Sentences with phrase «federal charges stemming»
He first served in office from 1991 until 2003, when he was convicted of 16 federal charges stemming from a scheme to steer city contracts in exchange for hundreds of thousands of dollars in expensive wine, custom clothes, cash and home improvements.
http://wshu.org/
The complaint says the federal charges stem from records obtained by investigators from the Moreland Commission to Investigate Public Corruption after it was disbanded by Cuomo in 2013.
Not exact matches
He should have taken a lesson from London, Ont., mayor, Joe Fontana, who did declare a conflict of interest when his council voted to ask him to leave office in light of fraud charges stemming from his time as a federal cabinet minister.
The former New York congressman is serving a nearly two - year federal prison sentence following his conviction on charges that stemmed from sexting with a 15 - year - old girl.
Yuri Lebedev and Trevor Gross stood trial on February 16, 2017, in Manhattan federal court on charges of conspiracy to operate an unlicensed money transmitting business and operating an unlicensed money transmitting business, stemming from their involvement with the unlicensed bitcoin exchange Coin.mx.
A federal grand jury in Detroit has indicted former Volkswagen CEO Martin Winterkorn on charges stemming from the company's diesel emissions cheating scandal.
Two partners at the hedge fund Deerfield Management and two others were found guilty on Thursday of charges stemming from what prosecutors have described as an insider trading scheme based on leaks from within a federal healthcare agency.
NEW YORK (Reuters)- Two partners at the hedge fund Deerfield Management and two others were found guilty on Thursday of charges stemming from what prosecutors have described as an insider trading scheme based on leaks from within a federal healthcare agency.
The Tigers are one of four programs with an assistant coach indicted by a federal grand jury on fraud, conspiracy and bribery charges stemming from the FBI's investigation into corruption across college basketball.
First, it was the special election to fill Skelos's seat, who was ousted from office when he was found guilty of federal corruption charges stemming for helping his son's business interests.
Joe Percoco, once among the most powerful New York political figures, appeared in federal court today to face criminal charges stemming from a pair of alleged bribery schemes.
A Manhattan jury found Joseph Percoco guilty on federal bribery and fraud charges stemming from acceptance of more than $ 300,000 in bridges from companies looking to do business with the state.
Kaloyeros has pleaded not guilty to federal and state charges stemming from allegedly rigging bidding processes for SUNY Poly's facilities.
(New York, NY)-- The Associated Press reported today that former New York State Assembly Speaker Sheldon Silver has been indicted on three charges stemming from his federal bribery arrest last month.
Previous Spring Valley Mayor Noramie Jasmin remains in jail on federal corruption charges stemming from the «Corridor of Corruption» case that also landed Malcolm Smith, Jay Halloran and other major figures in prison.
Grimm, who was hit with a 20 - count federal indictment on fraud and other charges in April stemming from alleged wrongdoing in his ownership of a Manhattan health restaurant prior to his election to congress, told the audience that it was fair for voters to look at that indictment when deciding whether or not to vote for him.
Federal agents on Thursday arrested powerful New York Assembly Speaker Sheldon Silver (D) on federal corruption charges, stemming from payments he received from two New York City lawFederal agents on Thursday arrested powerful New York Assembly Speaker Sheldon Silver (D) on federal corruption charges, stemming from payments he received from two New York City lawfederal corruption charges, stemming from payments he received from two New York City law firms.
The charge stemmed from a 20 - count federal indictment he'd previously called a «political witch hunt.»
Mangano and Walker have both been identified in Newsday stories as being under scrutiny in an unrelated corruption probe by federal prosecutors on Long Island stemming from charges against restaurateur Harendra Singh, who was a major campaign contributor to Mangano and others on the Island.
NEW YORK - Former state Senate leader Dean Skelos and his son were convicted Friday on all charges stemming from a federal corruption case.
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.
The ad comes as Libous faces a charge of lying to federal law enforcement stemming from a case in which his son was given a job at a politically connected law firm in New York City.
Libous was forced from office last week after he was convicted on a charge of lying to federal law enforcement in a case stemming from his son receiving a job at a politically connected law firm in Westchester County.
Libous on Tuesday pleaded not guilty to a charge that he gave misleading statements to federal law enforcement in 2010, stemming from an investigation into whether he helped arrange for his son Matthew Libous to obtain a job at a politically connected law firm in Westchester County.
Pigeon is also facing separate charges in two other cases, one in state Supreme Court and another in Federal Court, but both cases stem back to when investigators executed a search warrant at his Buffalo condo in May 2015.
The mayor and his aides dodged federal and state charges stemming from their campaign...
The charges against Silver reportedly stem from a federal investigation into payments made to the lawmaker from Goldberg & Iryami, said to have been left off his annual financial disclosure filings.
The NYT adds: «Mr. Kruger had been under investigation by federal prosecutors in Brooklyn who were looking into accusations that he had helped businessmen surmount bureaucratic hurdles in exchange for assistance raising campaign money, but the charges stemmed from an investigation by Manhattan federal prosecutors and the Federal Bureau of Investifederal prosecutors in Brooklyn who were looking into accusations that he had helped businessmen surmount bureaucratic hurdles in exchange for assistance raising campaign money, but the charges stemmed from an investigation by Manhattan federal prosecutors and the Federal Bureau of Investifederal prosecutors and the Federal Bureau of InvestiFederal Bureau of Investigation.
Federal prosecutors Thursday leveled public - corruption charges against eight individuals including Cuomo's former right - hand man, Joe Percoco, stemming from what was described as «two overlapping criminal schemes.»
Blackburn, a cell biologist at the University of California at San Francisco, charges she was released for speaking out in favor of therapeutic cloning and against federal funding restrictions on stem cell research.
The charges stem from a standoff with federal agents at his ranch in 2014.
In addition to Molly's background story, the movie occasionally cuts to Molly in the present day where she faces federal criminal charges for being involved in a criminal conspiracy that stems from some of the players in her game.
This rule stems from federal laws that protect consumers from arbitrary or unexpected increases in their interest charges.
That's why, the ministry says, the federal government agreed with the 2011 Energy Package to introduce compensatory arrangements for businesses competing at a global level, including measures to offset increases in the price of power stemming from the EU's carbon emissions trade, and a cap on their renewables allocation charge.
Secured avoidance of criminal charges against the general manager of a $ 10 billion national fertilizer producer targeted in federal and state CWA investigations stemming from discharge of chemical fertilizer.
Two partners at the hedge fund Deerfield Management and two others were found guilty on Thursday of charges stemming from what prosecutors have described as an insider trading scheme based on leaks from within a federal healthcare agency.