Sentences with phrase «criminal complaints against»

They then need to file criminal complaints against the individual or individuals responsible for the threat (s).

Technically it can't — Texas passed a law in 2012 specifically prohibiting lenders from filing criminal complaints against borrowers who can't pay back their loan.

Cuomo's made a few public appearances since the US Attorney, Preet Bharara, issued criminal complaints against nine people, including several close to Cuomo and two major upstate real estate developers.

The Commission completed its report on Governor Cuomo's $ 8.6 billion dollars worth of economic development programs just before US Attorney Preet Bharara issued criminal complaints against nine people, several of them close to Govern Cuomo.

Prosecutions and convictions for corruption have come from the federal government, like US Attorney Preet Bharara, who oversaw the conviction of the former legislative leaders and who has issued criminal complaints against nine people involved in Governor Cuomo's economic development projects.

What if he were on the air or talking to the press, publicly accusing senators — as the tenant activists and many rank - and - file Democrats do — of carrying water for the same developers who keep turning up in criminal complaints against state lawmakers, including the former Republican leader?

Prosecutions and convictions for corruption have come from the federal government, like U.S. Attorney Preet Bharara, who oversaw the conviction of the former legislative leaders and who has issued criminal complaints against nine people involved in Cuomo's economic development projects.

Glenwood Management has not been accused of any illegal activity, but it has been widely identified as «Developer - 1» in criminal complaints against Skelos and former Assembly speaker Sheldon Silver.

«We want to place ENSIEC and those involved on notice that we will file criminal complaints against them if they carry out that plan.

The commission completed its report on Cuomo's $ 8.6 billion worth of economic development programs just before U.S. Attorney Preet Bharara issued criminal complaints against nine people, several of them close to Cuomo.

Cuomo's made a few public appearances since U.S. Attorney Preet Bharara issued criminal complaints against nine people, including several close to Cuomo and two major upstate real estate developers.

Cuomo has made a few public appearances since U.S. Attorney Preet Bharara issued criminal complaints against nine people, including several close to Cuomo and two major upstate real estate developers.

The Commission completed its report on Governor Cuomo's $ 8.6 billion worth of economic development programs just before U.S. Attorney Preet Bharara issued criminal complaints against nine people, several of them close to Governor Cuomo.

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.

A South Korean consumer group filed a criminal complaint against Apple CEO Tim Cook over slower iPhone devices.

The first the mayor of Santa Monica heard of Bird's scooters was when VanderZanden sent him a message on LinkedIn after the company launched, The Washington Post previously reported, and the city has since filed a criminal complaint against the startup over its failure to obtain a permit.

Not long after launching in Santa Monica, California, the city filed a criminal complaint against the startup over its failure to obtain a permit for operation.

Additionally, despite the explanation provided for his unusual actions, the SEC also filed a criminal complaint against Mr. Na Ayudhya for infringing on shareholder rights.

«He has dragged our name through the mud,» fumed a Prospect Park Alliance source about Forest City Ratner Vice President Bruce Bender, whose conversation with Kruger was featured in a federal criminal complaint against the Brooklyn Democrat.

Before then, lawmakers and Cuomo must negotiate major pieces of legislation, including the renewal of a lucrative tax break program for New York City developers that also plays a role in the criminal complaint against Skelos.

At least, that's what U.S. Attorney Preet Bharara is charging in a criminal complaint against nine Cuomo associates and real estate developers.

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

That stance, attributed to an unnamed aide, comes days after his administration was hit with its biggest scandal to date with the unveiling of a criminal complaint against former Cuomo aide and longtime friend of the governor Joseph Percoco and now - suspended SUNY Polytechnic Institute President and CEO Alain Kaloyeros, among others.

The criminal complaint against Percoco notes that the suspects used «ziti» as a code word for bribes.

FRMC, an entity that controls millions of public dollars that just last year adopted commonly accepted standards of transparency, figures in the state's criminal complaint against former president Alain Kaloyeros, who is alleged to have rigged the state - sponsored nonprofit's bidding processes to favor certain companies for construction - related contracts.

Emara Stanley, 24, sold three blue bags of heroin with Havert Stephens Jr., a criminal complaint against Stanley states.

A grand jury today handed up a three - count indictment against Assembly Speaker Sheldon Silver on charges of mail and wire fraud and extortion, a month after U.S. Attorney Preet Bharara shook the city's political class with a criminal complaint against the longtime Manhattan legislator.

The NYPD has given no indication of having received any criminal complaint against Schneiderman.

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.

Stevenson has been charged with assisting, for a price, co-defendants Igor and Rostislav «Slava» Belyansky, Igor Tsimerman, and David Binman in their effort to open and run two new day care centers on Jerome and Westchester avenues while quashing competition, according to the criminal complaint against them.

As the criminal complaint against Silver alleges, he used his authority to disburse HCRA grants to enrich himself, directing hundreds of thousands of dollars to renowned Columbia University physician Dr. Robert Taub for the completion of a center to study mesothelioma, a rare cancer that can be caused by asbestos exposure, in exchange for Taub's agreement to direct clients with cancer to Silver's law firm Weitz & Luxenberg, which specializes in lucrative asbestos lawsuits.

Skelos (R - Rockville Centre) told reporters Tuesday that he is innocent and that the 43 - page criminal complaint against him is «nothing more than a press release.»

Two days later, according to the criminal complaint against Skelos, the majority leader met with a lobbyist and the confidential witness widely identified as Dorego at the latter's apartment.

A federal magistrate judge has ruled a criminal complaint against the late Assemblyman Bill Nojay should be released, but the complaint remains sealed pending an appeal.

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.

The $ 191 million price tag for that building was roughly twice the cost of a typical office building in the Capital Region, according to the state's criminal complaint against Kaloyeros.

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

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.

When Assemblyman Bill Nojay killed himself on the morning of September 9th, he was supposed to be in federal court for the unsealing of a criminal complaint against him.

The criminal complaint against COR noted that the company and its owners have donated more than $ 250,000 to Cuomo's campaigns.

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.

Howe pleaded guilty to multiple felonies in September 2016 when the criminal complaint against Percoco and seven other defendants was unveiled.

It's impossible to overstate how much the criminal complaint against Silver has rocked the state's political establishment, but Bharara seems to be indicating there may be even more shocks down the road.

The Fuller Road board does not appear to have met since early August, while the Fort Schuyler board last met on Sept. 13 — two days before Destito's departure, and nine days before the unveiling of a federal criminal complaint against former SUNY Poly president and CEO Alain Kaloyeros, former top Cuomo aide Joe Percoco and six upstate development executives.

ALBANY — One of the oddest revelations in last week's 80 - page criminal complaint against Joe Percoco, Todd Howe and several others was the nickname the longtime members of Gov. Andrew Cuomo's inner circle have for each other: Herb.

The criminal complaint against the three men accuses them of conspiring with two others — Alain Kaloyeros and Todd Howe — to defraud the Buffalo Billion, state's taxpayer funded development program.

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.

The perennial question of how some people practice law while they make laws arises anew as U.S. Attorney Preet Bharara's high - octane criminal complaint against Silver alleging «millions of dollars in bribes and kickbacks masked as legitimate income earned as a private lawyer.»

Glenwood also paid $ 120,000 to a firm headed by Brian Meara, a longtime friend of Silver and who is the unnamed lobbyist in the federal criminal complaint against Silver, according to news reports.