Sentences with phrase «in financial disclosure forms»

What Cuomo says he did not know was reported by Percoco in financial disclosure forms with the state ethics commission in mid-2015.

Mr. Trump indicated in the financial disclosure form he filed in connection with this campaign that he was worth at least $ 1.5 billion, and has said publicly that the figure is actually greater than $ 10 billion.

But Astorino said Cuomo hasn't been forthcoming enough when it comes to his book contract — which the governor revealed in a financial disclosure form is worth more than $ 700,000 — saying that he should provide more information on derivatives he's receiving from the memoir deal.

Some reading Astorino would like to do is the contract Cuomo got for the book, which he revealed in a financial disclosure form to be worth at least $ 700,000.

U.S. Attorney Preet Bharara's office is investigating contracting in the economic development program as well as former Cuomo aide Joe Percoco, who reported in a financial disclosure form he received payments from two companies linked to state contracts, COR Development and CHA Consulting.

Not exact matches

Antonio's company is partnering with the Trump Organization in a Trump - branded apartment complex in Manila in which Trump received between $ 1 million and $ 5 million in royalties, according to financial disclosure forms filed in June.

But as of 2016, Scott, who was a hospital executive before launching a bid for Governor, had a net worth of nearly $ 150 million, according to his public financial disclosure forms, and he used funds from his personal fortune on his gubernatorial elections in 2010 and 2014.

Then, in late September, the RNC abruptly began paying them both, and still does, according to financial disclosure forms released this week.

Further, PDC urges you to carefully review and consider the cautionary statements and disclosures, specifically those under the heading «Risk Factors,» made in its Quarterly Report on Form 10 - Q, its Annual Report on Form 10 - K for the year ended December 31, 2016 (the «2016 Form 10 - K»), filed with the U.S. Securities and Exchange Commission («SEC») on February 28, 2017 and amended on May 1, 2018, and other filings with the SEC for further information on risks and uncertainties that could affect the Company's business, financial condition, results of operations, and prospects, which are incorporated by this reference as though fully set forth herein.

And that's before anyone gets to scandals in Summers» past, like the comments on women in the sciences or the Shleifer affair, not to mention the consulting and speaking fees he'll need to report on his financial disclosure forms.

Further, if the payment were a loan from Cohen, Trump may have had a duty to report it in his June 2017 financial disclosure form to the Office of Government Ethics, said Trevor Potter, a former Republican FEC commissioner and founder of campaign finance advocacy group Campaign Legal Center, in a statement.

And, because the Trump Organization is a privately held company, the actual structure of the deal remains unknown: Though Trump declared more than $ 5 million in revenue from the property on his most recent financial - disclosure forms, it's unclear whether that sum represents a flat fee or a percent of the hotel's revenue.

Endless forms detailing things like — timely and balanced disclosure, remunerate fairly and responsibly, safeguard integrity in financial reporting, promote ethical and responsible decision making, etc., etc., you get the idea.

Another group, Citizens for Responsibility and Ethics in Washington (CREW), argues that Trump may have run afoul of rules requiring him to list his personal debts on a financial disclosure form.

In a personal financial disclosure form last year, Trump said his net worth was more than $ 10 billion.

NYC First Lady Chirlane McCray incorrectly reported on Conflict of Interest Board financial disclosure forms in 2015 and 2016 that her and Mayor de Blasio's ownership of two Brooklyn rental properties.

Kevin Powell, a former reality TV star and second - time primary challenger to Rep. Ed Towns, admitted in the wake of a DN report this morning that his failure to file required financial disclosure forms «was clearly not in line with my commitment to full disclosure.»

He stressed, though, that Trump filed a personal financial disclosure form — a legally required document in which federal politicians report their outside income, investments and liabilities in broad ranges.

In a report (see below) given to the City Council this week, the board cited Thomas» financial disclosure forms submitted last May on which he listed his position as Amani trustee and Category F, signifying more than $ 100,001.

Detectives from the Suffolk County district attorney's government corruption bureau Monday subpoenaed records related to county financial disclosure law to determine whether anyone in county government filed a form different from the one required by law, Suffolk County Legislative Clerk Tim Laube said.

The report, issued Monday and made public Thursday, came a week after Thomas was charged by the state Attorney General's Office with stealing nearly $ 13,000 in campaign funds and failing to report on his city financial disclosure forms more than $ 75,000 he received from individuals, companies and his inaugural committee.

In his remarks, Astorino pointed to Latimer claiming he owned the home on financial disclosure forms, noting a line of attack for Latimer's re-election in 2014 was to knock his Republican opponent's lack of mortgage paymentIn his remarks, Astorino pointed to Latimer claiming he owned the home on financial disclosure forms, noting a line of attack for Latimer's re-election in 2014 was to knock his Republican opponent's lack of mortgage paymentin 2014 was to knock his Republican opponent's lack of mortgage payments.

The company Assemblyman Bill Nojay used to be paid for campaign work for Rochester Mayor Lovely Warren's 2013 primary race and a second firm he co-owned that's embroiled in a multimillion - dollar lawsuit, were not listed on his annual financial disclosure forms.

Members of Congress had a collective net worth of more than $ 2 billion in 2010, a nearly 25 percent increase over the 2008 total, according to a Roll Call analysis of Members» financial disclosure forms.

