Sentences with phrase «illegal kickbacks from»
Planet Home Lending, a mortgage servicer, received a $ 265k fine for taking illegal kickbacks from Prospect.
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Prosecutors say Silver collected $ 700,000 in illegal kickbacks from law firm Goldberg & Iryami for steering Glenwood's business to it.
NEW YORK (WBEN / AP)-- New York's former assembly speaker returns to federal court Monday to listen as prosecutors accuse him for a second time of collecting $ 4 million in illegal kickbacks from a cancer researcher and real estate developers.
Silver returns to federal court Monday April 30, 2018, to listen as prosecutors accuse him for a second time of collecting $ 4 million in illegal kickbacks from a cancer researcher and real estate developers.
NEW YORK (AP)-- New York's former assembly speaker returns to federal court Monday to listen as prosecutors accuse him for a second time of collecting $ 4 million in illegal kickbacks from a cancer researcher and real estate developers.
Silver returns to federal court tomorrow to listen as prosecutors accuse him for a second time of collecting $ 4 million in illegal kickbacks from a cancer researcher and real estate developers.
Not exact matches
Since then, Patti has reunited with her estranged father, was investigated herself for possible illegal kickbacks, got fired from her job at a nonprofit, ate a tarantula on a reality TV show in her husband's place, got her insurance licenses and started her own company selling coverage to business owners, and saw a number of friends desert her.
Despite that, the judge, in addition to the prison time, ordered Silver to pay back $ 5 million he gained from illegal kickback schemes, as well as a $ 1.75 million fine.
Former Assembly Speaker Sheldon Silver was sentenced to 12 years in prison and told by a federal judge that he must give back $ 5 million that he gained from illegal kickback schemes, as well a pay another $ 1.75 million in fines.
Roughly $ 700,000 of the alleged $ 4 million in illegal kickbacks Silver is charged with receiving came from his arrangement with Goldberg, who gave Silver a cut of any earnings Goldberg's firm made from two real - estate companies referred to Goldberg by Silver.
Hymowitz received some negative press back in 2009 when Bloomberg News reported he had received state pension funds to invest from a company then - AG Cuomo had identified in his pay - to - plau pension fund probe as paying possible illegal kickbacks.
Prosecutors charge that Mr. Silver, a Democrat from the Lower East Side, traded official actions for $ 3 million in an illegal kickback scheme.
Silver's lawyers argue each of the alleged schemes represents a «routine financial relationship with the entity to which he is allegedly steering business» and does constitute «the sort of «side payment... from a third party» that Skilling requires for a payment to be deemed an illegal bribe or kickback.»
Silver, who resigned from his post as Speaker in February following his arrest for allegedly pocketing millions in illegal kickbacks, had tried to get the suit dismissed, arguing that Bharara created a «media firestorm» that made it so Silver wouldn't stand a chance in front of a jury.
As someone already pointed out, since Dodd - Frank, kickbacks from mortgage companies are illegal.
However, Congress sought to exempt certain transactions from being characterized as an illegal kickback.
Maybe you can tell us which jurisdiction you happen to be in because in Onatario nothing prevents you from advertising your incentives or fees unless they happen to be illegal such as hidden kickbacks to buyers or bird - dog fees.
Fifth Third Bank now joins Bank of America in the courtroom — both have, as of Friday, been hit with putative class action lawsuits claiming they gained millions of dollars in illegal referrals and kickbacks from private mortgage insurers.
The agency alleged that brokers ReMax Gold Coast of Ventura County and Keller Williams Mid-Willamette of Oregon, as well as mortgage servicer Planet Home Lending, accepted illegal kickback payments from Prospect.