Sentences with phrase «secret payment schemes»
Last week Manhattan Federal Judge Valerie Caproni allowed Silver — who lined his pockets through two secret payment schemes — to delay paying off the $ 5.3 million money judgment he owes.
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The government's case will focus on how prosecutors say Mr. Silver, who is no longer speaker but is still in the Assembly, carried out two secret schemes through which he collected nearly $ 4 million in illicit payments through two law firms, while maintaining the income came from legitimate legal work.
The attorney general alleges Maziarz used a «pass - through scheme» that directed money from his Senate campaign account and the Niagara County GOP to make «secret campaign payments» to a former Senate staff who left the state payroll in the midst of a sexual harassment case.