Sentences with phrase «illegal kickbacks using»
Slumlord and Cuomo campaign finance chairman Andrew Farkas was caught red - handed taking nearly $ 8 million in illegal kickbacks using tax money earmarked for the maintenance of federal housing projects.
http://www.nystateofpolitics.com/ Not exact matches
Silver is accused of using his political position to gain over $ 4 million in illegal kickbacks and bribery payments in schemes involving cancer patients and two major real estate firms.
U.S. Attorney Preet Bharara claims that Silver made $ 750,000 through a private investment that was not available to the public, using the money that he obtained through illegal kickbacks, Capital New York reported.
Silver is accused of using his political position to gain over $ 4 million dollars in illegal kickbacks and bribery payments in schemes involving cancer patients and two major real estate firms.