Sentences with phrase «federal criminal complaint»

He was named in a nine - person federal criminal complaint last month.

A total of eight people, including Buffalo developer Louis Ciminelli and Syracuse executive Steven Aiello, were named in a 12 - count federal criminal complaint unveiled by U.S. Attorney for the Southern District Preet Bharara.

The firm's low profile, however, changed when it became clear that Glenwood was «Developer 1» in two blockbuster federal criminal complaints.

The Sep. 2016 federal criminal complaint describes, in part, how a proposed $ 900 million power plant in Orange County needed certain regulatory approvals from DEC, PSC, and DOT.

The AMS project has not been mentioned in any of the state or federal criminal complaints involving SUNY Poly.

The Markowitzes» contributions came under scrutiny after Tuesday's federal criminal complaint reported that Halloran, a Republican, had met with Stern and an undercover FBI agent in a Manhattan hotel last September.

But there was nothing about the merger in the federal criminal complaint or the press release announcing her guilty plea.

Louisville ousted Rick Pitino on Wednesday after a federal criminal complaint said money from Adidas was steered to high school prospects.

Keith Raniere, the co-founder of the NXIVM corporation, a secretive Colonie - based organization that an expert has called an «extreme cult,» has been arrested by the FBI based on a federal criminal complaint filed in the Eastern District of New York.

«He has dragged our name through the mud,» fumed a Prospect Park Alliance source about Forest City Ratner Vice President Bruce Bender, whose conversation with Kruger was featured in a federal criminal complaint against the Brooklyn Democrat.

Candi was on board the rented jet when Rechnitz, Deputy Inspector James Grant and Rechnitz's pal and business ally Jeremy Reichberg took off from Teterboro Airport in New Jersey on Feb. 2, 2013, for a Sin City jaunt over Super Bowl XLVII weekend, according to sources and a federal criminal complaint.

One day earlier, according to the federal criminal complaint, Halloran met with Stern and an undercover FBI agent in a Manhattan hotel.

The investigation used wiretaps heavily, and the federal criminal complaint unsealed on Monday details many of the conversations Adam Skelos had with his father and his staffers.

The FBI has interviewed Candi, and she has confirmed that people on the trip «took advantage of her services,» according to federal criminal complaints, which also reported that the private jet flights cost $ 59,000, which was also paid for by Rechnitz along with the hotel and meal tabs.

In September, Percoco was arrested on a federal criminal complaint that described how in July 2014 Percoco sought an opinion from an unnamed «Assistant Counsel» in the Cuomo administration about his ability to work in the private sector while on leave from state government.

Records show Stevenson was due $ 8,986 in non-session travel, around the same time a federal criminal complaint alleges he was accepting bribes in exchange for introducing a bill that would have allowed developers to corner the market on an adult day care center.

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.

A federal criminal complaint filed in September against Percoco and seven others, including a state university president, indicate private emails were often their preferred method of communicating.

After the late - September unveiling of state and federal criminal complaints, Cuomo handed oversight of the entities to Empire State Development, which he controls.

Howe pleaded guilty to eight felonies in September 2016, when Percoco and seven other defendants were named in a federal criminal complaint.

According to the federal criminal complaint unveiled Sept. 22 by U.S. Attorney for the Southern District Preet Bharara, «Herb» was the nickname traded by Howe and Joseph Percoco, Gov. Andrew Cuomo's former executive deputy secretary.

Glenwood also paid $ 120,000 to a firm headed by Brian Meara, a longtime friend of Silver and who is the unnamed lobbyist in the federal criminal complaint against Silver, according to news reports.

He pressed a powerful real estate executive to provide commissions to his son, a 32 - year - old title insurance salesman, according to a federal criminal complaint.

You can file a federal criminal complaint under 18 USC 242 - Deprivation of rights under color of law, or (most commonly) a civil claim under 42 USC 1983 for the violation of your civil rights.