Sentences with phrase «through illegal kickbacks»
U.S. Attorney Preet Bharara claims that Silver made $ 750,000 through a private investment that was not available to the public, using the money that he obtained through illegal kickbacks, Capital New York reported.
https://therealdeal.com/
Jan. 22: Silver is arrested and charged on five counts of fraud and corruption in a 35 - page complaint alleging the lawmaker made millions of dollars on the side through illegal kickbacks.