U.S. Attorney Preet Bharara
said federal corruption charges filed today against two Syracuse executives, a former governor's aide and others are further evidence of the «show - me - the - money culture» that defiles New York state government.
U.S. District Judge Valerie Caproni rejected a variety of reasons that lawyers for former Assembly Speaker Sheldon Silver
say his federal corruption indictment should be thrown out and no retrial should occur.
Not exact matches
Brazil's highest court voted Thursday to restrict a legal protection afforded
federal lawmakers that critics
say has resulted in impunity, as the country grapples with massive official
corruption.
SNC - Lavalin Group Inc. is pressing Canada's new Liberal government to adopt corporate
corruption settlement deals like those in place in the United Kingdom and the United States,
saying federal charges laid against the company are hurting its ability to compete against rivals in Group of 7 countries.
The
Federal Bureau of Investigation has already charged several college coaches in conjunction with a
corruption scheme
saying that those coaches, advisors and others lied and used their stature to influence high school recruits to sign with schools.
Extraneous influences Malami, however,
said in tackling the
corruption cases, the
Federal Government would not be assuaged by what he called «extraneous influences» or action by available prima facie evidence.
Sources close to Silver
say he seems no different since a jury last week found him guilty on seven
federal corruption counts, and is confident he'll win on appeal.
«It's shocking that even after his conviction, Chris McGrath still speaks fondly of Dean Skelos while producing no concrete plan stop
corruption in Albany,»
said Kaminsky, a Democratic assemblyman elected in 2014 and a former
federal prosecutor.
Former Assembly Speaker Sheldon Silver will once again not take the stand in his retrial on
federal corruption charges, with his lawyer
saying his defense will consist of documents «but no live testimony.»
Former Nassau County Executive Edward Mangano and former Oyster Bay Town Supervisor John Venditto «traded their office for money, plain and simple,» a
federal prosecutor
said in closing arguments marking the tail - end of the one - time elected leaders» 10 - week - old
corruption trial.
Cuomo
said he wants to include major reforms in his State of the State agenda after
federal juries lost no time finding former Assembly Speaker Sheldon Silver and former Senate Leader Dean Skelos and his son guilty of multiple
corruption charges late in 2015.
After Skelos was arrested on
federal corruption charges in early 2015, Martins initially
said he should keep his leadership post.
It is the bond at the heart of the
federal corruption case against Edward and Linda Mangano and former Oyster Bay Supervisor John Venditto, one the Manganos have consistently
said was just a friendship, with nothing improper.
Dec. 5, 2017: A
federal judge delays for two months the
corruption trial of the Manganos and Venditto because Venditto's attorneys
said they needed more time to prepare to fight the additional securities fraud charges.
It's up to lawmakers to pick their leader, Cuomo
said, echoing similar statements he made earlier this year when former Assembly Speaker Sheldon Silver was arrested in an unrelated
federal corruption case.
The head of Governor Cuomo's economic development programs
says he doesn't think
federal corruption trials now taking place will have any effect on the projects.
Corruption is rife in New York politics,
federal prosecutor Preet Bharara
said Sunday morning in an interview about his work.
The head of Gov. Andrew Cuomo's economic development programs
said he doesn't think
federal corruption trials now taking place will have any effect on the projects.
But he
said the 2016 Supreme Court McDonnell decision narrowing
federal corruption laws — and the «difficulty in proving criminal intent in
corruption schemes where there is no evidence of personal profit» — made prosecuting inappropriate.
The governor
said he's met with
federal prosecutors since former top aide Joe Percoco, a former lobbyist who was a close Cuomo associate, the head of SUNY Polytechnic and six others were charged with bribery, bid - rigging and other
corruption charges in connection with the governor's upstate economic development programs.
Malliotakis sought to focus attention on recent testimony of de Blasio donor Jona Rechnitz in the
federal corruption trial of Norman Seabrook, in which Rechnitz
said he donated large amounts of money to Mayor de Blasio in exchange for special treatment.
Yamali, testifying in the
federal corruption trial of Mangano and former Oyster Bay Town Supervisor John Venditto,
said his company had won a 10 - year county contract in 2009 to exclusively supply food at county - owned properties and parks.
Mangano, who is fighting
federal corruption charges and is not seeking re-election,
said Myrill served the county «in a highly skilled fashion.
Former Nassau County Executive Edward Mangano and former Oyster Bay Town Supervisor John Venditto «traded their office for money, plain and simple,» a
federal prosecutor
said Tuesday in closing arguments marking the tail - end of the one - time elected leaders» 10 - week - old
corruption trial.
In a statement after former Senate Leader Dean Skelos was sentenced to five years in
federal prison on May 12, Bharara
said that the «most effective
corruption investigations are those that are truly independent and not in danger of either interference or premature shutdown sentencing».
«It is my humble honor to stand here today as a candidate for governor, as a mayor of the largest city but also as an imperfect human being,»
said Ganim, who spent seven years in prison on
federal corruption charges.
