Sentences with phrase «financial disclosure statements»

Local elected officials who make more than $ 50,000 a year would be required to file financial disclosure statements with the state, the sources said.

It also would require Cuomo's Regional Economic Development Councils to be subject to freedom of information laws and mandate that council members file an annual financial disclosure statement with the state.

Democrat Ryan Cronin in a statement on Wednesday seized on Hannon's newly released financial disclosure statement showing the lawmaker receiving a $ 68,565 pension as well as a legislative salary that, combined with his lulu, gives him around $ 100,000 in take - home pay.

Financial disclosure statements from their successors in the Assembly and Senate made public late last week tell a different story.

One led to the arrest of former state Assembly candidate Michele Adolphe of Brooklyn, who was charged by Attorney General Eric Schneiderman's office of failing to file campaign financial disclosure statements during her losing Democratic primary to Assemblywoman Rodneyse Bichotte.

In addition, if Cohen was never reimbursed, the $ 130,000 payment should have appeared on Trump's financial disclosure statement as an unpaid personal debt, according to CREW.

Republican NYC mayoral candidate Nicole Malliotakis, a Staten Island assemblywoman, who blasted de Blasio for his trip to Germany earlier this month, took three trips in 2016 that were at least partially paid for by somebody else, according to her recently revealed financial disclosure statement.

That wasn't the case last year, when Conway accepted $ 2,513.79 in travel, meals and lodging from the Independent Voter Project, according to her most recent financial disclosure statements filed with the state.

The congressman said that on Friday he filed amended financial disclosure statements that reflect the existence of the two loans.

Sugarman said the five referrals in 2016 were «a more wide - ranging group of violations» than in 2015, which she previously revealed had covered failure to file required campaign financial disclosure statements to wrongful personal use of campaign funds.

Singas» spokesman added that prosecutors plan to review financial disclosure statements and «are in contact with state tax authorities.»

Heastie's most recent financial disclosure statement also showed modest investments worth less than $ 10,000 — a far cry from Silver's stock portfolio of up to $ 2.5 million — up to $ 50,000 in credit card debts and $ 20,000 in debt consolidation liabilities.

As we've discussed, investors can sometimes find these details by scouring numerous corporate financial disclosure statements.

Sampson lied about what amounted to a crony's gift on his Senate financial disclosure statements and never paid it back, federal prosecutors said.

Due to a little - known exception in state law, JCOPE told a top aide to Gov. Andrew Cuomo, Joe Percoco, now a central figure in a federal probe, not to bother filing an updated financial disclosure statement following his return to the public payroll after seven months in the private sector.

As a lawmaker, DeFrancisco is required to file financial disclosure statements annually with the Joint Commission on Public Ethics.

The board cited Lopez's campaign for infractions that included: failing to report all financial transactions, untimely filing of mandatory financial disclosure statements, and failing to provide canceled refund checks to donors who exceeded contribution limits.

It has also posted financial disclosure statements by New York's four statewide elected officials and state legislators, including the values of their investments and outside incomes.

State Assemblywoman Grace Meng (D - Flushing) put a federal financial disclosure statement in the mail Monday months after it was due to the House Ethics Committee.

All the while, Silver filed false financial disclosure statements, violated attorney ethics rules regarding the disclosure of shared fees, bullied his partners into hiding his dealings and lied about his private income in numerous public pronouncements.

Dumpster fire: Donald Trump financial disclosure statement lists Michael Cohen reimbursement for Stormy Daniels hush money payment.

Those now required to file such annual financial disclosure statements are the town supervisor and town clerk and the deputies for these two posts; board members; the highway superintendent; and the board of assessment review members.

Republican candidate Nicole Malliotakis, who blasted de Blasio for his trip to Germany earlier this month, took three trips in 2016 that were at least partially paid for by somebody else, according to her recently revealed financial disclosure statement.

