Sentences with phrase «kickbacks disguised»

Prosecutors said Silver, who stepped down from his powerful position as speaker of the Assembly after he was indicted, abused his office to earn nearly $ 4 millon in kickbacks disguised as a legitimate salary.

Federal prosecutors successfully proved to a jury that former Assembly Speaker Sheldon Silver of Manhattan took millions in bribes and kickbacks disguised as legal fees.

Specifically the question of outside income was at the heart of the case against Silver, who took bribes and kickbacks disguised as outside income.

U.S. Attorney Preet Bharara and FBI officials charged that for more than a decade Silver, a lawyer, received kickbacks disguised as «attorney referral fees» through schemes that hinged on his power as one of the three most influential men in state government.

Bharara said Silver «corruptly collected some $ 4 million in bribes and kickbacks disguised as «referral fees»» and said it accounted for «approximately two - thirds of all of Silver's outside income since 2002.»

Assembly Speaker Sheldon Silver was charged with fraud and conspiracy in federal court in Manhattan on Jan. 22, 2105, accused of taking $ 4 million in bribes and kickbacks disguised as legal fees from people and firms with business before the state.

In January, Bharara charged then - Assembly Speaker Sheldon Silver (D - Manhattan) with collecting $ 4 million in kickbacks disguised as legal fees.

That argument — that the conduct might be ugly but it isn't against the law, and everybody else does it — might sound familiar: it was what former Assembly Speaker Sheldon Silver's lawyers said when U.S. Attorney Preet Bharara indicted him on accepting kickbacks disguised as outside income.

Cuomo said the deal represented the latest improvement to state ethics laws under his watch, and was in response to the arrest and indictment of former speaker Sheldon Silver, a Manhattan Democrat charged with taking $ 3.9 million in kickbacks disguised as legal fees.

U.S. Atty. Preet Bharara said Silver collected about $ 4 million in bribes and kickbacks disguised as referral fees.

Silver was found to have engaged in a two - track corruption scheme that netted him an estimated $ 4 million in bribes and kickbacks disguised as legal fees.

The speaker allegedly steered real estate developers to a small law firm that paid him kickbacks disguised as «referral fees.»

Silver was convicted of engaging in a two - track corruption scheme that padded his bank account with an estimated $ 4 million that prosecutors characterized as bribes and kickbacks disguised as legal fees.

The federal case against Silver focused on his private legal work, which generated millions in what prosecutors were able to cast as bribes and kickbacks disguised as legal fees.

Not exact matches

The charges come just months after Mr. Bharara charged former Assembly Speaker Sheldon Silver with accepting what he described as kickbacks and bribes disguised as legitimate work done for law firms.

«Common sense will tell you it is much harder to disguise a bribe or a kickback as a referral, if you don't have the ability to have the same kind of outside income,» Bharara said.

The charges against Mr. Silver are focused on his outside income — which U.S. Attorney Preet Bharara has argued amounted to «bribes and kickbacks» disguised as legitimate earnings — and today's agreement calls for new disclosure requirements for any income in excess of $ 1,000.

The once - powerful Democrat was indicted two weeks ago on charges that he received $ 4 million in kickbacks from law firms for doing political favors since 2002, disguising the income as legitimate income.

The 71 - year - old Silver had been arrested and charged with collecting millions in kickbacks and disguising it as legitimate income.

Assemblyman Michael Cusick (D - Mid-Island) and Assemblyman Matthew Titone (D - North Shore) spoke briefly Monday afternoon before entering a Democrat conference to discuss appointing Majority Leader Joseph Morelle (D - Rochester), Herman «Denny» Farrell (D - Manhattan), Joseph Lentol (D - Brooklyn), Cathy Nolan (D - Queens) and Carl Heastie (D - Bronx) to take on certain responsibilities of Silver's as the Manhattan Democrat fights federal charges that he collected millions in bribes and kickbacks and tried to disguise it as legitimate income.

Mr. Silver is accused of two separate bribery and kickback schemes, both involving disguising the money as legitimate attorney referral fees.

Silver turned himself in to federal authorities on Thursday to face charges that he illegally took millions of dollars in bribes and kickbacks over the past 12 years, disguised as legitimate payments from two law firms.

In exchange, the prosecution says, Mr. Goldberg paid Mr. Silver kickbacks that were «disguised» as legal fees.

Lawmakers» outside income has been under a spotlight since the arrest and conviction last year of former Assembly Speaker Sheldon Silver (D - Manhattan) on charges that he pocketed more than $ 4 million in bribes and kickbacks that were disguised as legal fees.

Sheldon Silver, who in 2013 took in more outside income (excluding investment earnings) than any of his colleagues, was ousted last week as speaker of the state Assembly after prosecutors charged him with disguising «kickbacks» as legal fees.

Prosecutors said he had collected nearly $ 4 million in bribes and kickbacks since 2002 and disguised the proceeds as legitimate income.

Silver, who has represented the Lower East Side since 1977, is accused by federal prosecutors of trading official favors for $ 6 million in «kickbacks» disguised as legal fees.

Silver, a Democrat from lower Manhattan, was charged on Thursday with accepting $ 6 million in what prosecutors said were «kickbacks» disguised as legal fees in exchange for official favors.

Mr. Silver was accused of disguising millions in bribes and kickbacks as legitimate income from law firms for whom he did no work.

The guilty plea comes just days after Republican State Senate Leader Dean Skelos was charged with using his position and influence to earn cash for his son, Adam Skelos, and months after Democratic Assembly Speaker Sheldon Silver was charged with disguising kickbacks and bribes as outside income.

Mr. Schneiderman's call comes after the state's former Assembly Speaker Sheldon Silver was arrested on charges of fraud and extortion by U.S. Attorney Preet Bharara, who alleged that the longtime power broker had used his influence to inappropriately earn attorney referral fees for work he had not done, disguising what amounted as «kickbacks» and «bribes» as legitimate income.

Much of the $ 4 million in bribes and kickbacks Silver was charged with accepting were disguised as legal and referral fees, prosecutors said.

Silver was charged last month with accepting $ 6 million in «kickbacks» disguised as legal fees from two law firms.

The borrower brought a class - action lawsuit against Countrywide, claiming that its captive reinsurance arrangement amounted to a disguised kickback, which would violate the Real Estate Settlement Procedures Act.