Sentences with phrase «in federal complaints»

If nothing changes, right now Cuomo is sitting on a scandal where top members of his administration, close to him, are accused in federal complaints of corruption involving many millions of dollars, not a small percentage of which has found its way into Cuomo's campaign war chest.

Governor Cuomo must wonder about campaign donors whose names keep popping up in federal complaints against his former roommates and others.

The charges were filed in a federal complaint in February, but were unsealed today following the arrest.

According to an ESPN report, program officials had determined that Sexton was the player referenced, but not explicitly named, in a federal complaint tied to the FBI inquiry.

The U.S. Equal Employment Opportunity Commission in a federal complaint filed in 2010 alleged RJB Properties Inc. discriminated against and fired Hispanic employees, as well as took retaliatory actions against two African - American employees who refused orders to fire them.

In a federal complaint released this morning, US Attorney Preet Bharara announced that Joe Percoco and eight others are facing a wide array of criminal charges.

When charges were brought against Kaloyeros and others last fall, Gov. Andrew Cuomo directed Empire State Development, the state's chief economic development agency, to assume responsibility for the projects of FRMC and another nonprofit affiliate that figures in the federal complaint.

In a federal complaint, U.S. Attorney Preet Bharara announced Thursday that Joe Percoco and seven others are facing a wide array of criminal charges.

Joseph Percoco, a former top aide and confidant of Cuomo, as well as SUNY Polytechnic Institute's founding President and CEO Alain Kaloyeros and officials at some of upstate New York's most prominent development firms were charged in a federal complaint with allegedly engaging in two overlapping schemes involving bribery, corruption and fraud in the award of hundreds of millions of dollars in state contracts and other official benefits.

Dr. Kaloyeros, referred to as «Dr. K» in the federal complaint, did so, according to prosecutors, to preserve his status as one of the state's highest - paid employees, draw more research financing to SUNY Polytechnic and inflate his reputation as Albany's most successful rainmaker.

Cuomo spokesman Rich Azzopardi said no allegation of criminal activity or «pay to play» involving campaign contributions was included in the federal complaint and Cuomo wasn't mentioned.

Kaloyeros, who is accused of illegally steering multimillion - dollar building contracts to companies he favored, was charged separately in the federal complaint and faces three felony charges in Schneiderman's case.

Glaser was tangentially referred to several times in the federal complaint, but he has not been accused of any wrongdoing.

Rockland County Sen. David Carlucci, a Democrat who was mentioned in the federal complaint against Queens Sen. Malcolm Smith, paid $ 17,700 to the law firm of Gibson, Dunn, Crutcher, which does white collar criminal defense work.

Reached by phone Thursday at his office, a secretary for Taub said he was the person identified in the federal complaint.

Litwin has not been charged with any wrongdoing in relation to the speaker's law firm, though he appears to be the individual identified in the federal complaint against Silver as «Developer - 1.»

Silver through his lawyer has denied five counts in a federal complaint accusing him of using his powerful post to solicit and collect millions of dollars in bribes and kickbacks from developers and lawyers.

While Cuomo was not directly implicated in the federal complaint, prosecutors note that he received large campaign donations from the business people involved in the scheme, often at Howe's behest.

Several of the reforms appear to respond to allegations in a federal complaint filed this year.»

Via the WSJ, in a federal complaint filed last Friday in the Northern District of California, Apple asked for an injunction preventing Amazon from using the «app store» name, plus unspecified damages.

Not exact matches

Even though our activities are likely to result in a lower national debt over the long term, I sometimes hear the complaint that the Federal Reserve is enabling bad fiscal policy by keeping interest rates very low and thereby making it cheaper for the federal government to Federal Reserve is enabling bad fiscal policy by keeping interest rates very low and thereby making it cheaper for the federal government to federal government to borrow.

Federal police identified two people in Austria who are accused of fraud in the complaints, and are seeking to identify several others, including some abroad, Ratz said.

In a federal court complaint, John Lockette, an African - American former wealth manager, alleged that he received negative performance reviews, was denied raises and given derisive nicknames, and was ultimately fired from Morgan Stanley in August 2016 as a result of his calling attention to the company's racial biases, Reuters reportIn a federal court complaint, John Lockette, an African - American former wealth manager, alleged that he received negative performance reviews, was denied raises and given derisive nicknames, and was ultimately fired from Morgan Stanley in August 2016 as a result of his calling attention to the company's racial biases, Reuters reportin August 2016 as a result of his calling attention to the company's racial biases, Reuters reports.

In saying that the government stands with «consumers» — rather than citizens or voters or, God forbid, shareholders — Clement diminishes the federal government's importance, making it nothing more than the complaints desk at the Better Business Bureau.

The Federal Trade Commission said in a complaint filed in federal court in California that LendingClub deducted hidden fees from the loans it issued to borrowers, despite promising «no hidden fees.Federal Trade Commission said in a complaint filed in federal court in California that LendingClub deducted hidden fees from the loans it issued to borrowers, despite promising «no hidden fees.federal court in California that LendingClub deducted hidden fees from the loans it issued to borrowers, despite promising «no hidden fees.»

If you want to know more about how the big guys work out problems, check out Justice on the Job, by David W. Ewing (Harvard Business School Press, Boston, 1989), a lively chronicle of the creative complaint systems in place at corporations such as Federal Express, IBM, and Northrop.

Earlier this month, the National Fair Housing Alliance filed a complaint with the federal Department of Housing and Urban Development against Wells Fargo, alleging that the bank used discriminatory practices in the handling of foreclosed properties.

