Sentences with phrase «funneled member item funds»

As part of their Joint Task Force on Public Integrity, the Offices of the Attorney General and State Comptroller previously indicted then - Senator Huntley and three individuals associated with the Parent Workshop, Inc., a nonprofit set up by former Senator Huntley that funneled member item funds intended to benefit the public to the senator's aide and to the senator's niece.

Not exact matches

That investigation exposed a nonprofit set up by, as the AG's press release put it, «a New York state senator,» which allegedly funneled about $ 30,000 in member item funds to those associated with it, including the senator's aide and an individual who shares a residence with the senator.
Questions have arisen about a nonprofit funded through member item cash funneled by Rangel's main opponent, Sen. Adriano Espaillat.
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