Sentences with phrase «page criminal complaint»

ALBANY — One of the oddest revelations in last week's 80 - page criminal complaint against Joe Percoco, Todd Howe and several others was the nickname the longtime members of Gov. Andrew Cuomo's inner circle have for each other: Herb.

The Staten Island legislator backed by the party — Councilwoman Debi Rose — was named an un-indicted co-conspirator in an 18 - page criminal complaint that special prosecutor said defrauded the city's taxpayer - funded Campaign Finance Board.

A 35 - page criminal complaint filed by Manhattan U.S. Attorney Preet Bharara's office lays out his alleged scheme where Silver «used the power and influence of his official position to obtain for himself millions of dollars in bribes and kickbacks masked as legitimate income earned by Silver as a private lawyer.»

The 35 - page criminal complaint alleges that Silver, a lawyer, used «the power and influence of his official position to obtain for himself millions of dollars of bribes and kickbacks masked as legitimate income.»

Skelos (R - Rockville Centre) told reporters Tuesday that he is innocent and that the 43 - page criminal complaint against him is «nothing more than a press release.»

According to the 53 - page criminal complaint, Kruger took over $ 1 million since 2006.

But an 80 - page criminal complaint that charged three of the Democratic governor's long - term allies — Joe Percoco, Todd Howe and Alain Kaloyeros — has cast a shadow on the project and the integrity of an administration that rode into office promising to «clean up Albany.»

Ciminelli and two employees are implicated in another bribery conspiracy described in the 79 - page criminal complaint.

Assembly Speaker Sheldon Silver used his office to mask millions of dollars in «bribes and kickbacks» as legitimate outside income from two private law firms over more than a decade, according to a bombshell 35 - page criminal complaint filed by U.S. Attorney Preet Bharara today.

In doing so, says a 79 - page criminal complaint unsealed on Thursday, Mr. Percoco and Mr. Howe sought to enrich themselves through bribes, using their positions to help particular companies receive «hundreds of millions of dollars in state contracts and other official state benefits.»

Howe turned government witness this summer during the U.S. Attorney's Office investigation and is mentioned frequently in the 80 - page criminal complaint as assisting prosecutors in the probe.

Among nine defendants, the 80 - page criminal complaint — so extensive it required a Table of Contents — charged ex-aides Joseph Percoco, described as Cuomo's «right - hand man,» and Todd Howe, a well - connected lobbyist, as well as Alain Kaloyeros, the president of SUNY Polytechnic Institute.

Not exact matches

The 35 - page indictment, which largely tracked a criminal complaint filed in September, accused Percoco of taking over $ 300,000 in payoffs to wield influence in Cuomo's executive chamber, while former SUNY Polytechnic Institute President Alain Kaloyeros worked to rig bids on $ 850 million in development projects in Syracuse and Buffalo.

The Buffalo Democrat says it was obvious once he read the 35 pages of the criminal complaint that the speaker had to go.

The Center for Media and Democracy (CMD) and Common Cause filed an 18 - page supplemental complaint to the U.S. Internal Revenue Service (IRS) calling for the termination of the American Legislative Exchange Council (ALEC)'s status as a 501 (c)(3) non-profit organization and requesting civil and criminal charges be brought against ALEC.