and a criminal complaint.

Mr. Bharara said this structure could lead to the kind of corruption outlined in the criminal complaint unveiled on Thursday against Sheldon Silver, a Manhattan Democrat who has been the Assembly speaker for two decades.

Ryan says it took 96 hours from the release of the criminal complaint against the Manhattan Democrat, until members voted to remove him and appoint an interim speaker, Majority Leader Joe Morelle.

Stay tuned,» Bharara said in 2015, while unsealing a criminal complaint against former New York State Assembly Speaker Sheldon Silver.

«He is entitled to some time to process the charges and the criminal complaint,» Assemblyman David Buchwald, who represents Westchester County, said Friday.

CHICAGO, Illinois (CNN)- U.S. Rep. Jesse Jackson Jr. said Friday that he was fighting to get «my name back» after he was identified as «Senate Candidate 5» in a criminal complaint against Illinois Gov. Rod Blagojevich.

The Buffalo Democrat says it was obvious once he read the 35 pages of the criminal complaint that the speaker had to go.

Cuomo spokesman Rich Azzopardi said no allegation of criminal activity or «pay to play» involving campaign contributions was included in the federal complaint and Cuomo wasn't mentioned.

Nicolla's attorney, E. Stewart Jones, said the email that is a focus of the attorney general's criminal complaint does not implicate Nicolla or his company, Columbia Development, in any wrongdoing.

Responding to questions about whether a criminal complaint was filed, Mangano spokesman Brian Nevin said: «The matter was reported to the police department.

Mangano, who filed a criminal complaint with the police department over the incident, said he only has had a professional relationship with Caro.

NYPD officials on Thursday dampened expectations that movie producer Harvey Weinstein — accused of rape and sexual harassment — could face criminal charges, saying detectives have so far found no prior related complaints within city jurisdiction, either in police records or from calls to the department's Crime Stopper hotline.

Rodriguez's legal counsel, Andrew Stoll and Leo Glickman, called the criminal complaint filed by the NYPD «fiction» and said they were looking into methods to address the issue, but stopped short of saying whether they plan to sue the NYPD.

NYPD officials dampened expectations that Weinstein — accused of rape and sexual harassment — could face criminal charges, saying detectives have so far found no prior related complaints within city jurisdiction, either in police records or from calls to the department's Crime Stopper hotline.

Adam Cohen, special agent in charge of the Buffalo office of the FBI, said careless email exchanges provided ample evidence for the criminal complaint related to the Buffalo Billion probe.

«Mayor de Blasio's team has raised legitimate questions about Sugarman being biased and whether her criminal complaint amounts to selective, politically - motivated enforcement,» said Kaehny.

«What happened then, which is probably part of the untold story, is members had a chance to look at the criminal complaint,» Morelle said.

In 1994 when he was serving on the Civilian Complaint Review Board, gay activist Daniel Dromm, then co-chair of the Queens Lesbian & Gay Pride Committee, demanded his removal, writing, «Mr. Diaz said that gay men and lesbians are «cursed» and that we fall under the same category with «thieves, slanderers, murderers, idolaters, drug addicts, misers, swindlers, and criminals.»

In June 2015, Competitive Power Ventures stopped paying Howe his monthly retainer, and Kelly determined that Lisa Percoco's job would not continue into 2016, said the criminal complaint.

Assembly Majority Leader Joseph Morelle emerged from a closed - door meeting of Democratic lawmakers to say he has faith in Silver, even though he said he hadn't read the criminal complaint against him.

He said he included the issue in the criminal complaint «by way of background» because some of the evidence against Silver came about «because we took the files of the Moreland Commission.»

The Staten Island legislator backed by the party — Councilwoman Debi Rose — was named an un-indicted co-conspirator in an 18 - page criminal complaint that special prosecutor said defrauded the city's taxpayer - funded Campaign Finance Board.

U.S. Attorney Preet Bharara lashed out at the state's executive branch and the «show - the - money - culture in Albany» today as he unveiled a massive criminal complaint implicating some of Gov. Andrew Cuomo's closest associates — but he refused to say what the governor's knowledge of the alleged scheme might be.

«Here we go again,» U.S. Attorney Preet Bharara said after the latest criminal complaint was unsealed.

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.

He kind of said the right thing in discussing the criminal conduct of his subordinates spelled out in the subpoena, at one point saying «the complaint spelled out a very disturbing and reprehensible story of possible misdeeds.»

«The criminal complaint describes an unappetizing smorgasbord of greed involved six officials who together build a corridor of corruption,» Bharara said.

He said he was surprised by the details in the criminal complaint against Skelos despite weeks of news reports and speculation about the federal investigation.

«Whenever you're under a criminal complaint, indictment, whatever, your power has to be diminished,» Muzzio said Friday on The Capitol Pressroom, a public radio program.

Though Glenwood wasn't specifically named in the criminal complaint, U.S. Attorney Preet Bharara said one of the developers «was the largest political contributor in the state since 2005,» which is routinely identified as Glenwood.

The complaint, sworn out by Robert W. Ryan, a criminal investigator in Mr. Bharara's office, said that Mr. Silver steered two developers to Goldberg & Iryami and «received a share of all fees» that the firm received from work connected to them.