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making false statements to a financial institution. In December 2018, Cohen was sentenced to 36 months' imprisonment. • Nine Defendants, Including Joseph Percoco, Former Executive Deputy Secretary to the Governor, and Alain Kaloyeros, President Of SUNY Polytechnic Institute, Convicted of Federal Corruption an
Page: EFTA00023940 →Cohen was sentenced to 36 months' imprisonment. • Nine Defendants, Including Joseph Percoco, Former Executive Deputy Secretary to the Governor, and Alain Kaloyeros, President Of SUNY Polytechnic Institute, Convicted of Federal Corruption and Fraud Offenses: In September 2016, the Public Corruption Unit unsealed
Page: EFTA00023940 →'s office targeted the administration's construction contracts for undisclosed conflicts of interest. Among those who were ultimately convicted were Joseph Percoco, Cuomo's former top aide and campaign manager, and Alain Kaloyeros, the former president of the State University of New York Polytechnic Institute.
y the Manhattan U.S. attorney's office. A final report in September found extensive problems with the funding process. The architect of the program, Alain Kaloyeros, was later found guilty of fraud in a connected bid-rigging scheme. Additionally, Schwartz's federal roles include monitor oversight of GM's compli
's office targeted the administration's construction contracts for undisclosed conflicts of interest. Among those who were ultimately convicted were Joseph Percoco, Cuomo's former top aide and campaign manager, and Alain Kaloyeros, the former president of the State University of New York Polytechnic Institute.
y the Manhattan U.S. attorney's office. A final report in September found extensive problems with the funding process. The architect of the program, Alain Kaloyeros, was later found guilty of fraud in a connected bid-rigging scheme. Additionally, Schwartz's federal roles include monitor oversight of GM's compli
Entities connected to both Joseph Percoco and Alain Kaloyeros

Jeffrey Epstein
PERSON
Michael Cohen
PERSON
Hillary Clinton
PERSONCivil Division
ORGANIZATION
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Robert Mueller
PERSON
Bill Clinton
PERSON
Rolling Stone
ORGANIZATION
Donald Trump
PERSONthe New York City Housing Authority
ORGANIZATION
Department of Justice
ORGANIZATION
Chris Christie
PERSON
Manafort
ORGANIZATION
Cynthia Nixon
PERSON
Prince Andrew
PERSON
Oliver Stone
PERSONThe Washington Examiner
ORGANIZATION
Wilbur Ross
PERSON