Sentences with phrase «in illegal kickback schemes»
Prosecutors charge that Mr. Silver, a Democrat from the Lower East Side, traded official actions for $ 3 million in an illegal kickback scheme.
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Keller Williams Realty Mid-Willamette, a real estate brokerage located in Corvallis, Oregon, has been penalized and fined by a federal financial watchdog for participating in what has been called an illegal kickback scheme.
Telling tenant advocates he was in their corner while winking and nodding to developers as he literally concocted elaborate schemes to take their illegal kickbacks.
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.
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.
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.
A former chief executive of the Hospital for Special Surgery in Manhattan has been charged with receiving about $ 1.4 million in illegal payments in an extortion and kickback scheme carried out between 1996 and 2007.
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.
Prospect Mortgage, LLC, a major mortgage lender, and two real estate brokerages have been ordered by the Consumer Financial Protection Bureau (CFPB) to pay more than $ 3.5 million in civil penalties and consumer compensation for participating in an «illegal kickback scheme» for mortgage business referrals.
«In short, the scheme allowed defendants and participating real estate agents and brokers to camouflage illegal kickbacks and referral fees as sub-license payments.»
Keller Williams Realty Mid-Willamette, a real estate brokerage located in Corvallis, Oregon, has been penalized and fined by a federal financial watchdog for participating in what has been called an illegal kickback scheme.