Sentences with phrase «with a business before»

Provide a copy of your previous year's tax returns so the accountant can familiarize himself with your business before giving a quote, Labant says.

To complicate matters, the Post reports Kushner will not work with foreign sovereign wealth funds or companies with business before the U.S. government to avoid potential conflicts of interest.

And certainly Vance should be smarter about granting a meeting to a friend with business before his office like he did with Trump's attorney Marc Kasowitz, because I think we all know that attorneys for most defendants in Manhattan are not granted that same privilege.

Her elevation resurrects a thicket of questions about her familial ties to industries with business before the state government.

He is accused of allegedly trading that position as a senior government aide to Cuomo to benefit two companies with business before the Cuomo administration.

Normally, campaigns can not accept donations over $ 400 for those with business before the city.

Instead, Skelos was paid for steering clients to the law firm, including clients with business before New York.

Joe Percoco, the former executive deputy secretary to the governor, is set to be tried later this month, for allegedly taking $ 315,000 in bribes from companies with business before the state.

They are tasked with deciding whether the aide, Joseph Percoco, is guilty of taking more than $ 300,000 in bribes from three executives with business before the state.

Nearly six weeks after the corruption trial began, jurors Thursday afternoon were dispatched by U.S. District Court Judge Valerie Caproni to begin deliberations into whether Percoco, a longtime confidante of Gov. Andrew M. Cuomo, used his top government post to enrich himself via bribes paid by two companies with business before the state.

«You shouldn't be allowed to accept huge campaign contributions from people with business before the government.»

He was convicted of scheming to use his influence to get his son jobs with companies with business before the state.

Meanwhile, Astorino cast doubt on claims made by the governor that he was unaware his former top aide, Joe Percoco, was receiving consulting fees from companies with business before the state while he was managing Cuomo's re-election campaign.

DNAinfo New York reported earlier this week that federal authorities were scrutinizing de Blasio's 2013 campaign for possible straw donors and how a developer with business before the city said it was hard to say no when the mayor called and requested a $ 20,000 for one of his nonprofits in 2014.

That scheme is one of two federal prosecutors say Percoco participated in between 2012 and 2016, in which he netted more than $ 300,000 from companies with business before the state in exchange for his taking «official action» on their behalf.

DEAN SKELOS repeatedly used this power to pressure companies with business before New York State to make payments to his son, ADAM SKELOS, who substantially depended on these companies for his income.

The complaint alleges that Mr. Skelos, a Republican and leader of the State Senate, sought to direct companies with business before the state to give business to his son, with the expectation that Mr. Skelos would then treat those companies favorably.

Former Cuomo counsel Seth Agata, now executive director of the Joint Commission on Public Ethics, later testified he sanctioned Percoco's post-government employment in a July 2014 memo only because Percoco told him it was for a law firm dealing with labor issues and localities — not anyone with business before the state.

Gov. Cuomo is a political master at collecting campaign donations — including hefty checks form fat cats and special interests with business before state government.

In New York City, politicians who raise money through the city's campaign finance system can accept only $ 400 from individuals with business before the city, and $ 4,950 from others.

While both Baldick and Hyers have clients with business before the city, the only emails that were withheld were those discussing «public policy in furtherance of the Mayor's policy agenda,» according to the filing.

Percoco was accused of taking more than $ 300,000 in bribes from two companies with business before the state, NY1 reported.

I propose new anti-bribery and corruption laws, public financing of elections, independent enforcements at the board of elections, and disclosure of outside clients with business before the state.

ALBANY — Joseph Percoco, a former top aide and confidant to Gov. Andrew Cuomo, was convicted Tuesday of three felony three corruption charges in connection with accepting more than $ 300,000 in payments from companies with business before the state, according to reports.

The same 2011 law requires any firm with business before the state to declare business relationships with state lawmakers, but no one has done so for Silver.

