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Preet Bharara / Law / Fraud / Hiram Monserrate / Tax evasion / Anthony Seminerio / Alaska political corruption probe / Crime in the United States / Vincent Leibell / New York


Public Hearing of the Moreland Commission to Investigate Public Corruption Prepared Testimony of U.S. Attorney Preet Bharara September 17, 2013 Chairmen Fitzpatrick, Rice, and Williams; distinguished members of the Morel
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Document Date: 2013-09-18 12:31:33


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City

New York City / /

Company

Malinsky / the Washington Post / Yonkers Officials U.S. / MediSys Health Network / SBCC Management Corp. / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / Person Communication and Meetings / M&A / Business Partnership / /

Facility

Parkway Hospital / /

IndustryTerm

state law / real estate development projects / legitimate tool / State election law / honest services / gas line / campaign finance laws / federal forfeiture law / real estate developer / insurance company doing / /

Organization

Department of Corrections / U.S. Attorney’s office for the Southern District of New York / New York City Council / New York State Board of Elections / Parkway Hospital / New York City Campaign Finance Board / Public Corruption Unit / New York State Senate / Republican Party / Internal Revenue Service / New York City Police Department / U.S. Department of Homeland Security / Federal Bureau of Investigation / Yonkers City Council / Moreland Commission / White House / working in the Assemblymember’s office / /

Person

Vincent Tabone / Nicholas Spano / David Binman / Solomon Kalish / Assemblymember Boyland / Margarita Villegas / Bernard Kerik / David Rosen / Vance / Rostislav Belyansky / Oliver Pan / Nelson Castro / Assemblymember Eric Stevenson / Daniel Halloran / William Boyland / Albert Baldeo / Izquierdo Arroyo / Raymond Maguire / Edward R. Murrow / Igor Belyansky / James Q. Wilson / Jia Hou / Preet Bharara / Anthony Mangone / Vincent Leibell / Loretta Lynch / Efrain Gonzalez / Sandy Annabi / Malcolm Smith / Cy Vance / Zehy Jereis / Richard Izquierdo Arroyo / Andrew Stein / Larry Seabrook / Michael Turano / Anthony Seminerio / Richard Lipsky / Hiram Monserrate / John Liu / Eric Stevenson / Councilmember Larry Seabrook / Igor Tsimerman / Carl Kruger / Rice / Jenny Hou / Robert Aquino / /

Position

mayor / prosecutor / accountant / Secretary / head / public official / official / contractor / CEO / Chief of Staff / individual prosecutor / Executive / lobbyist / Attorney / counsel / local official / politician / District Attorney / health care consultant / Senator / Leader / Commissioner / Male District Leader / President and Manhattan Borough President / judge / lawyer / candidate / attorney and the former Chief of Staff to former State / Democratic Majority Leader / /

ProvinceOrState

Putnam County / New York / Westchester County / New / /

PublishedMedium

the Washington Post / /

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