Search results
18 sty 2023 · Two dozen construction executives and contractors who surrendered early Wednesday morning were arraigned in Manhattan Criminal Court on dozens of bribery and kickback conspiracy charges that...
18 sty 2023 · Two dozen individuals and 26 companies found themselves charged in a multimillion-dollar construction industry kickback scheme in an indictment that Manhattan District Attorney Alvin Bragg...
3 maj 2023 · NEW YORK, NY (May 3, 2023) — Manhattan District Attorney Alvin L. Bragg, Jr., today announced a series of indictments charging eight individuals and six companies with pervasive fraud and corruption within the construction industry, including schemes that defrauded city and state agencies and affected the development of numerous affordable ...
18 sty 2023 · New York City Department of Investigation (“DOI”) Commissioner Jocelyn Strauber, and NYPD Commissioner Keechant L. Sewell today announced the indictment of 24 individuals and 26 companies for a wide-ranging construction industry kickback scheme that corrupted the competitive bidding process for dozens of contracts over more than 8 years.
People of the State of New York v. Trump Court New York Supreme Court Full case name The People of the State of New York v. Donald J. Trump Submitted March 30, 2023 Started April 15, 2024 Decided May 30, 2024 Verdict Guilty on all counts Charge First-degree falsifying business records (34 counts) Citation IND-71543-23 Court membership Judge sitting Juan Merchan This article is part of a series ...
2 maj 2023 · Manhattan District Attorney Alvin Bragg unveiled on Tuesday the indictment of eight people and six companies in what he called a wide-ranging construction industry fraud scheme.
2 maj 2023 · Manhattan District Attorney Alvin L. Bragg, Jr., today announced a series of indictments charging eight individuals and six companies with pervasive fraud and corruption within the construction industry, including schemes that defrauded city and state agencies and affected the development of numerous affordable housing projects in New York City ...
