Topic: David Loglisci
'Everyone does it' not a defense for corruption, NY AG argues in pension probe court papersJust because "everybody does it" in Albany doesn't mean corruption is legal, New York's attorney general said in court papers Monday, arguing the case against ...
Ex-official pleads guilty in NY pay-to-play pension probe, admits politics guided investments A former top investment officer for New York's state pension fund admitted Wednesday that he helped channel hundreds of millions of dollars in public retirement money to investment firms ...
NEW YORK (Reuters) - The former chief investment officer for New York State's comptroller on Wednesday pleaded guilty to helping favored firms gain access to the state's $129 billion pension fund.David Loglisci, who reported directly to onetime Democratic Comptroller Alan ...
NEW YORK (Reuters) - A New York criminal court judge on Friday said Attorney General Andrew Cuomo's fraud charges against a central figure in a major pension kickback case partly rested on a " novel" use of the state securities law.New York ...
NEW YORK (Reuters) - The former head of New York's Liberal Party and a founding partner of Aldus Equity have pleaded guilty to taking part in a kickback scheme that corrupted how the state pension fund chose investment managers, state Attorney General ...
NEW YORK (Reuters) - Private equity firm Riverstone Holdings LLC agreed to pay $30 million to resolve its role in a corruption probe of New York state's pension fund, Attorney General Andrew Cuomo said on Thursday.Like The Carlyle Group < The investment ...
Carlyle Group to pay $20 million, implement reforms for its role in NY pension fund scandalThe Carlyle Group, one of the nation's largest private equity funds, has agreed to pay $20 million and make other reforms to resolve its role in ...
The New York Attorney General's and SEC's investigation of the New York state pension fund and alleged pay-to-play allegations features such boldfaced names as Carlyle Group's David Rubenstein and Quadrangle's former boss, Steve Rattner. Its most unlikely star ...
Firm run by Obama's auto industry adviser is linked to NY pension fund pay-to-play probeAn investment company run by the head of the Obama administration's auto task force has been accused of paying more than $1 million to an aide ...
Financial firms scrutinized in investigation of pay-to-play corruption at NY pension fundA corruption scandal at the state's retirement fund is the latest in a long string involving politically connected intermediaries called placement agents sometimes hired by investment firms hoping to land ...
