Tag:

Robert Khuzami

Three Responsible For Release Of Mercury In Westchester Village Settle Case Three Responsible For Release Of Mercury In Westchester Village Settle Case
Three Responsible For Release Of Mercury In Westchester Village Settle Case Three companies have reached a settlement with the United States Attorney’s Office to clean up mercury at a Westchester County Superfund Site. Robert Khuzami, an Attorney for the United States announced that they have reached an agreement with Columbia Gas Transmission LLC, Henry Schein, Inc., and Union Carbide Corporation, to recoup funds the EPA incurred for more than a decade in connection with its clean-up of mercury at the Port Refinery Superfund Site in Rye Brook. As part of the agreement, the three companies have agreed to pay a combined $179,647. According to the U.S. Attorney…
Four Sentenced For Elaborate Insider Trading Scheme At Manhattan Hedge Fund Four Sentenced For Elaborate Insider Trading Scheme At Manhattan Hedge Fund
Four Sentenced For Elaborate Insider Trading Scheme At Manhattan Hedge Fund A Fairfield County resident was among four men sentenced for an elaborate insider trading scheme that net a Manhattan hedge fund millions of dollars in profit. For five years, 42-year-old David Blaszczak, a political intelligence consultant from  Isle of Palms, South Carolina, was able to obtain confidential, non-public information from members of Centers for Medicine and Medicaid Services - including Christopher Worrall, 40, of Linthicum Heights, Maryland, who was a government employee there, according to Robert Khuzami, the Attorney for the Southern District of New York. Blaszczak then pr…
Former NY State Senate Majority Leader, Son Convicted Of Bribery, Extortion Former NY State Senate Majority Leader, Son Convicted Of Bribery, Extortion
Former NY State Senate Majority Leader, Son Convicted Of Bribery, Extortion Guilty, again. Former New York State Senate Majority Leader Dean Skelos and his son, Adam Skelos, have been convicted on corruption charges in federal court. The two had previously been found guilty of the same offenses by a jury in December 2015, but their convictions were overturned by a U.S. Court of Appeals." United States Attorney Robert Khuzami announced Tuesday, July 17 that the Skelos’ have been found guilty of bribery, extortion and honest services fraud charges following a five-week trial in court. “For the second time, Dean Skelos repeatedly abused his official position to…