Escolar Documentos
Profissional Documentos
Cultura Documentos
OVERVIEW
company, for which PETER GALBRAITH KELLY, the defendant, was the
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JOSEPH PERCOCO
New York approximately several times per month and was an almost
official events.
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8, 2014. However, during the time period that PERCOCO was the
known Todd Howe since PERCOCO was a college student, when Howe
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SUNY Poly that could enter into contracts with private companies
Certain public funding for SUNY Poly came through the Research
in federal funding.
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ALAIN KALOYEROS
Todd Howe
including working for the Governor of New York when the Governor
and for a former Governor of New York, who was the father of the
current Governor.
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Howe also was retained by and received payments from (a) a large
owned, and managed real estate in and around New York State. In
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million.
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and CEO of the Buffalo Developer, and served in that role at all
Indictment.
power plant in Wawayanda, New York (the New York Power Plant),
around the same time, the Energy Company also was developing a
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two requests for proposals (the RFPs), one for Syracuse (the
Syracuse RFP) and one for Buffalo (the Buffalo RFP), that
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projects.
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economic harm:
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for the Syracuse RFP and the Buffalo RFP were fair, open, and
process.
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dollars.
an as-needed basis.
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statements for the years 2012 and 2014, PERCOCO represented that
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between a New Jersey state agency and the New York State
Agreement.
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obtain the PPA and taking steps to make KELLY believe PERCOCO
controlled by Howe.
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build the Film Studio. After PERCOCO took these actions, the
those officials secure a raise for the son of STEVEN AIELLO, the
funded raise.
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COUNT ONE
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COUNT TWO
award of the Syracuse RFPof its right to control its assets, and
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used their official positions to secretly tailor the RFP for the
defraud.
COUNT THREE
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government and agency was in receipt of, in any one year period,
COUNT FOUR
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tailor the RFP for the contract so that the Buffalo Developer,
COUNT FIVE
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while such government and agency was in receipt of, in any one
COUNT SIX
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herein.
from the Energy Company and the Syracuse Developer, with their
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COUNT SEVEN
herein.
State position and power and authority within the Office of the
Company.
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COUNT EIGHT
herein.
State position and power and authority within the Office of the
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Developer.
COUNT NINE
herein.
violate Title 18, United States Code, Sections 1343 and 1346.
JR., a/k/a Braith, the defendants, Todd Howe, and others known
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for bribes paid at the direction of KELLY, and did transmit and
COUNT TEN
JOSEPH GERARDI, the defendants, Todd Howe, and others known and
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COUNT ELEVEN
herein.
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COUNT TWELVE
herein.
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COUNT THIRTEEN
herein.
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to advance the development of the New York Power Plant and the
COUNT FOURTEEN
herein.
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wit, AIELLO and GERARDI paid JOSEPH PERCOCO, a/k/a Herb, the
the State.
COUNT FIFTEEN
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AIELLO conspired to tailor and did tailor the Syracuse RFP for
COUNT SIXTEEN
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COUNT SEVENTEEN
herein.
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COUNT EIGHTEEN
herein.
FORFEITURE ALLEGATIONS
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and Title 28, United States Code, Section 2461(c), any and all
of said offenses.
diligence;
the Court;
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or
United States Code, Section 853(p), and Title 28, United States
forfeitable property.
(Title 18, United States Code, Sections 981; Title 21, United
States Code, Section 853(p); Title 28, United States Code,
Section 2461.)
________________________ _____________________________
FOREPERSON JOON H. KIM
Acting United States Attorney
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- v. -
Defendants.
SUPERSEDING INDICTMENT
JOON H. KIM
Acting United States Attorney.