Sentences with phrase «estate developer glenwood»

Central to much of the case was Charles Dorego, an executive at powerful real estate developer Glenwood Management.

In court papers filed yesterday in the federal corruption case against former Assembly Speaker Sheldon Silver, US Attorney Preet Bharara said he wants to enter into evidence «expressions of concern, surprise and fear shared among the lobbyists and representatives of» real estate developer Glenwood Management.

The evidence allegedly links Silver to official action taken on behalf of real estate developer Glenwood Management that blocked a methadone clinic from relocating near one of its buildings in Lower Manhattan, according to the New York Times.

In court papers filed Monday in the federal corruption case against former Assembly Speaker Sheldon Silver, U.S. Attorney for the Southern District Preet Bharara said he wants to enter into evidence «expressions of concern, surprise and fear shared among the lobbyists and representatives of» real estate developer Glenwood Management.

DO N'T put the arm on major real estate developer Glenwood Management — in the midst of negotiations affecting the company's profits — to hire a law firm that's secretly paying you kickbacks (which is one of Bharara's charges against former Assembly Speaker Sheldon Silver).

Not exact matches

NYC real estate developer and mega-donor Leonard Litwin, who made an art of exploiting the so - called LLC loophole and whose company, Glenwood Management, played a big role in the corruption scandal involving former Senate Majority Leader Dean Skelos, has died at the age of 102.

In coming days, prosecutors are expected to call witnesses tied to additional charges against Silver: That he profited from legal work sent to a second law firm in Manhattan by mega-landlord Glenwood Management and another real estate developer in return for the politician's alleged backing of real estate legislation.

In the other, he was found guilty of profiting from legal business sent to a second law firm by mega-landlord Glenwood Management and another developer in return for his backing on real estate legislation.

Silver is accused of steering real estate developers — most notably Glenwood Management of New Hyde Park — to use either his law firm or another to which he was connected.

This large real estate developer, identified as «Developer - 1» is understood to be Glenwood Management, founded by Leonardeveloper, identified as «Developer - 1» is understood to be Glenwood Management, founded by LeonarDeveloper - 1» is understood to be Glenwood Management, founded by Leonard Litwin.

The second scheme alleges Silver urged major real estate developers, including Glenwood Management, the state's sveltest political donor, to hire Goldberg & Iryami for tax certiorari work.

Cuomo has received substantial amounts of money from LLC's over the years, including ones associated with billionaire real estate developer Litwin and Glenwood management.

Tishman Speyer, Glenwood Management and the Witkoff Group are among the major New York City real estate developers enmeshed in the Dean Skelos and Sheldon Silver criminal cases this year.

Spinola, who served as the powerful Real Estate Board of New York's president for nearly three decades, remarked that Litwin's company, Glenwood Management, had defied convention by building larger apartments than most other developers.

Silver is accused of directing Glenwood to hire a real estate law firm run by a former aide, which then paid him handsomely for doing no work, while Skelos is charged with directing the developer to pay his son's title insurance company $ 20,000 for work it did not do.

Tilzer ties Governor Andrew Cuomo, Glenwood Management and other big real estate developers to the explosive Silver and Skelos corruption scandals: The City's Real Estate Robber Barons Stole the People's Democestate developers to the explosive Silver and Skelos corruption scandals: The City's Real Estate Robber Barons Stole the People's DemocEstate Robber Barons Stole the People's Democracy..

Silver is accused of steering real estate developers including Glenwood, which have substantial business before state government, to a small law firm, Goldberg & Iryami, which allegedly paid him kickbacks.

Silver's other legal work, for a separate firm that handled property tax assessment appeals, was unknown to the public until a year ago: Prosecutors successfully argued that Silver received legal fees from real estate developers — including Glenwood Management, the state's most generous political donor — that had extensive business before the Legislature, and did his best to conceal the arrangement from ethics watchdogs.

