Sentences with phrase «executives charged in the case»

Ciminelli, head of one of the state's largest construction contractors, and two other company executives charged in the case could find themselves facing a grand jury indictment before their next court appearance on Oct. 24.

Not exact matches

Although no executive was charged in the cases, JPMorgan took the unusual step of acknowledging that it had violated federal securities laws.

Three former executives at LPCiminelli, the general contractor on the solar manufacturing plant construction financed by the state, are among those charged in a pay - to - play case involving several upstate economic development projects.

Nassau County Executive Edward Mangano, his wife, Linda, and Oyster Bay Town Supervisor John Venditto were arrested Thursday, Oct. 20, 2016, in connection with a 13 - count federal indictment on charges including conspiracy to commit bribery, bribery, conspiracy to commit honest services fraud and honest services fraud, according to sources familiar with the case.

Also charged in the 10 - count case are Peter Galbraith Kelly, a former energy company executive who hired Percoco's wife at a time when it was seeking assistance from Albany with a downstate power plant, and Steven Aiello and Joseph Gerardi, founders of Syracuse - based Cor Development that prosecutors say paid Percoco to help with projects in central New York.

Six executives from a Buffalo construction company, a Syracuse developer and an energy company are also charged in the case.

The Mangano and Venditto case in under a minute Nassau County Executive Edward Mangano and Oyster Bay Town Supervisor John Venditto were arrested Oct. 20, 2016, and charged with conspiracy to commit federal program bribery and honest services fraud.

Syracuse, N.Y. — The attorney for two Cor Development executives charged in an alleged bribery and bid - rigging scheme said Friday the case is based on lies by Todd Howe, the government's main witness against them.

He also is a central figure in a case involving Nassau County Executive Edward Mangano, who pleaded not guilty in October to federal charges that he got bribes and kickbacks from Singh in return for county work.

Martins noted that he had instantly called for Republican County Executive Edward Mangano to resign last year upon Mangano being charged in a federal corruption case, yet Curran still has not.

The three local construction executives indicted in the Buffalo Billion bribery and bid - rigging case are seeking to have the charges dismissed, or — if that fails — at least to be tried separately from the other defendants in the indictment.

Separate letters to the judge, supplementing previous motions earlier this spring to get the corruption cases dismissed, came from Steptoe & Johnson, a Manhattan firm representing Kaloyeros, and O'Connell & Aronowitz, an Albany firm that wrote to the judge on behalf of Steven Aiello and Joseph Gerardi, executives of a development firm charged in a Syracuse bid - rigging scheme that includes some of the same players as the Buffalo Billion case.

Executives from both companies are among those charged in the case.

Abelove is the first county prosecutor to face charges after Gov. Andrew Cuomo in 2015 approved an executive order that gave Attorney General Eric Schneiderman special prosecutor powers in cases in which a law enforcement officer causes the death of unarmed civilian.

The prominent developer and two other Ciminelli executives who are charged in the case — Michael Laipple and Kevin Schuler — said little during their initial appearance, but their lawyers were quick to criticize the prosecution for how it handled their arrest.

Buffalo developer Louis Ciminelli, head of one of the state's largest construction contractors, and two other company executives charged in state contracts bid - rigging case could find themselves facing a grand jury indictment before their next court appearance on Oct. 24.

He and two other Ciminelli executives who are charged in the case — Michael Laipple and Kevin Schuler all pleaded not guilty.

The attorney for two Cor Development executives charged in an alleged bribery and bid - rigging scheme said the case is based on lies by Todd Howe, the government's main witness against them.

No developer has been charged with any wrong doing, but the chief executive of one firm, Glenwood management is a cooperating witness in the cases.

Krumpter, who joined Nassau's force in 1992, was named acting commissioner by Mangano in 2014 after the executive fired former Commissioner Thomas Dale for personally directing officers to arrest a witness in a politically charged election - year case.