Flanagan's 2015 financial disclosure statement showed that he earned between $ 100,000 and $ 150,000 from Forchelli, Curto, Deegan, Schwartz, Mineo & Terrana in Uniondale — the same amount he reported earning in 2014.

Financial disclosure statements from a former senior aide and campaign manager to Gov. Andrew M. Cuomo, currently at the center of an investigation involving improper lobbying and conflicts of interest, show that he earned at least $ 70,000 in consulting fees in 2014 from two entities that do business with the state.

The issue of how and when judges should file financial disclosure statement for the public has come up in the 2015 session in both Montana and Louisiana with both states taking somewhat different approaches.

But Flanagan still earned as much as $ 100,000 from the law firm last year before he left, according to a financial disclosure statement made public this week.

Commission on Public Integrity spokesman Walter Ayres sent over the following statement about GOP gubernatorial nominee Rick Lazio's financial disclosure statement, which hasn't yet been filed and was due on June 10:

«Financial disclosure statements are a legal requirement of all candidates running for attorney general,» Brodsky said.

«On June 17, one week after Mr. Lazio's financial disclosure statement was due, the Commission sent him a letter notifying him of his responsibility to file.

In all, he is facing 13 charges, stemming from his solicitations and donations to the Rangel Center of Public Service at City College of NY, errors on his financial disclosure statements, the use of a rent subsidized apartment as a campaign office, and failure to report and pay taxes on his Dominican villa.

But a broader picture of Mr. Cuomo's literary earnings appeared in an annual financial disclosure statement he submitted to the state's Joint Commission on Public Ethics.

Silver — who like Bharara has not publicly addressed the matter — did not detail any payments from the firm on his required financial disclosure statements.

Spokesman John Milgrim says while the ethics commission can not comment on whether or not an investigation is being conducted «To the extent a problem is identified in any individual's financial disclosure statement, the Commission will seek full compliance with the law.»

The new disclaimer is far more specific: «Under Executive Order 7, (1) New York State at - will employees, and (2) board or commission members appointed by and serving at the pleasure of the governor on a policymaking board or commission (i.e. members must file financial disclosure statements), may not contribute to and / or fund - raise for Andrew Cuomo 2018.»

In both instances, Committee on Open Government Executive Director Bob Freeman writes that financial disclosure statements are subject to Freedom of Information Law with two caveats.

The review is to cover Terry's contracts and billing, and any financial disclosure statements filed with the Town of North Hempstead Board of Ethics.

When news of his outside work was first made public, POLITICO New York submitted Freedom of Information Law requests for the financial disclosure statements submitted in 2015 by the 59 executive chamber employees with the highest salaries in the mid-point of that year.

Spitzer did release the financial disclosure statement required of city candidates.

Flynn recently amended his financial disclosure statement to show more payments from Robert Mercer's data science company during the campaign.

«Rick received a letter from the New York State Commission on Public Integrity informing him that he must file a financial disclosure statement «within seven days after the last day allowed by law for the filing of independent nominating petitions.»»

The bill would require financial disclosure statements to «include information on any person they reside with, rather than just their spouse and unemancipated children; requires timely compliance with requirements of this act by members of advisory entities prior to such entities being authorized to provide advice.»

Legislators, who are allowed to have outside jobs, must file financial disclosure statements.

U.S. Rep. Gregory Meeks (D - Jamaica) submitted changes June 18 to his annual financial disclosure statements he is required to file with the clerk of the House of Representatives that showed he borrowed $ 55,000 in personal loans in 2007 and 2008.

Another prosecutor, Howard S. Master, later noted that Ms. Paulin's financial interest in Merck was disclosed on her annual financial disclosure statement.

Schenectady Corporation Counsel Carl Falotico said the board only meets briefly once a year to go over employees» financial disclosure statements, and they didn't record minutes at the time «because there wasn't anything to put on them,» Falotico said.

«To the extent a problem is identified in any individual's financial disclosure statement, the commission will seek full compliance with the law.»