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Federal and state prosecutors on Thursday announced charges against 10 men, including two onetime senior advisers to New York Governor Andrew Cuomo, in corruption and fraud cases involving state contracts worth hundreds of millions of dollars.
The charges followed a federal investigation into Buffalo Billion, a signature $1 billion economic development project of Cuomo aimed at revitalizing the area around the city of Buffalo, once an upstate industrial powerhouse.
Joseph Percoco, a former executive deputy secretary to the governor; Alain Kaloyeros, president of the State University of New York’s Polytechnic Institute, and six others were charged in a criminal complaint filed in Manhattan federal court.
Please DonateFederal prosecutors announced Tuesday that Armed Forces Foundation ex-president Patricia P. Driscoll would be indicted on charges of fraud, tax evasion, and interfering with the administration of internal revenue laws.
Driscoll, 38 of Ellicott City, Md., resigned from her position at the Washington-based charity, where she’d worked for 12 years, on July 12 after an ESPN report on her alleged improprieties.
Please DonateA former lawyer from Marin County has pleaded guilty to defrauding investors out of more than $2.5 million.
James Seltzer, 67, of Belvedere, who specialized in securities law, admitted victimizing more than 10 investors between October 2007 and May 2011.
In his plea agreement, he said he told his victims he would use their funds to invest in securities, but actually put much of the money in his bank accounts and used it for personal and business expenses.
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