In the other strand of the case, Syracuse - based COR Development executives Steven Aiello and Joseph Gerardi were charged with arranging for about $ 35,000 in payments for help with economic development matterIn the other strand of the case, Syracuse - based COR Development executives Steven Aiello and Joseph Gerardi were charged with arranging for about $ 35,000 in payments for help with economic development matterin payments for help with economic development matters.

Gov. Andrew Cuomo, whose former top aide was was also charged along with the COR executives, has «set aside» the donations he received in case they are seized by federal law enforcement, his campaign said Tuesday.

Without indicating what action he might take in the Ivy case, Soares insisted he was working to prevent a defense attorney from raising a potentially disastrous legal argument against any district attorney who might bring charges in a case that falls into what Soares characterized as the executive order's ample ambiguities.

During the discovery stage of the civil lawsuit, Antonacci is asking for access to email records about Mahoney supporter Steven Aiello, a Cor Development Co. executive who faces federal corruption charges in an unrelated criminal case.

Indeed, it's been an open secret in some circles at the State Capitol that Empire State Development and SUNY Polytechnic — and, more precisely Zemsky and Alain E. Kaloyeros, who was relieved of his executive duties at SUNY Poly last month after he and eight others were charged in the federal corruption case — had little love for each other over at least the last year or so.

Corillon, the IHRN executive director, had been tracking the cases of eight Turkish academics, who face up to life in prison for charges ranging from supporting terrorism to «making communist and separatist propaganda.»

The SEC separately charged the company's former president and No. 2 executive, Sunny Balwani, in a case that will be litigated in federal court in California.

Former Warby Parker executives Jen Rubio and Stephanie Korey took what they learned from that business's disruption of the eyewear market and applied it to luggage, a category that has long suffered from bad design and over-inflated prices, adding a layer of technology to their under - $ 300 cases so that frequent fliers can easily charge their phones while in transit.

Edmonton police charge former tech executive in multimillion - dollar fraud case, Canadian Press

In the event of the latter (like ruling against a citizen simply because of race, thereby violating the Civil Rights Act), the recourse is to appeal to a higher - level executive to levy a charge (a city judge must be charged by a county commissioner, for example, and then appear in that court since they couldn't rule over their own case, obviouslyIn the event of the latter (like ruling against a citizen simply because of race, thereby violating the Civil Rights Act), the recourse is to appeal to a higher - level executive to levy a charge (a city judge must be charged by a county commissioner, for example, and then appear in that court since they couldn't rule over their own case, obviouslyin that court since they couldn't rule over their own case, obviously).

Johny Srouji isn't one of the best - known Apple executives, but a new feature profile by Bloomberg makes a case that he is one of the most important: being the senior VP for hardware technologies in charge of Apple's A-series chips.

Filcro Media Staffing, All rights reserved - National Media and Broadcasting Executive Search Firms - Selected Case Histories - Search Conducted by Tony Filson as Officer in Charge of Search

Filcro Media Staffing, All rights reserved, Filcro Media Staffing - National Media and Broadcasting Executive Search Firms - Selected Case Histories - Search Conducted by Tony Filson as Officer in Charge of Search

This Florida case history page exhibits completed executive searches specific to Miami, Palm Beach, St Petersburg and Florida in general conducted by Tony Filson of Filcro Media Staffing functioning as Officer in Charge of Search (OIC) and our Regional Recruitment Directors.

Energetic, entrepreneurial spirited health care professional with experience in varied clinical and research settings seeking to work in an organization utilizing my dynamic leadership and interpersonal skills Executive Profile Anaesthetist in charge of inpatient, emergency and on - call duties in paediatric and adult cases.

This Filcro Media Staffing case history reviews two combined profiles of Filcro Media Staffing as the search firm of record with Tony Filson as Officer in Charge of Search to recruit national advertising sales executive in Chicago, IL.

This site exhibits random case histories of executive searches conducted by Tony Filson of Filcro Media Staffing functioning as Officer in Charge of Search (OIC).