Sentences with phrase «financial disclosure forms»

The ethics complaint says failure to provide required information on financial disclosure forms is subject to a fine of up to $ 11,000.

The center filed its last financial disclosure form with the state's attorney general last year.

He did not report the income on his annual financial disclosure forms submitted to the state.

Silver never disclosed that the firm was paying him a cut of the business, and never listed the firm on required financial disclosure forms.

Silver's financial disclosure forms show he has made hundreds of thousands of dollars as a member of a private law firm.

The candidate must also submit at this time the same financial disclosure form as principal party candidates.

This is the first year financial disclosure forms have been made available to the public on the web.

He said financial disclosure forms are reviewed both through «random audits» and more targeted reviews.

In the meanwhile, the president released his annual financial disclosure form.

Ms. Meng was late, by four months, in filing financial disclosure forms required of Congressional candidates.

A new round of financial disclosure forms released last week has resparked a decadeslong debate over whether state lawmakers should be constitutionally recognized as full time and if they should be able to hold other jobs.

According to the story, Cuomo was at the time a limited partner in EnTrust's Capital Diversified Fund LP, where he had held his investments since at least 2005, according to his state financial disclosure forms from 2005 through 2008.

What Cuomo says he did not know was reported by Percoco in financial disclosure forms with the state ethics commission in mid 2015.

President Donald Trump reported that he reimbursed personal attorney Michael Cohen for costs apparently incurred in paying adult film star Stormy Daniels for a non-disclosure agreement, according to a federally required annual financial disclosure form released by the Office of Government Ethics.

McCray falsely said that she did not own any properties in New York City on financial disclosure forms for 2015 and 2016, according to the New York Post.

reported a minimum net worth for 2010 that was more than 50 percent higher than the prior year, according to personal financial disclosure forms made public by the Clerk of the House on Wednesday.

The latest round of financial disclosure forms from members of the New York State Legislature will be the last, before a new law begins that aims to open up even further the information the public and the press can view about the outside business dealings of state lawmakers.

Donald Rodgers, the Bellone administration's information technology commissioner, resigned Monday, three months after he was arrested on charges of official misconduct and failing to disclose a company he owned on his county financial disclosure form.

Still another would require public financial disclosure forms from the governor's appointees to the regional economic development councils that recommend projects for funding.

(CNN)- Sarah Palin was paid at least $ 1.25 million for her book deal with publisher Harper Collins, newly filed financial disclosure forms reveal.

Rangel is scrambling to amend his annual financial disclosure form after failing to report an all - expenses paid junket to China last year.

In a report (see below) given to the City Council this week, the board cited Thomas» financial disclosure forms submitted last May on which he listed his position as Amani trustee and Category F, signifying more than $ 100,001.

The report, issued Monday and made public Thursday, came a week after Thomas was charged by the state Attorney General's Office with stealing nearly $ 13,000 in campaign funds and failing to report on his city financial disclosure forms more than $ 75,000 he received from individuals, companies and his inaugural committee.

His work there made him one of the wealthiest figures to serve on the Fed board: His most recent financial disclosure form places his wealth at between $ 19.7 million and $ 55 million.

Councilmembers argued that they deserved the salary increase because they were adopting a series of reforms, such as making the position full - time, eliminating bonus payments known as «lulus» for leadership positions, limiting outside income and posting financial disclosure forms online.

New financial disclosure forms show Queens Councilman Peter Koo earned the most outside income in the Council, making at least $ 560,000 from five pharmacies he owns, the Post says.

Official financial disclosure forms made public on Monday show that Percoco made between $ 70,000 and $ 125,000 during 2014 as a consultant for two companies — COR Development and CHA Consulting — which are involved in publicly funded revitalization projects upstate.

«In fact, if the Obama campaign were correct, Romney would be guilty of a federal felony by certifying on federal financial disclosure forms that he left active management of Bain Capital in February 1999.»

The town ethics board delegates the task of reviewing financial disclosure forms to an appointee of the town attorney's office, board chairman John Nagy said.

NYC First Lady Chirlane McCray incorrectly reported on Conflict of Interest Board financial disclosure forms in 2015 and 2016 that her and Mayor de Blasio's ownership of two Brooklyn rental properties.

State Election Law says all expenditures of more than $ 50 are to be itemized and identified on campaign financial disclosure forms filed online.

Attorney Justin Shur said the introduction of state financial disclosure forms which Silver filled out incompletely — he failed to include the fees he was collecting from Goldberg & Iryami — would be unfairly prejudicial to the Manhattan Democrat.

On a state - mandated financial disclosure form filed with the Joint Commission on Public Ethics and made public today, Percoco listed COR along with the Cuomo campaign as one of his sources of income.

Mangano's financial disclosure forms do not include any gifts in the years that coincide with the Singh trips.

Giuliani's statements open Trump up to new liability for campaign finance violations and potentially for submitting a false financial disclosure form.

The political action committee of the four - member Indepedent Democratic Conference raised $ 224,207 through contributions over the last six months and has more than $ 213,000 in the bank, according to the Board of Elections financial disclosure form.

The subpoena comes after Newsday made inquiries last week about why Suffolk County Executive Steve Levy, who is considering a run for governor on a third - party line, has filed a different financial disclosure form than the one mandated by county law.

Rangel was found to have misused federal resources to solicit donations for a City College of New York center named in his honor, used a rent - stabilized apartment for his campaign office, failed to pay taxes on a villa in the Dominican Republic and filed inaccurate financial disclosure forms.

Susan Lerner, executive director of Common Cause New York, a good - government group, said in an interview Sunday that financial disclosure forms like Oyster Bay's are «pretty standard» and the «most basic of anti-corruption of measures.»

City officials have rejected a Kingston Times Freedom of Information Act request seeking financial disclosure forms which, under the terms

In an email sent to dozens of people on Sunday, Ripp acknowledged that he had received the uncertified financial disclosure forms on Sept. 29.

As well, Boehm said, Racalto's financial disclosure forms contradict his claim, because in those forms he said he had no outside agreements for non-congressional work and had no expectation of outside income.

Eldridge filed his first candidate financial disclosure form this spring, but it only included his financial information.

Hannon's own financial disclosure form states the investments were made at «sole discretion of the broker.»

Assemblyman Robin Schimminger, a Democrat from Buffalo who chairs his chamber's economic development committee, supported the funding for Western New York but has been pushing other reforms, including a measure that would require members of the regional councils to formally file financial disclosure forms currently required of lawmakers and other officials.

He promised he'd disclosed the income on his state financial disclosure forms when he rejoined the administration in the winter after Cuomo's reelection in 2014.

Mulrow has had an equity stake of at least $ 750,000 in alternative investments in Blackstone, and of at least $ 250,000 in alternative investments in Citigroup, according to state financial disclosure forms resulting from his position as chair of the New York State Housing Finance Agency.

The Bronx Democrat still owes the state Board of Elections $ 10,310 for failing to turn over timely financial disclosure forms, board spokesman John Conklin told the Daily News on Tuesday.