Approximately $ 700,000 came in «undisclosed bribes and kickbacks» from a scheme in which Mr. Silver used his influence as Assembly Speaker to «induce real estate developers with business before the State» to use a real estate law firm run by an attorney who previously worked as Mr. Silver's counsel in the Assembly, and which paid Mr. Silver for the referrals.

Silver was convicted Nov. 30 by a jury for pocketing $ 4 million in legal referral fees from law firms with connections to people with business before the state.

[22] It was also alleged that de Blasio pressured donors with business before the City to make the donations to Murphy's opponent on his behalf, which made one donor feel «uncomfortable.»

Juror Arleen Phillips was unsure if prosecutors were correct when they said ex - Assembly Speaker Sheldon Silver had abused his office by receiving millions of dollars in kickbacks from companies with business before the state.

Senate Republican leader Dean Skelos was paid between $ 150,000 and $ 250,000 from his outside employment as an attorney with business before state appellate courts on Long Island.

Silver was convicted of receiving millions in kickbacks from companies with business before the state by masking the income as money earned from legitimate employment.

Companies, many with business before the city, have given money to the nonprofit, which the mayor shuttered soon after the investigations began.

Bronx Assemblyman Michael Blake says his work with Hilltop Public Solutions would be entirely on «projects that are national and international in focus,» and which are «predominantly political» campaigns, and would not be consulting for any clients with business before -LSB-...]

(Clients with business before the state are required to declare any business relationships.)

Prosecutors say Silver also received $ 700,000 in kickbacks by steering real estate developers with business before the state legislature to another law firm.

«The whole scheme of collecting big campaign contributions from people with business before the city is very unseemly,» said Dick Dadey, director of the watchdog group Citizens Union.

De Blasio administration officials contend that donations the nonprofit received from people with business before the city do not violate the Conflicts of Interest Board directive.

The 24 - page indictment largely reiterates the claims Mr. Bharara made last month: that Mr. Silver used his powerful position to steer wealthy developers with business before the state toward the law firm Goldberg and Iryami, and to funnel state money into a cancer research center that encouraged clients to retain the personal injury firm Weitz and Luxemburg — while the speaker received some $ 6 million in referral fees from both entities.

He has continued to retain clients with business before the city.

The move comes just weeks after good government and tenant and labor groups called for de Blasio to stop using outside nonprofits to raise unlimited amounts of cash, much of it from companies or individuals with business before the city.

Observers around New York state and beyond will be watching prosecutors try to convict a top state official of extorting money — or «ziti» as it was referred to in emails — from company executives with business before the state.

Otherwise, any of Ms. Lee's business relationships with business before the state will cause New Yorkers to naturally question whether or not the Governor is being compromised by the undue influence Ms. Lee may have over the man.»

«This case is the age - old tale of abuse of political power,» Martins said in her opening remarks, adding that the senator would extract payments from companies with business before the state or they would «fear his wrath.»

NYS Senate Majority Leader, Son Arrested On Monday, State Senate Majority Leader Dean Skelos, 67, and his son, Adam, 32, were arrested on charges that they extorted those with business before New York State to make payments to Adam Skelos, -LSB-...]

Peter Galbraith Kelly, 54, of Canterbury, Conn., known as Braith, a former executive with Competitive Power Ventures (CPV), a firm with business before the state, admitted to one count of conspiracy to commit wire fraud before Judge Valerie Caproni in U.S. District Court in Manhattan.

There's no disputing that the Campaign for One New York, the political non-profit created by Mayor de Blasio to promote his agenda, accepted large donations from those with business before the city.

Cuomo's former top aide and confidant, Joe Percoco, is being eyed for his role in economic development programs, while he's also received consulting feeds from companies with business before the state.

However, when asked about a Jim Odato column in Monday's Times Union that found corporate sponsors — some with business before the state — were being sought to underwrite state agencies» events, Fitzpatrick said that raised questions.

But the senator has insisted he is not involved with those clients and there is no conflict of interest present because he does not represent any clients with business before the state.

Joseph Percoco, a former top aide to Gov. Andrew Cuomo now under federal investigation, might have pocketed as much as six figures from entities with business before the state.