In his dissent, Pai's main complaint was with what he saw as a double standard: He said that the order unfairly stuck ISPs with stricter rules than internet companies like Google, which are able to harvest and monetize personal data more freely under looser guidelines from the Federal Trade Commission.

In a complaint filed on Wednesday in the New Haven, Connecticut federal court, Pepperidge Farm said Trader Joe's is damaging its goodwill and confusing shoppers through its sale of Trader Joe's Crispy CookieIn a complaint filed on Wednesday in the New Haven, Connecticut federal court, Pepperidge Farm said Trader Joe's is damaging its goodwill and confusing shoppers through its sale of Trader Joe's Crispy Cookiein the New Haven, Connecticut federal court, Pepperidge Farm said Trader Joe's is damaging its goodwill and confusing shoppers through its sale of Trader Joe's Crispy Cookies.

Mars Canada, based in Bolton, Ont., took its complaint to Federal Court, but the two sides settled when Bemco agreed it would not import or sell the U.S. - made products in Canada.

The other big announcement was Employment Minister Jason Kenney's decision to place a moratorium on new approvals for restaurants to hire temporary foreign workers, in response to a myriad of complaints about abuses under the federal program.

There's already a complaint in front of the Federal Election Commission.

Within weeks of receiving the patent Camelio began demanding Kickstarter license it, according to a complaint Kickstarter filed in federal court Sept. 30.

The search giant announced that it would pay $ 19 million to settle a complaint brought by the U.S. Federal Trade Commission over unauthorized in - app purchases made by chubby - fingered children.

The groups filed a complaint with the federal government in 2015 alleging Harvard discriminates against Asian - American applicants.

According to the department's complaint, filed in federal district court in Los Angeles, the Los Angeles Times and the Register together account for 98 percent of newspaper sales in Orange County and the Los Angeles Times and Freedom's newspapers together account for 81 percent of English - language newspaper sales in Riverside County.

Mr. Cohen said that he had given a similar statement to the Federal Election Commission in response to a complaint filed by the government watchdog group Common Cause, which contended that the payment, made through a limited liability company that Mr. Cohen established, was an in - kind contribution to the Trump campaign.

On April 12, 2018, in a telephone conference to discuss the letter he submitted the day before, defendant Patrick McDonnell requested that the court extend the deadline for answering the CFTC's complaint so that he may confer with the Federal Pro Bono Clinic, rather than simply letting the case go into default.

In a class - action complaint filed in October in Los Angeles federal court, consumers are demanding monetary damageIn a class - action complaint filed in October in Los Angeles federal court, consumers are demanding monetary damagein October in Los Angeles federal court, consumers are demanding monetary damagein Los Angeles federal court, consumers are demanding monetary damages.

A legal complaint filed in Federal court alleges that Nestlé is committing fraud.

Common Cause, the left - leaning watchdog group, strongly believes that the McDougal payment was not a legitimate press function, and has filed a Federal Election Commission complaint against both Trump and American Media Inc. over the payment, calling it «an illegal corporate in - kind contribution to the 2016 Trump campaign.»

On that day, the OCC became responsible for handling consumer complaints for national banks and federal savings associations with less than $ 10 billion in assets and for compliance with certain consumer protection laws.

Watchdog group Common Cause filed complaints with the Justice Department and Federal Election Commission arguing that the settlement amounted to an unreported in - kind contribution to the Trump campaign.

The lawsuit by Ms. Clifford adds weight to allegations in a separate legal complaint brought by Common Cause, a public interest group that has asked the Federal Election Commission and the Justice Department to investigate the $ 130,000 payment by Mr. Cohen.

In 2011, federal and state securities regulators warned investors of the potential risks associated with self - directed IRAs, saying they had noted an increase in complaints about fraudulent investment schemes that used these types of IRAs as a «key feature.&raquIn 2011, federal and state securities regulators warned investors of the potential risks associated with self - directed IRAs, saying they had noted an increase in complaints about fraudulent investment schemes that used these types of IRAs as a «key feature.&raquin complaints about fraudulent investment schemes that used these types of IRAs as a «key feature.»

In the federal indictment and a complaint by the Securities and Exchange Commission, authorities say Shkreli began losing money and lying to investors from the time he began managing money.

The extent to which Mr. Cohen was acting on his own in striking the agreement with Ms. Clifford and paying her is crucial not only to Ms. Clifford's case but also to the complaint against the Trump campaign and the Trump Organization filed with the Federal Election Commission.

«This is a frivolous and blatant, politically - motivated complaint that makes a mockery of the Federal Election Commission process,» the Tillis campaign said in a statement, adding it «never employed foreign workers or improperly coordinated with outside groups.»

In a complaint filed in January by Common Cause with the FEC and the Department of Justice, the organization charges that the failure to report this expenditure to the FEC violates not only campaign finance law but also violates federal law prohibiting false statements of material fact to the Federal governmenIn a complaint filed in January by Common Cause with the FEC and the Department of Justice, the organization charges that the failure to report this expenditure to the FEC violates not only campaign finance law but also violates federal law prohibiting false statements of material fact to the Federal governmenin January by Common Cause with the FEC and the Department of Justice, the organization charges that the failure to report this expenditure to the FEC violates not only campaign finance law but also violates federal law prohibiting false statements of material fact to the Federal govefederal law prohibiting false statements of material fact to the Federal goveFederal government.

Cohen said he told the Federal Election Commission the same thing after the nonprofit government accountability group Common Cause filed a complaint alleging that the payment was an illegal «in kind» political contribution.