Singh, 59, of Laurel Hollow, testified that he received lucrative county contracts and town - guaranteed loans in
exchange for his bribes of the officials.
Not exact matches
These landing pages follow up on your offer
of some sort
of «ethical
bribe» in
exchange for your prospect's contact info.
Halloran, a Republican, was charged with taking more than $ 20,000 in payoffs from two undercover FBI operatives posing as corrupt developers in
exchange for agreeing to funnel public cash to them and to help
bribe Republican NYC county leaders to allow Democratic Sen. Malcolm Smith, also
of Queens, to run Row B in the party's mayoral primary.
Nor would his three co-defendants, executives with two companies accused
of bribing him in
exchange for favors related to state business.
Singh, 59,
of Laurel Hollow, has pleaded guilty to
bribing Edward Mangano and Venditto in
exchange for hundreds
of thousands
of dollars in county contracts and millions
of dollars in town - guaranteed loans.
Authorities charge that Edward Mangano — whose eight years in office came to a close at the end
of the year — and Venditto received «
bribes and kickbacks» from Singh, including a lucrative no - show job to Linda Mangano, in
exchange for benefits including county contracts and town loan guarantees.
Percoco stands accused
of accepting more than $ 300,000 worth
of personal
bribes in
exchange for favorable action on behalf
of two
of Howe's clients — Steve Aiello and Joe Gerardi, executives at Syracuse real estate firm COR Development, and Peter «Braith» Kelly, a government relations executive at energy company Competitive Power ventures.
In
exchange for bribes, Smith promised to get $ 500k in Senate transportation earmarks
for a road project and Holloran promised hundreds
of thousands in NYC City Council member items.
The governor's former closest aide is accused
of accepting $ 35,000 in
bribes from the Syracuse developers, in
exchange for helping ease economic development projects in Central New York.
The scandal is a hit parade
of corruption issues involving money, politics and
bribes in
exchange for public spending.
Percoco, who has pleaded not guilty, is accused
of pocketing
bribes in
exchanging for rigging lucrative construction projects
for Cuomo campaign donors.
In addition to Grant and Harrington, NYPD Sergeant David Valenueva and Officer Richard Ochetal have been arrested on charges that they providing gun permits to unqualified applicants in
exchange for thousands
of dollars in
bribes.
Six weeks into the trial
of Percoco and three executives accused
of allegedly
bribing the former Cuomo adviser in
exchange for government favors, prosecutors and defense lawyers spent all day Tuesday giving closing arguments to a case that could have sweeping implications
for its sister case — the Buffalo Billion trial expected to start in June in the same courtroom.
In another alleged scheme, Silver was accused
of accepting
bribes in
exchange for enacting tax breaks that helped a Manhattan real estate firm.
NEW YORK, NY — Preet Bharara, the United States Attorney
for the Southern District
of New York, announced today that former New York State Senate Majority Leader DEAN SKELOS was sentenced today to five years in prison after having been found guilty by a federal jury
of using his official position to obtain more than $ 300,000 in
bribes and extortion payments that were paid to his son, ADAM SKELOS, in
exchange for DEAN SKELOS's official acts.
Huntley pleaded guilty in January to embezzling $ 87,000 from a phantom charity and taking a $ 1,000
bribe from businessman Edul Ahmad, a law client
of Sampson's, in
exchange for helping him expand his business at JFK airport.
Singh has testified in the federal corruption trial
of Edward Mangano and Venditto that he
bribed them with meals on the house and other benefits in
exchange for help securing county contracts and town - guaranteed loans.
Prosecutors have accused Percoco
of receiving
bribes masked as consulting fees in
exchange for a favored contract to construct a power facility in the Hudson Valley.
«When you earn outside income in
exchange for official action, it's a
bribe,» said one
of the prosecutors, Howard Master.
