Sentences with phrase «pension fund investment scam»
He was involved in Hevesi's pay - to - play state pension fund investment scam through the «Common Retirement Fund,» of which Hevesi had sole authority over from 2003 to 2006.
http://www.dnainfo.com/ Not exact matches
For example, former OSC Chief Investment Officer David Loglisci, who pleaded guilty in March for his role in the pension fund scam, didn't resign from the office until July 2007 — about five months after DiNapoli took over the office.