Sentences with phrase «on financial disclosure forms»

The ethics complaint says failure to provide required information on financial disclosure forms is subject to a fine of up to $ 11,000.

He pleaded guilty to lying on his financial disclosure forms.

The remarks came in response to questions from reporters about a New York Times story earlier this week which reported that U.S. Attorney Preet Bharara's office is digging into a decade's - worth of payments the legislative leader has received from the real estate tax firm Goldberg & Iryami, P.C. — payments Mr. Silver failed to report on his financial disclosure forms as required.

Donald Trump acknowledges Michael Cohen reimbursement on financial disclosure forms for Stormy Daniels hush money weeks after he told a reporter on Air Force One that he didn't know anything about the payment.

Silver long listed the New York City law firm of Weitz & Luxenberg on financial disclosure forms as a source of income for representing its clients.

North Hempstead officials have said an investigation continues into Terry's wife, Deputy Town Clerk Concetta Terry, who did not include her husband's tax debts on her financial disclosure forms with the town, records show.

Silver has long listed the personal injury firm of Weitz & Luxenberg on his financial disclosure forms.

Mr. Rangel has acknowledged his failure to pay taxes on the rental income from his Dominican villa and to report hundreds of thousands of dollars in assets on financial disclosure forms, saying they were inadvertent instances of sloppy bookkeeping

According to the criminal complaint, the income was shuttled through a consulting company that worked for Competitive Power Ventures; her last name was purposely left out of brochures generated for the program; Joseph Percoco never revealed the income on the financial disclosure forms that state ethics rules required him to complete; and the hours his wife worked hardly justified an income that was almost four times that of a co-worker's on the program.

True, on the financial disclosure forms Sanders released after announcing his entrance into the presidential race, he lists no assets of his own, other than a $ 5,000 annual pension payment from his stint as mayor of Burlington, Vt..

The magazine also said the commission was probing campaign expenditures not explained on financial disclosure forms.

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 payments.

He was also charged with failing to report the gifts from Melgen on his financial disclosure form.

But when she saw that $ 700,000 in referral fees that Silver received from the law firms of developers pushing for favorable legislation was hidden on his financial disclosure form, she changed her mind and voted to convict Silver.

Meeks (D - Queens) admitted to The News late Friday that in the past three years, he has obtained two loans totaling $ 55,000 that he did not reveal on the financial disclosure forms he's required to file with the U.S. House clerk.

«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.

In particular, SILVER claimed on financial disclosure forms required to be filed with New York State and in public statements that the millions of dollars he received in outside income while also serving as Speaker of the Assembly came from a Manhattan - based law firm, Weitz & Luxenberg P.C., where SILVER claimed to work representing individual clients in personal injury actions.

«In the end, we were less than $ 2 a vote, and the other guys were $ 38 and $ 43, respectively,» said Funiciello, referring to Woolf and Stefanik's fundraising totals, which he crunched using his own calculations based on financial disclosure forms.

McCray falsely said that she did not own any properties in New York City on financial disclosure forms for 2015 and 2016, according to the New York Post.

Silver never reported the income from Goldberg's firm on his financial disclosure forms, and associates of Silver — including partners from the law firm and his contacts at the real estate companies, who were each involved in parts of those deals — testified they were unaware of other parts of Silver's schemes.

Kushner's failure to cite Cadre on his financial disclosure form came as the Office of Government Ethics was deciding whether to grant him a Certificate of Divestiture, which requires incoming government employees to divest «100 % of all financial interests» from listed companies so they don't violate conflict - of - interest laws.

King's reasoning: Lazio reported on the financial disclosure form he (finally) filed with the Public Integrity Commission that he is on an «unpaid leave» from the Wall Street firm.

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 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 forms.

Prosecutors from the U.S. attorney's office in Manhattan and agents of the FBI have found that the law firm, Goldberg & Iryami PC, has paid Silver the sums over roughly a decade but that he did not list that income on his financial disclosure forms, the people said.

On a financial disclosure form for 2017, Tague listed making between $ 50,000 and $ 75,000 at Cobleskill Stone, as well as drawing between $ 1,000 and $ 5,000 as a consultant to Delaware County.

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.

On his financial disclosure form to the state, he refuses to reveal the employment information for his wife, Traci Brown - Hauer.