Sentences with phrase «upcoming fraud trial»
The name of a «high elected official» who is alleged to have received cash payments or campaign contributions in exchange for giving a Stony Brook title company public work can be revealed in an upcoming fraud trial, according to a court ruling issued Thursday.
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Indicted state Sen. Malcolm Smith wants his upcoming federal fraud and bribery trial pushed back a few months until after the Democratic primary so...
These allegations are contained in court papers in the upcoming mortgage fraud trial of George Guldi, a former Suffolk County legislator.