The iconic developer's death raises new questions about the future of Glenwood Management and NYC real estate's political bankrolling

While the complaint against Silver does not detail his interactions with Glenwood during these months, it does allege that he had already developed financial relations with the company: «In or about 2011... the Real Estate Law Firm represented approximately 19 properties owned by [Glenwood] and Developer - 2, constituting less than one percent of all properties represented by the firm that year, yet these 19 buildings contributed more than 31 percent of all revenue obtained by the Real Estate Law Firm that year.»

ALBANY — Glenwood Management, the real estate developer at the center of two former legislative leaders» federal corruption trials, gave half a million dollars in 2011 to an advocacy group that focused solely on supporting Gov. Andrew Cuomo's agenda.

Silver also took what he called referral fees from a real estate law firm while he directed tax breaks to two developers, including Glenwood Management, the largest political donor in the state.

Silver also received another $ 700,000 in referral fees from a real estate law firm in an alleged kickback scheme as he directed tax breaks to two developers, including Glenwood Management, the largest political donor in the state.

U.S. Attorney Preet Bharara said Silver did no work for the referral fees and used his power as speaker to direct tax breaks to two developers he referred as clients to Goldberg & Iryami, including luxury real estate firm Glenwood Management, the state's largest political donor.

Additionally, prosecutors say Silver's position as the leader of the state Assembly put him in a position to force two prominent real estate developers, Glenwood Management and the Witkoff Group, to hire attorney Jay Goldberg of Goldberg & Iryami to represent them in complex legal matters.

Government filings also suggest there will be testimony on matters ranging from lobbying on big - ticket items like rent regulation and real estate tax abatements, to Silver's killing of a Manhattan drug treatment clinic and $ 10 million in campaign contributions from New Hyde Park - based Glenwood Management, one of the real estate developers he allegedly shook down.

In the other, Silver tilted real estate legislation on rent - control and tax breaks toward two major developers — one of them Glenwood Management of New Hyde Park — which took tax cases to a longtime Silver friend who secretly shared fees with the speaker.

Adam allegedly collected hundreds of thousands of dollars from a real estate developer (reportedly Glenwood) and an environmental technology company in return for help from the senator's office, according to the complaint cited by the New York Post.

Governor Cuomo, who has received millions from developers, including Glenwood, as well as from labor unions, concedes that any deal forged to change the real estate tax break, known as the 421a provision, could be misconstrued.

Glenwood Management, the real estate developer both Mr. Silver and Mr. Skelos stand accused of extorting in exchange for tax breaks, has reportedly used puppet LLCs to become the largest donor in the state.

U.S. Attorney Preet Bharara, the same prosecutor who brought corruption charges against Mr. Skelos, has accused Mr. Silver of fraud and extortion in his dealings with real estate giant Glenwood Management — the same developer Mr. Skelos allegedly strong - armed.

The unnamed real estate developer cited in a criminal complaint charging Assembly Speaker Sheldon Silver with corruption is most likely Glenwood Management's Leonard Litwin.

For roughly three hours Tuesday afternoon, Mukhi detailed three «schemes» in which the senator and his son, Adam, were allegedly involved: with a real estate developer (Glenwood Management), an environmental technology company (AbTech) and a medical malpractice insurer (Physicians Reciprocal Insurer).

Glenwood Management, a New York City real estate developer, was directed to funnel a $ 20,000 payment to Adam Skelos, and to help get him consulting payments at AbTech Industries, an environmental technology company, officials said.

Brian Meara, a lobbyist representing Glenwood Management, a real estate developer, received a phone call from Mr. Silver in 2011 in which the speaker of the State Assembly indicated he was receiving fees from Glenwood.

The government has also said that Mr. Silver took official actions as speaker to benefit the developers, including signing off on critical real estate legislation that was supported by Glenwood.

The attorneys challenged both the statements and the motives of Charles Dorego, executive vice president and general counsel to luxury developer Glenwood Management, about why he helped secure the Skelos scion work at a wastewater treatment start - up firm he and Glenwood's founder owned large stakes in and got the 33 - year - old large payments for selling title insurance for the real estate giant's properties.