Sentences with phrase «federal criminal complaint unveiled»
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.
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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.
Not exact matches
After the late - September unveiling of state and federal criminal complaints, Cuomo handed oversight of the entities to Empire State Development, which he controls.
The Fuller Road board does not appear to have met since early August, while the Fort Schuyler board last met on Sept. 13 — two days before Destito's departure, and nine days before the unveiling of a federal criminal complaint against former SUNY Poly president and CEO Alain Kaloyeros, former top Cuomo aide Joe Percoco and six upstate development executives.