Sentences with phrase «criminal complaints last»
He was named in a nine - person federal criminal complaint last month.
http://spectrumlocalnews.com/ Not exact matches
Ullah was previously charged in a criminal complaint filed by prosecutors shortly after his arrest last month.
Last December, Sung, 50, and Yam, 35, were indicted for allegedly taking bribes from some karaoke club owners in exchange for tipoffs to drug raids, according to criminal court complaints and law enforcement officials.
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.
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.
Last year, Skelos sought to hang on to the majority leader post after a criminal complaint was filed against him and his son for conspiring to aid AbTech's pursuit of contracts for storm water projects.
He was arrested on a six - count criminal complaint that alleges he threatened to kill his then - girlfriend, Sherr - una Booker last Halloween.
Aiello, Howe and another COR executive were among the nine people named last months in a criminal complaint assembled by the office of Manhattan U.S. Attorney Preet Bharara.
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 Markowitzes» contributions came under scrutiny after Tuesday's federal criminal complaint reported that Halloran, a Republican, had met with Stern and an undercover FBI agent in a Manhattan hotel last September.
Leonard Litwin, who appears to be the developer at the center of a criminal complaint against Assembly Speaker Sheldon Silver, gave nearly $ 3.6 million to candidates and state - level political parties in the last election cycle, more than any other donor, according to a Capital analysis of campaign finance filings.
On the other hand, as Christie Blatchford pointed out in the Post last night, a criminal complaint would likely provide them with greater protection from such attacks (as a result of the inevitable publication ban on the name of the victims) then the mess that's playing out now — I assume they will be named in Mr. Ghomeshi's civil suit.