Sentences with phrase «involving corruption charges against»
The hedge fund at the center of a scandal involving corruption charges against former Correction Officers Benevolent Association president Norman Seabrook was able to convince a Manhattan judge Monday that it has the cash to repay a $ 30 million loan.
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The hedge fund at the center of a scandal involving corruption charges against former Correction Officers Benevolent Association president Norman Seabrook was able to convince a Manhattan judge that it has the cash to repay a $ 30 million loan.
Not exact matches
Lawyers representing six of the defendants have spent the past several weeks in a new letter - writing campaign to a federal judge seeking dismissal of the bid - rigging corruption charges leveled against individuals involved in several major upstate economic development programs, including the mega-construction project at Tesla's Riverbend site in South Buffalo.
It's been a week since a federal corruption investigation exploded in New York state, bringing fraud and bribery and charges against developers and state officials for allegedly running a pay - to - play scheme involving upstate economic development projects.
At the State Capitol, lawmakers are scrambling to put forward plans to react to the latest twin corruption scandals involving bribery charges against a State Senator and Assemblyman.
At the New York State Capitol, lawmakers are scrambling to put forward plans to react to the latest twin corruption scandals involving bribery charges against a State Senator and Assemblyman.
Recall that a Federal High Court in Abuja had taken its final decision on the corruption case involving Justice Ngwuta, pointing out that the prosecution in the Justice Ngwuta's case failed to comply with the condition precedent before bringing charges against a judicial officer.
Federal prosecutors have also brought corruption charges against two former administration aides, a lobbyist and Syracuse and Buffalo business executives involved in Gov. Andrew Cuomo's economic development projects.
Corruption charges brought by U.S. Attorney Preet Bharara's office last week against two former top aides to New York Governor Andrew Cuomo and others involve a power plant project in the Hudson Valley.
The defamation charge was filed after Ona allegedly spoke out against possible government corruption involving Soleman Liban, a senior advisor to Gabonese President Ali Bongo, and Olam Gabon, a foreign agricultural company that operates in Gabon.