In
exchange for their help and ponying up the
bribe money, Smith is accused
of promising to use his position in the senate to steer $ 500,000 in state funding to a development project in Spring Valley that the cooperating witness and the undercover agent claimed they were planning.
Silver was convicted on charges brought by Bharara's office
of exchanging bribes for political favors.
«Peter Galbraith Kelly was involved in a criminal scheme to
bribe one
of the most powerful men in New York in
exchange for favorable treatment
for his energy company,» said U.S. Attorney Geoffrey Berman in a statement.
Percoco is on trial with three other defendants (who were Cuomo campaign contributors), accused
of rigging lucrative public construction contracts in
exchange for bribes.
Longtime Cuomo insider Percoco, 48,
of South Salem in Westchester County, is accused
of taking more than $ 300,000 in
bribes set up by ex-lobbyist Howe from clients — co-defendants Peter Galbraith Kelly, an energy executive, and Syracuse developers Steve Aiello and Joe Gerardi — in
exchange for official favors.
Mangano is accused
of accepted hundreds
of thousands
of dollars worth
of bribes from Singh — including a no - show job
for his wife, Linda, who is a co-defendant — in
exchange for official favors.
Percoco is accused
of helping rig state construction contracts
for Cuomo donors in
exchange for bribes.
Singh
of Syosset pleaded guilty in October 2016 to
bribing Mangano and former Oyster Bay Town Supervisor John Venditto and attempting to
bribe de Blasio, to whom Singh said he directed campaign contributions in
exchange for efforts to save the struggling Water's Edge.
The records came to light this week as part
of an ongoing corruption trial in which Percoco is accused
of helping rig state construction contracts
for Cuomo donors in
exchange for bribes.
Sources and records show Rechnitz became a cooperating witness
for the feds after he was snared in yet another bribery case involving Norman Seabrook, the head
of the city Correction Officers union, who allegedly received $ 65,000 in
bribes in
exchange for funneling $ 20 million in union funds into a hedge fund operated by a friend
of Rechnitz's, according to sources and court documents.
Percoco is accused
of using his state position to try to assist several businesses in
exchange for thousands
of dollars in
bribes.
From the President who has refused to act on investigative reports submitted to him on grievous allegations
of diverting over a billion naira meant
for resettlement
of Internal Displaced Persons (IDPs) by the Secretary to the Government
of the Federation, Babachir Lawal under the Presidential Initiative
for the North East (PINE) and the miraculous discovery
of 13billion naira in an apartment at Ikoyi, Lagos under the supervision
of the Director
of the Nigerian Intelligence Agency (NIA), Ayodele Oke, to the Head
of Service
of the Federation, Oyo - Ita Winifred Ekanem, who connived with others to reinstate into active duty and promote Abdulrasheed Maina, the former Chairman
of the Pension Reform Task Team, who allegedly stole over 6billion naira pension fund; the Chief
of Staff to President Buhari now renamed the «Thief
of Staff», Abba Kyari, who allegedly received a
bribe of 500million naira to negotiate a fine reduction
for MTN Nigeria, and has continuously been in the heart
of every sharp practices in the Presidency; the Minister
of State
for Petroleum Resources, Dr. Ibe Kachikwu who allegedly received a kickback
of 3.8 billion naira in
exchange for marginal oilfield using his brother, Dumebi Kachikwu as front; the Minister
of Justice, Abubakar Malami, who was the brain behind the reinstatement
of Abdulrasheed Maina; the Chief
of Army Staff, General Tukur Buratai who during his time as the Director
of Procurement at the Army Headquarters allegedly diverted funds meant to equip the Military into buying choice properties worth millions
of dollar in Dubai; the Minister
for Solid Minerals, Dr. Kayode Fayemi who allegedly embezled State Universal Education Board (SUBEB) funds as the Governor
of Ekiti State; the Minister
for Interior, Abdulrahman Bello Dambazau who was indicted by a Presidential investigative committee probing Arm procurement
for awarding ghost contracts worth $ 930,500,690 with others while as the Chief
of Army Staff between 2008 - 2010 and one
of the brains behind the reinstatement
of Abdulrasheed Maina; the Minister
of Transportation, Rotimi Amaechi alleged to have stolent 142billion naira as the Governor
of Rivers State.
