Respondent Ideal Steel Supply Corporation (“Ideal Steel”) and Petitioner Anza’s company, National Steel Supply Inc., are direct competitors in the business of selling steel mill products and other hardware in the Bronx and Queens, New...
WIRE FRAUD
(LIIBULLETIN preview)
In 2012, Andrew Cuomo, New York Governor at the time, launched the “Buffalo Billion” initiative to develop the Buffalo area with $1 billion in taxpayer funds. United States v. Percoco at 165. Alain Kaloyeros, the head of the College of Nanoscale...
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The George Washington Bridge (“GWB”), operated by the Port Authority of New York and New Jersey (“Port Authority”), connects Fort Lee, New Jersey, and New York City. Kelly v. United States, at 5. The bridge’s upper level has twelve toll lanes that...
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Nathan Van Buren, a police sergeant in Cumming, Georgia, befriended Andrew Albo, a man who had previously been arrested by Van Buren. United States v. Van Buren at 1197. Albo frequently paid prostitutes for services, and Van Buren helped managed...