Sentences with phrase «federal criminal complaint describes»
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.
http://thealt.com/ Not exact matches
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.
In a criminal complaint filed in Brooklyn federal court, the new SEC division, known as the Cyber Unit, describes how Dominic Lacroix sold digital tokens known as «PlexCoins» as part of a purported plan «to increase access to cryptocurrency services» across the world.