Sentences with phrase «largest bid rigging»
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Federal prosecutors charged nine former associates of Cuomo, including a former top aide, with corruption, including bribery and bid - rigging, in connection with the procurement of contracts for some of the governor's largest economic development projects.
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Albany, New York — Prominent budget and transparency watchdog groups today called on the legislative leaders to act on their public statements on clean contracting, and pass meaningful legislation in response to the largest bid - rigging scandal in state history.
The charges levied Thursday by Bharara include bribery, bid - rigging and facilitating a pay - to - play scheme in order to ensure that desired contractors - specifically those who have made large cash contributions to the Governor's election campaign - were awarded contracts.
Nine former associates of Governor Cuomo, including a former top aide, have been charged by federal prosecutors with corruption including bribery and bid rigging in connection with the procurement of contracts for some of the Governor's largest economic development projects, including the Buffalo Billion.
Buffalo developer Louis Ciminelli, head of one of the state's largest construction contractors, and two other company executives charged in state contracts bid - rigging case could find themselves facing a grand jury indictment before their next court appearance on Oct. 24.
Non-profits such as the Fuller Road and Fort Schuyler management corporations have emerged as a focus in U.S. Attorney Preet Bharara's allegations that these groups served as vehicles for bid rigging and kickback schemes relating to large construction projects that are part of Cuomo's efforts to use the State University system as a platform for upstate economic development.
«Millions of taxpayer dollars have been wasted on one of the largest bid - rigging schemes in state history and we need the legislature to act so this does not happen again.»
But the award of the Buffalo grant was rejected by DiNapoli's office in part because the project's main contractor was the brother and business associate of Louis Ciminelli, one of eight men facing federal corruption charges in a larger upstate bid - rigging scandal.
The Buffalo Billion project and other pieces of Cuomo's economic development programs have drawn scrutiny from the U.S. Attorney and Attorney General Eric Schneiderman due to allegations including bid - rigging that favored large Cuomo donors.
But Hyde said that during the same visit the CEO pulled his aside and asked him to tell him what «really happened» with the SUNY Poly scandal, in which Kaloyeros and the other defendants were accused of rigging bids on projects for large Cuomo donors.
As a result of one of the largest federal antitrust investigations in decades, a steady stream of bid - rigging charges has been brought against dairies that supply milk for school meals.
Having bought a large number of escalators both directly and through contractors, ÖBB sought to recover the cartel damages from Kone and the other bid rigging companies.
«Review of the «Assurance of Discontinuance» provides rich, indeed stunning, detail into how business was done at the expense of corporate policyholders in particular whose premiums were sufficiently large as to make bid - rigging, kickbacks, lying, and cheating lucrative for the participants — both the individuals whose bonuses and power reflected their success in business and the companies that employed them that generated large premiums from the widespread conspiracy and corruption endemic to the top - tier of the insurance brokerage industry and the insurers that paid them.»
Due to the office's location in the nation's capital, Mr. Machen was frequently responsible for representing the United States in matters of great significance to the entire country, including the successful prosecution of the largest domestic bribery and bid - rigging scheme in the history of federal contracting, and a number of landmark settlements in False Claims Act cases against government contractors, healthcare providers and pharmaceutical companies.
Conducted a complex multi-jurisdictional investigation of bid - rigging and conspiracy allegations for a large U.S. and Canadian issuer
Successful resolution of numerous Competition Bureau bid - rigging, price - fixing and misleading advertising cases, including responding to a search warrant and defending the Canadian subsidiary of a large U.S. energy trader against a Competition Bureau investigation into allegations of bid - rigging
«It's one of the largest bid - rigging cases in Canadian history,» says Mantas.
We have represented one of the United States» largest manufacturers in recovering almost $ 500 million to date on claims related to a worldwide bid - rigging and customer allocation conspiracy.