Sentences with phrase «for alleged impropriety»

A nonprofit fundraising arm created by Brooklyn Borough President Eric Adams to advance his summer concert series and other pet projects is being probed by both the federal government and the city's Department of Investigation for alleged impropriety, The Post has learned.

Not exact matches

But Thomas other alleged improprieties, that an unnamed person in the charges paid Thomas» credit card and tuition bills and that the same person was hired for a position in the Mount Vernon Police Department.

On March 18, about a month after it received the request for an inquiry, the Ethics Board separately interviewed McKenna and Magarelli in what all parties agree was a fact - finding effort to determine whether the complaint alleging impropriety had merit.

Axelrod confirms that he has specifically requested the approximately 140 petitions submitted by Legislator Sparaco, with accompanying documentation he has provided, be forwarded to Rockland County District Attorney, Thomas Zugibe and the United States Attorney for the Southern District, Preet Bahara, as the parties most responsible for investigations of alleged impropriety in the electoral process.

Bankruptcy — Represented financial institutions in adversary proceedings and administrative cases including allegations of improprieties in the lending process, credit reporting claims, foreclosure defense, and asset recovery; represented a multinational corporation in adversary proceeding involving allegations of a violation of the automatic stay — settled case for less than 7 % of claimed amount; Served as first - chair defending government contractor in adversary proceeding alleging violation of the automatic stay in rejecting a teaming agreement.