Sentences with phrase «person federal criminal complaint»
He was named in a nine - person federal criminal complaint last month.
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A total of eight people, including Buffalo developer Louis Ciminelli and Syracuse executive Steven Aiello, were named in a 12 - count federal criminal complaint unveiled by U.S. Attorney for the Southern District Preet Bharara.
Prosecutions and convictions for corruption have come from the federal government, like U.S. Attorney Preet Bharara, who oversaw the conviction of the former legislative leaders and who has issued criminal complaints against nine people involved in Cuomo's economic development projects.
Prosecutions and convictions for corruption have come from the federal government, like US Attorney Preet Bharara, who oversaw the conviction of the former legislative leaders and who has issued criminal complaints against nine people involved in Governor Cuomo's economic development projects.