Sentences with phrase «with federal prosecutors alleging»
Trevon Gross was charged in March 2016, with federal prosecutors alleging that the pastor took bribes from those
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At the time of the meeting, Cohen was under criminal investigation by federal prosecutors in New York, who still are probing a $ 130,000 payment Cohen made to porn star Stormy Daniels in exchange for her silence about an alleged affair with Trump.»
Federal prosecutors investigating President Trump's personal attorney, Michael D. Cohen, are seeking records related to two women who received payments in 2016 after alleging affairs with Trump years before — adult - film star Stormy Daniels and ex-Playboy model Karen McDougal — according to two people familiar with the matter.
Federal prosecutors have amassed about 11 million pieces of evidence, including more than 28,400 pages of emails and images from the phone Kelly used as an executive with Competitive Power Ventures Holdings, LLC, (CPV) the company that is building a natural gas - fired power plant in Oxford and has not been linked to the alleged corruption.
No county officials were charged with wrongdoing, but federal prosecutors allege that Dean and Adam Skelos improperly influenced the awarding of the contract to an environmental company as a way to get Adam Skelos more money from the company — which had hired him as a consultant.
Federal prosecutors alleged that the ex-assembly speaker abused his power by helping women he had relationships with
The alleged crime came several weeks after Howe, who pleaded guilty in September 2016 to eight felonies including embezzlement and tax fraud, signed a cooperation agreement with federal prosecutors that required him to commit no additional crimes.
Federal prosecutors allege Percoco solicited bribes from a power company and a developer with business before the state.
The alleged quid pro quo arrangement with Taub is one of two secret corruption schemes federal prosecutors say Silver orchestrated.
One of the alleged co-conspirators has pleaded guilty and is cooperating with federal prosecutors.
Local newspapers are reporting that AM Nojay was to be criminally charged by federal prosecutors in connection with an alleged embezzlement of $ 1.8 million from an account he handled for a longtime client and friend, architect Carlton «Bud» DeWolff.
Federal authorities have interviewed several individuals involved in the Suffolk County District Attorney's Office's 2007 wiretap investigation of politically connected defense attorney Robert Macedonio and are examining whether an alleged bribe to prosecutor John Scott Prudenti went uninvestigated, according to a source with direct knowledge of the ongoing federalFederal authorities have interviewed several individuals involved in the Suffolk County District Attorney's Office's 2007 wiretap investigation of politically connected defense attorney Robert Macedonio and are examining whether an alleged bribe to prosecutor John Scott Prudenti went uninvestigated, according to a source with direct knowledge of the ongoing federalfederal probe.
NEW YORK CITY — While federal prosecutors have not charged Lisa Percoco with a crime, they are alleging that the job she was given was part of a bribery scheme.
Federal prosecutors allege that Percoco pocketed more than $ 300,000 in bribes in return for official actions on behalf of an energy company and a developer seeking lucrative deals with New York State.
SYRACUSE, N.Y. — Before they issued a request for proposals to select a preferred nanotech developer in Central New York, state officials colluded with COR Development Co. to make sure COR was selected, federal prosecutors alleged today.
In 2012, Eisner signed off on a $ 3.5 million settlement after federal prosecutors alleged that the company had charged higher interest rates and fees on mortgages to minority borrowers than to whites with similar financial profiles.
A prosecution document unsealed last Friday purports to show that convicted former New York State Assembly Speaker Sheldon Silver had two extramarital affairs that further corrupted state government, one with a lobbyist who frequently represented clients interested in pending legislation and another with a woman who was hired at a succession of state jobs for which critics say she was under qualified... → Read More: Federal Prosecutors Allege Silver's Corruption of Albany Included Government Favors for Mistresses
Facebook, which landed itself in the crosshairs after becoming one of the primary venues by which federal prosecutors allege a Kremlin - linked, pro-Donald Trump Russian operation called the Internet Research Agency tried to flood the US with disinformation and propaganda before the 2016 elections, now says it will...
Such an alleged crime came as a first for Chicago, with the federal prosecutors of the country's third most populous city having never administered any charges related to cryptocurrency trading.