Sentences with phrase «illegal loan guarantees»
Sept. 23, 2015: Whistleblower Christopher Briggs, a former Oyster Bay constable, tells Newsday he gave Nassau District Attorney Kathleen Rice documents in 2013 suggesting that Singh secured illegal loan guarantees from Oyster Bay officials and arranged and paid for vacations for Mangano, but district attorney investigators never followed up on the information.
https://www.newsday.com/ Not exact matches
Jonathan Sinnreich testified that he told John Venditto and Len Genova «on multiple occasions» that the town could not guarantee loans for Harendra Singh because it was «grossly illegal and inappropriate.»
Prosecutors on Thursday afternoon wrapped up 10 weeks of testimony and arguments in Central Islip, where they sought to make the case that the one - time elected officials accepted an illegal stream of benefits from restaurateur Harendra Singh and, in exchange, abused their public positions to get him two county contracts and more than $ 20 million in town - guaranteed loans.
In return for the continuing illegal benefits, the defendants were involved in orchestrating a complex method to get Singh more than $ 20 million in indirect government loan guarantees from the Town of Oyster Bay, according to Eastern District federal prosecutors in court papers.