Sentences with phrase «feds allege»
The feds allege that Reichberg and another businessman, Jona Rechnitz, who was a large donor to Mayor Bill de Blasio, spent at least $ 100,000 to grease Grand and Harrington with cash, gifts and trips.
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The feds allege all participated in schemes involving contracts and deals with state government.
The feds allege he was one of two party officials who accepted bribes to rig the mayoral nomination process.
March 8, 2004: In Syracuse, New York 5 years of EPA prosecutions peak with the trial of Raul and Alexander Salvagno, a father and son combo who feds allege were steeped in asbestos abatement fraud.
Nilsson, who believes he has convincingly linked Vinnik to at least 100,000 more Mt. Gox Bitcoins than the feds allege, still doesn't know whether he helped the government's investigation or simply confirmed its conclusions.
Not exact matches
Skelos» lawyers are expected to demand information about what the feds knew of Bonomo's alleged shenanigans ahead of trial, source said.
A spokesman contends Savino never spoke to Sputnik, which is being investigated by the feds over alleged Kremlin propaganda during the 2016 election.
The feds also allege Linda Mangano «received a lucrative no - show job» at a restaurant owned by the businessman and was paid more than $ 450,000.
DiNapoli said he assisted the feds in their probe, but learned the extent of Kang's alleged bribery scheme with two brokers only when the indictment was unsealed on Wednesday.
The de Blasio administration on Monday agreed to settle a long - standing legal fight with the feds over alleged abuses at Rikers Island, agreeing to key reforms, including the installation of 7,800 surveillance cameras over the next two years.
First he promised the undercover agent and the cooperating witness that he would direct $ 500,000 in state transportation funds to a Rockland project he thought was real, but was in fact fabricated by the feds, the complaint alleged.
Asked whether she had read the feds» detailed rendition of Skelos» alleged misdeeds, Murray answered, «No.