Sentences with phrase «other alleged scheme»
In the other alleged scheme, the energy company, Competitive Power Ventures, and COR — both Howe clients — paid bribes to Joseph Percoco, who at the time was either a top aide to Governor Andrew Cuomo or, for a stint in 2014, the manager of Cuomo's reelection campaign.
http://thealt.com/ Not exact matches
The CFTC alleges that the company and its employees created an elaborate hoax, paying customers with funds obtained from other customers — the classic indicators of a Ponzi scheme.
Prosecutors in that high - profile probe allege that Scott Walker is at the center of a «criminal scheme» to illegally coordinate fundraising with Wisconsin Club for Growth and other nonprofit «dark money» groups during the 2011 and 2012 recall elections.»
Other materials the jury may see at the trial in March are charts related to alleged «Rent and Bid - Rigging Schemes» that were prepared by an FBI analyst, prosecutors say in court papers.
The lawyer, Daniel Gitner, represents a former energy company executive who is on trial with Percoco and two others in an alleged bribery scheme.
Among other things, the criminal complaints revealed an alleged scheme to rig -LSB-...]
SITE SAFETY — Construction firm charged in $ 1.7 M wage theft scheme, by POLITICO's Janaki Chadha: «A Queens - based construction firm is facing fraud, larceny and other charges in an alleged wage theft and insurance fraud scheme that affected 520 workers, Manhattan District Attorney Cy Vance Jr. announced Wednesday.
Federal charges are being levied against top Cuomo aide Joseph Percoco, the influential head of the SUNY Polytechnic Institute, Alain Kaloyeros, and others for a series of alleged schemes that include fraud, bid - rigging and bribery; Kaloyeros is also facing felony corruption charges from the state.
Reports of alleged electoral fraud through impersonation more than doubled between 2014 and 2016, according to the Electoral Commission, but other campaigners voiced concerns that the scheme would be a barrier to voting.
The former president of SUNY Poly Alain Kaloyeros was indicted earlier this year on corruption charges along with several other people associated with Gov. Andrew Cuomo's upstate development projects over an alleged bid - rigging scheme.
Aiello, Percoco and two others go on trial Jan. 22 for charges related to an alleged bribery scheme.
Gov. Andrew Cuomo has had a difficult four weeks after his former top aide and eight others were charged in an alleged bribery and bid - rigging scheme that went to the heart of his key economic development efforts in upstate New York.
But Cuomo's support for the conference also comes as he is facing a mounting of series of political headaches, including the arrest of his former top aide and others in an alleged bribery and bid - rigging scheme involving the governor's signature economic development efforts in upstate New York.
On the other hand, there were all these mega-billionaires who (a) threatened to target him if he voted no; (b) promised him huge campaign contributions if he went along; and (c) would pay to call him a «hater» and a «homophobe» and even, perhaps, pay «witnesseses» to allege he was in the closet as part of a blackmail scheme.
The civil complaint alleged that Genova and others «engaged in a scheme to defraud investors» by assisting an unnamed concessionaire in obtaining loan guarantees and not disclosing them to town taxpayers or municipal bond investors.
On the other, Caproni said it was almost impossible that Weitz — whose principle had testified the day before that he had no knowledge of Silver's alleged scheme — could have alerted Silver to what they were heading into ahead of time.
Zemsky's agency took control of the projects after SUNY Poly President Alain «Dr. K» Kaloyeros and eight others were charged in an alleged bribery and bid - rigging scheme involving state - funded projects, including the one in DeWitt.
Today the Albuquerque Democrat stands accused, along with three others, in an alleged scheme to cheat the state out of more than $ 4 million in the construction of the Bernalillo County Metropolitan Court House.
The new charges are in addition to bribery and extortion charges connected to two other alleged corruption schemes, dealing with a real estate developer and an environmental technology company.
The proposal comes after Sen. Malcolm Smith and five others were arrested in an alleged bribery scheme in order to secure ballot access for the Republican mayoral line through the Wilson - Pakula process.
He pleaded not guilty along with Smith and four other lawmakers following the April 18 indictment detailing the alleged scheme.
On Friday, prosecutors disclosed that Shirley L. Huntley, when she was a Democratic state senator from Queens, had secretly recorded conversations with seven elected officials and two other people after she was confronted by the F.B.I. and asked about her alleged participation in criminal schemes involving embezzlement and bribery.
The effort comes after bribery charges were filed against the mayor and deputy mayor of the Rockland County Village of Spring Valley in an alleged real - estate development scheme with ties to state Senator Malcolm Smith, who along with three others, was charged in connection with an alleged plot to rig the New York City mayoral race.
Two other men, Marco Saverino and Paul Motta, have also been charged in the alleged scheme and are being held out of state.
And there's also a class action against a Kentucky lawsuit, that alleges, among other things, a scheme to defraud students and false representation to the ABA.
Toronto lawyer Mitchell Wine represents Singh, Lee and 20 other buyers who in late 2012 sued everyone involved — including Talon, Trump Toronto Hotel Management, as well as Donald Trump, Shnaider and Levitan personally — alleging they were «victims of an investment scheme and conspiracy.»
She assisted the FCA team, in the preparation of the first litigated landbanking trial, heard in the High Court Chancery Division; it was alleged that the defendants breached FSMA 2000 regulations in operating an unauthorised collective investment scheme, FSA v Asset Land & Others (2012).
Re Sompo Japan Insurance Inc: [2011] EWHC 260 (Ch) Acted with Martin Moore QC in obtaining the sanction of a scheme for the transfer of insurance business under Part VII of the Financial Services and Markets Act 2000 in circumstances where the scheme was opposed on various grounds, including diminution of security for policyholders, alleged inadequacies in reserving policy, criticisms of the independent expert's report and lack of enforceability in other jurisdictions.
Representing one of the world's largest banks in investigations by multiple enforcement authorities into an alleged scheme to manipulate the setting of LIBOR, EURIBOR and other fixed - income reference rates.
Represented one of the world's largest banks in investigations by the US Department of Justice and Commodity Futures Trading Commission, the UK Financial Conduct Authority, the European Commission, and other state and national enforcement authorities into an alleged scheme to manipulate the setting of the Libor, Euribor and other benchmark rates.
Representing one of the world's largest banks in investigations by multiple enforcement authorities into an alleged scheme to manipulate the setting of the Libor and other leading benchmark interest rates in 14 countries.
In fact, DOJ recently charged a foreign national, among others, in connection with an alleged scheme to bribe a Russian state - owned entity.
«In reality, as alleged, the supposed trading results were illusory, and any payouts to customers were derived from funds fraudulently obtained from other customers in the manner of a Ponzi scheme,» the CFTC write - up summarizes.
Others are alleging that the price increase is merely the front - end of the kind of pump - and - dump market scheme commonly seen in cryptocurrency markets with lower volumes.
It is alleged that the BitConnect platform had been issuing digital tokens that were seen to be unregistered securities and they had also received funds in other ways which made it into a «wide - ranging Ponzi scheme.»
The CFTC, which is an independent agency charged with monitoring the derivatives markets in the U.S., has not as of yet filed any other suits alleging fraudulent schemes related to bitcoin or other cryptocurrencies.
Already in January of this year, the Texas State Securities Board has sent two other cease and desist notices to crypto - related organizations: one to alleged Ponzi - scheme Bitconnect for selling unlicensed securities, and another to «cryptocurrency bank» AriseBank for not actually being a bank, making this Feb. 26 notice the third order of this year.