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Walter Berkovic pleaded guilty in 2015 to failure to report foreign bank accounts, and was assessed $356,957.
“This is one of my happier moments,” Charles B. Strome III, chairman of the city’s Industrial Development Agency, said at a meeting about plans for 70 Nardozzi Place.
Antipathy to Donald Trump may have been a big factor.
Crestwood Technology Group claims that former executive Patrick Dunn may have given confidential company information to his son, head of a Maryland company that is a direct competitor.
By rejecting a request to relocate temporarily, the dealer claims, Mazda forced it to suspend new car sales.
Developer Peter Fine accused the city and mayor of political retribution for refusing to hire a particular consultant and for speaking about their dispute with the Westchester County Business Journal.
The greatest differential was in corporate money: $413,000 for Astorino and $27,000 for Latimer.
“There is a void locally,” said Patrick Pickering, AMR’s operations manager for Metro New York, “and we’re looking to fill it.”
The partners have decided to focus on their specialties – insurance coverage and insurance defense.
Joseph Cervone, 64, had pleaded guilty to using $23.5 million in bogus tax credits for clients and to concealing $500,000 of personal income.
Dealer representatives allegedly asked how much North State Custom was willing to pay to continue as a sponsored Mercedes repair shop.
The 12.5-acre south parcel’s land use classification was changed from cemetery to estate, on the 2017 tax roll.
“It was a very hard reconciliation, one of the largest I’ve ever done,” the auditor said.