Duffy, already a top Democratic target, stumbled in trying to fill out a personal financial disclosure form, according to the Milwaukee Journal Sentinel, which unearthed a series of irregularities.

Rangel was found to have misused federal resources to solicit donations for a City College of New York center named in his honor, used a rent - stabilized apartment for his campaign office, failed to pay taxes on a villa in the Dominican Republic and filed inaccurate financial disclosure forms.

Questions during the post-speech «gaggle» included the cost of a special election, his reaction to a New York Republican Party 50 Shades of Grey parody of Bill de Blasio and Al Sharpton, Rudy Giuliani's recent comments about Barack Obama, the expected Republican candidate in the 11th Congressional District special election, state legislature financial disclosure forms, the refusal of Port Authority commissioners to accede to Cuomo and Chris Christie's request to resign, his planned trip to Cuba, congestion pricing, and UFT comments asserting that the governor has shortchanged New York City schools by $ 2.5 billion.

Gov. Andrew Cuomo is still in line to receive an additional $ 150,000 to $ 250,000 in «deferred income» from his 2014 memoir «All Things Possible,» according to his 2015 financial disclosure form filed with the state Joint Commission on Public Ethics.

Nojay was a member of Akra Group, a company promoting agriculture products in Southeast Asia, according to his 2015 financial disclosure form on file with the state Joint Commission on Public Ethics.

As the New York Times noted earlier this week, Silver seems to have begun practicing law outside of the firm in recent years, according to a close reading of his financial disclosure forms.

Klein is an equity partner at his Bronx firm, where according to his financial disclosure form, he pulled in between $ 75,000 and $ 100,000 in 2013, the last year for which information is available.

In an email sent to dozens of people on Sunday, Ripp acknowledged that he had received the uncertified financial disclosure forms on Sept. 29.

According to financial disclosure forms submitted to JCOPE, the average white legislator brought in $ 35,273 from a job in 2015.

Court records and financial - disclosure forms filed with the city reveal that the City Council hopeful has barely made a dent in...

WASHINGTON — President Donald Trump reported that he reimbursed personal attorney Michael Cohen for costs apparently incurred in paying adult film star Stormy Daniels for a nondisclosure agreement, according to a federally required annual financial disclosure form released by the Office of Government Ethics on Wednesday.

Cuomo is still in line to receive an additional $ 150,000 to $ 250,000 in «deferred income» from his 2014 memoir «All Things Possible,» according to his 2015 financial disclosure form filed with the state Joint Commission on Public Ethics.

That was also the day JCOPE released financial disclosure forms filed by Percoco, the former top aide to Cuomo who was among eight people indicted on corruption charges in the federal grand jury investigation.

In a letter to House members, the House Ethics Committee said lawmakers and candidates in legally - recognized same - sex marriages will now have to report their spouse's assets on financial disclosure formIn a letter to House members, the House Ethics Committee said lawmakers and candidates in legally - recognized same - sex marriages will now have to report their spouse's assets on financial disclosure formin legally - recognized same - sex marriages will now have to report their spouse's assets on financial disclosure forms.

According to the story, Cuomo was at the time a limited partner in EnTrust's Capital Diversified Fund LP, where he had held his investments since at least 2005, according to his state financial disclosure forms from 2005 through 2008.

The newest set of financial disclosure forms from lawmakers, which became public this month, show that several Assembly and Senate members have sources of income about which they may never have to reveal details despite the reforms that take effect in January.

It is not targeted at any one person, but would apply to every policy maker in state government who files the financial disclosure long form.»

Instead, he repeatedly broke the law by stealing public funds and, in this case, filed false disclosure forms to conceal his financial dealings,» DiNapoli said.

Also, a financial disclosure form filed in 2011 by the official, Christopher Walsh, shows that Howe — who has pleaded guilty in a massive state corruption case — owed Walsh between $ 1,000 and $ 5,000 for an «unsecured» loan at that year's end.

Heastie's financial disclosure form shows that in 2013 he had between $ 20,000 and $ 50,000 in credit - card debt and was paying off a debt - consolidation loan valued between $ 5,000 and $ 20,000.

According to Percoco's state financial disclosure forms, an entity called Chris Pitts LLC paid Percoco's wife, former middle school teacher Lisa Toscano - Percoco, between $ 75,000 and $ 100,000 in 2014, and between $ 5,000 and $ 20,000 in 2012.

The second public document linking Lilly to West 114th Street is a financial disclosure form from the New York State Board of Elections in which the 2017 campaign fund for Perkins paid Lilly $ 70 in «advanced payments» on Feb. 15, 2017.

ALBANY — Last year, lawmakers brought in money from outside legal work, lottery winnings and even an appearance in a Jennifer Lopez movie, but they appeared to earn less in outside income than in the past, according to legislators» financial disclosure forms.

Gross and three other board officials testified before county lawmakers for four hours in a sometimes heated session to explain their reasons for denying Newsday's request for Prudenti's financial disclosure forms.

«The public has a right to know what's in the form,» Bellone said at a news conference in Central Islip, noting that Spota has charged others for failure to list all their businesses on their financial disclosure form.

«Anything they do in regards to Mr. Prudenti's financial disclosure form has already been ruled upon by the appellate division,» Besso said.