Sentences with phrase «separate alleged scheme»
Not exact matches
Prosecutors allege that Silver pocketed $ 4 million in two separate schemes.
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Percoco's lawyer Barry Bohrer argued in a motion filed late last week that those charges should be separated from the alleged bid - rigging or request for proposal (RFP) schemes involving upstate development deals in Buffalo and Syracuse — also allegedly involving the two officials from COR Development — as well as three former leaders of Buffalo - based LPCiminelli plus Alain Kaloyeros, the former SUNY Polytechnic Institute leader.
Prosecutors allege Silver used his official power to gain illicit fees for himself in two separate bribery schemes.
Representing an investment company specializing in structured financial products against claims of fraudulent transfers and preferences in trustee litigation relating to an alleged Ponzi scheme, and in separate claims by a creditor group for alleged aiding and abetting the Ponzi scheme.