Topic: Alan Hevesi
AP News | 2010-03-10 21:17:12
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 that paid kickbacks to other officials to get the business. David Loglisci pleaded guilty Wednesday to a securities ...
Reuters US Online Report Business News | 2010-03-10 19:08:57
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 Hevesi, admitted to violating the state's Martin Act and will cooperate in the "pay-to-play" investigation into the ...
AP News | 2009-12-03 22:05:30
<div id="subtitle">Venture capitalist Elliott Broidy pleads guilty to paying NY pension officials $1 million</div><div><p>A California venture capitalist pleaded guilty Thursday to charges that he helped his company land a lucrative deal with New York's public pension fund by giving nearly $1 million worth of illegal ...
Reuters US Online Report Domestic News | 2009-10-16 22:26:54
<div><p>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.</p><p>New York's securities law, called the Martin ...
