Sentences with phrase «receiving payments to his son»

According to the criminal complaint, the charges stem from a scheme where Skelos, 67, abused his «official position by extorting money from others» by receiving payments to his son Adam Skelos, 32, from companies to whom he promised to use his elected office to benefit.

Not exact matches

In just a few months, we have learned that Flynn lied to Mike Pence, Vice President - elect, about obtaining a security clearance for Flynn's son during the presidential transition; that during the same period, as President Obama was imposing sanctions on Russia for election meddling, Flynn communicated with the Russian ambassador about those sanctions, hinting that President Trump would take a softer line, and then lied to Pence about it (and stood by while Pence publicly repeated that lie); that Flynn was not truthful when questioned by the FBI about the same topic; and that Flynn spoke at a gala for RT, the Kremlin - backed propaganda network and received payments from RT, but dissembled about the source of the payments and seems to have failed to follow U.S. regulations about reporting them.

Prosecutors say Dean Skelos arranged for his son to receive more than $ 300,000 through bribes, gratuities and extortion payments from a major real estate developer, an environmental technology company and a medical malpractice insurer.

Prosecutors said Dean Skelos arranged for his son to receive more than $ 300,000 through bribes, gratuities and extortion payments from a major real estate developer, an environmental technology company and PRI.

His son, Charles Scarlata, who succeeded him as supervisor, received $ 421,353 in unauthorized deferred payments from 2012 through 2013, according to the audit, while also earning a $ 255,000 annual salary before retiring in 2013.

Nothing was explained to my son about when his first payment will be due, if he will be receiving a payment book in the mail etc., I had to actually ask who the lienholder was.

She isn't known to have accepted payment directly, but she received truckloads of free books, which her son then sold on eBay.

With respect to (2), the ONCA accepted the trial judges» determination of the parties» incomes but engaged in a thorough review of the case history, concluding that spousal support should terminate as of January 2012 (not 2006) and child support for the son should cease as of December 2010 when he began receiving ODSP payments.