Sentences with phrase «play pension fraud»
Governor - elect Andrew Cuomo fired back at financier Steve Rattner today, telling me during a CapTon interview that the persident's former car czar exhibited some of the «worst behavior we've seen» in the AG's four - year pay - to - play pension fraud probe.
http://www.nystateofpolitics.com/ Not exact matches
A particular area of interest is complex financial schemes and he has played a leading part in investigations relating to investment, tax and pension schemes, international financial frauds, money laundering, organised criminality and the corruption of public officials.