Final Morris's plea
- 최초 등록일
- 2016.02.09
- 최종 저작일
- 2009.06
- 6페이지/ MS 워드
- 가격 3,500원
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Henry “Hank” Morris, a political consultant to the former New York state comptroller Alan Hevesi, on Nov. 22, 2010, pleaded guilty to violations of the state’s Martin Act which is New York general Business law and would be ruled to pay $19M and likely be sentenced to four years in jail. As part of the plea bargain, Morris will be permanently banned from the securities industry in New York. He is the eighth individual convicted in the probe by New York Attorney General Andrew Cuomo.
In October Hevesi also pleaded guilty. Morris is the key figure in the kickback scheme orchestrated by Hevesi, according to the prosecution’s indictment. The government accused Morris and his boss of accepting $19 million in kickbacks for the state’s $125 billion common retirement fund, one of the country’s largest. The indictment against Morris included a number of counts of bribery, grand larceny, money laundering and fraud, and he pleaded guilty to violations of the Martin Law.
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