He is accused
of taking
bribes from an energy company and real estate developer in
exchange for state actions benefiting them.
Silver, 72, was convicted
of taking millions
of dollars in
bribes and kickbacks in
exchange for various favors, including directing state grants to a particular doctor who passed on leads to him about potential law clients.
«Mr. Stevenson sold his most important responsibility as a lawmaker in
exchange for thousands
of dollars in
bribes,» Jacobs said.
Silver, accused
of using his position to influence real estate legislation and state funding in
exchange for millions
of dollars in
bribes and kickbacks, was convicted
of corruption in November.
Percoco earlier this year was convicted
of federal corruption charges that stemmed from efforts to secure economic development contracts in
exchange for bribes and a low - show job
for his wife.
A New York City police lieutenant and a detective took
bribes from the owners
of karaoke bars in Queens in
exchange for advance warning
of police inspections and raids, according to criminal complaints made public yesterday.
DiNapoli said he has ordered an internal review
of hiring practices and oversight after the arrest
of Kang, who was accused
of taking
bribes that ranged from cash to crack cocaine to prostitutes in
exchange for steering $ 2 billion in investments to Wall Street broker - dealers.
1) Edward DiPrete, Republican
of Rhode Island was indicted in 1994, along with his son, accused
of taking close to $ 300,000 in
bribes from contractors in
exchange for state contracts.
Government officials are quickly washing their hands clean
of indicted developer Aaron Malinsky, who was accused
of bribing Brooklyn State Sen. Carl Kruger earlier this month in
exchange for his support on two key projects.
U.S. Attorney Preet Bharara has charged one
of his closest confidantes, Joseph Percoco, with taking
bribes from companies that contributed to the governor's campaign in
exchange for getting state agencies to loosen up with subsidy dollars.
Aiello and Gerardi are accused
of paying
bribes to Joseph Percoco, who was a high - ranking aide to Gov. Andrew Cuomo, in
exchange for unspecified favors from Percoco.
His cooperation ultimately helped lead to the indictment
of a fellow assemblyman from the Bronx, Eric Stevenson, who has been accused
of accepting
bribes in
exchange for legislation that gave a competitive advantage to a business in his district.
«I believe he was guilty
of taking
bribes in
exchange for setting up the meetings with the county chairs,» said the juror, a 26 - year - old man from Duchess County who was dismissed because he could no longer serve on the lengthy trial.
Yet when pressed specifically on the interwoven nature
of the defendants actions — which include $ 322,000 in alleged
bribes for Percoco in
exchange for helping companies with business before the state — and those
of Cuomo, Bharara refused to opine on what the governor may have known or been involved in.
A Manhattan federal jury found Silver guilty in November
of abusing his power
for more than a decade in
exchange for bribes and kickbacks.
The
bribes were in
exchange for lucrative county contracts and $ 20 million in indirect loans guaranteed by amendments to his concession agreements with the Town
of Oyster Bay, Singh said.
Singh, whose testimony dominated the first four weeks
of the trial in Central Islip, said that he
bribed Edward Mangano and Venditto in
exchange for two county contracts and more than $ 20 million in town - guaranteed loans.
Singh, 59,
of Laurel Hollow, pleaded guilty to
bribing Mangano and Venditto in
exchange for their help in securing hundreds
of thousands
of dollars in county contracts and more than $ 20 million in town - guaranteed loans.
Singh, 59,
of Laurel Hollow, pleaded guilty to
bribing Edward Mangano and Venditto in
exchange for county contracts totaling hundreds
of thousands
of dollars and town - guaranteed loans totaling more than $ 20 million.