Grandeau
says despite the rampant
corruption, all of the cases against lawmakers in recent years have stemmed from
federal prosecutions, not state ethics authorities.
A lawyer enmeshed in a
federal corruption probe targeting state Sen. Carl Kruger
said yesterday he is guilty of lying to FBI agents about a pay - to - play bribe.
«For years we have been relying on
federal prosecutors to bring the lion's share of
corruption cases against state officials,» Kaminsky
said.
Long Island Sen. Todd Kaminsky, a former
federal prosecutor who was elected in 2016 running on an anti-
corruption platform following Skelos» conviction (but was not involved in either the Silver or Skelos cases), released a statement
saying the Silver decision demonstrates the need for state lawmakers to stop relying on the feds to bring
corruption cases against state - level elected officials, and also pass more anti-
corruption measures, which lawmakers declined to do this past session.
Testifying in the White Plains
federal corruption trial of the plot's alleged mastermind, ex-City Councilman Dan Halloran, Manhattan GOP Chairman Daniel Isaacs
said he called then - Republican mayoral candidate and Gristedes tycoon John Catsimatidis about the illicit offer made outside Spark's Steakhouse in Manhattan on Valentine's Day 2013.
«This decision illustrates the rapidly changing legal landscape which is making it increasingly difficult to obtain and sustain
federal public
corruption convictions,»
said Hartunian, who will start next month as a partner at Manatt, Phelps & Phillips.
Former Nassau County Executive Edward Mangano and Oyster Bay Town Supervisor John Venditto «traded their office for money,» a
federal prosecutor
said Tuesday in the 10 - week - old
corruption trial's closing arguments while Mangano's defense attorney countered that the government's star witness «desecrated the oath» by lying repeatedly on the stand.
Bakare had earlier
said the
Federal Government's approach in fighting
corruption was defective and yet to produce any serious conviction after three years.
A spokesman for Mangano, who has pleaded not guilty to
federal corruption charges and hasn't
said whether he will run against Martins in a primary, referred a request for comment to Nassau County police.
Former
federal prosecutor Harry Sandick
said Silver's retrial would provide a «laboratory test» for post-McDonnell
corruption cases.
Federal prosecutors bringing
corruption charges against elected officials are «out of control» and can ruin lives, former Senate Majority Leader Joe Bruno on Friday
said.
Democrats
say a Martins congressional candidacy could create concerns among GOP officials who are trying to hang onto a narrow State Senate majority, following the conviction of former Senate Majority Leader Dean Skelos (R - Rockville Centre) on
federal corruption charges.
The decision was a setback for supporters of
federal campaign finance rules who
say they are necessary to deter
corruption in politics.
The appellate ruling is part of a multipronged court battle between Tinari forces and dissidents who
say the party is still under the control of ex-Conservative chairman Edward Walsh, who is in
federal prison after his conviction on
corruption charges.
The AGF was
said to have been thoroughly embarrassed with the
corruption charges because he had already informed the National Assembly that Umar had no
corruption case to answer based on the two reports of EFCC to the
Federal Government.
The $ 7,500 per month, filtered through a secret account from a lobbyist who pleaded guilty and is the chief witness in a massive
federal corruption case, helped keep «Herb,» Joseph Percoco — Cuomo's in - house confidante, enforcer and successful 2010 campaign manager — up to date with the mortgage of his $ 800,000 South Salem, N.Y. home,
federal investigators
say.
Former State Senate Leader Dean Skelos was stone - faced and silent as he left a
federal courthouse where a jury found him and his son Adam guilty of public
corruption charges today, after a four - week trial and just about eight hours of deliberations — but attorneys for both men
said they would pursue legal challenges to the verdict.
Silver is
said to have had a vice-like grip on his seat, and only released his hold when the courts forced him to leave upon a
federal corruption conviction.
Mulverhill
said, referring to the conviction of former Assembly speaker Sheldon Silver and former Senate Majority Leader Dean Skelos on
federal corruption charges.
«While I'm a proud New Yorker and want my state to be ahead in everything, I'm not sure we're ahead on
corruption,»
says Daniel Richman, a former
federal prosecutor who teaches law at Columbia University.
QUEENS — Power - hungry state Sen. Malcolm Smith schemed with a Queens councilman and GOP bosses to build a «corridor of
corruption» in an ambitious attempt to line their pockets with cash and get him elected the mayor of New York City,
federal authorities
said Tuesday.
They «complain that it's like putting on a wet bathing suit,»
said William J. Harrington, a former
federal corruption prosecutor in New York who is now in private practice.
The Presidency has
said there was no truth in the reports that a Senior Advocate of Nigeria, Kola Awodein, gave Justice Niyi Ademola of the
Federal High Court, currently standing trial for alleged
corruption, N500, 000.
MANHATTAN
FEDERAL COURT — The former NYPD deputy inspector charged in a public
corruption scandal took no part in closing part of the Lincoln Tunnel as a favor to politically connected businessmen, his lawyer
said Wednesday during his arraignment.