Sentences with phrase «federal complaint unsealed»
Parts of the 80 - page federal complaint unsealed yesterday read like a James Bond novel — with code names («Herb» for Percoco, «Dr. K» for Kaloyeros) and code words («ziti» — a term allegedly caged from the hit HBO show «The Sporano» for the bribes Percoco took).
http://www.nystateofpolitics.com/
Gov. Cuomo's signature Buffalo Billion initiative was mired in corruption and bid - rigging, according to a federal complaint unsealed Thursday.
Not exact matches
The charges were filed in a federal complaint in February, but were unsealed today following the arrest.
From New York City to Albany to Buffalo, when a federal pay - to - play complaint was unsealed yesterday, there were connections all across the state.
An 80 - page federal complaint, unsealed in September, laid out in detail how LPCiminelli executives allegedly worked with lobbyist Todd Howe and SUNY Polytechnic President Alain Kaloyeros to secretly tailor the Request for Proposals to favor their company.
The D&C has reported he was scheduled to appear in federal court that morning to unseal the complaint and face fraud charges.
But that support slipped after federal law enforcement unsealed a criminal complaint that alleged Skelos used his power to aid the business interests of his adult son, Adam Skelos, who was named as co-defendant.
According to a federal criminal complaint unsealed in Sept. 2016, Competitive Power Ventures had sought to obtain a power - purchase agreement from NYPA, which would have helped finance the company's power plant in Orange County.
When Assemblyman Bill Nojay killed himself on the morning of September 9th, he was supposed to be in federal court for the unsealing of a criminal complaint against him.
According to the SEC's complaint, filed in federal district court in Dallas on Jan 25 and unsealed on Monday, Dallas - based AriseBank used social media, a celebrity endorsement, and other wide dissemination tactics to raise what it claims to be USD 600 million of its 1 billion goal, in just two months.
According to the SEC's complaint, filed in federal district court in Dallas on Jan. 25 and unsealed late yesterday, Dallas - based AriseBank used social media, a celebrity endorsement, and other wide dissemination tactics to raise what it claims to be $ 600 million of its $ 1 billion goal in just two months.