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https://www.scribd.com/document/47554102/Razzouk-Complaint
Razzouk Complaint - Free download as PDF File (.pdf), Text File (.txt) or read online for free. Scribd is the world's largest social reading and publishing site. Search Search
https://cityroom.blogs.nytimes.com/2011/01/25/con-ed-manager-charged-with-taking-4-million-in-kickbacks/
Jan 25, 2011 · According to court documents (see complaint below), MDM’s disbursements included $2.7 million in checks to Mr. Razzouk, $115,000 to pay his American Express bill, $75,000 for payments on two Mercedeses, $71,000 to his mother, $23,000 to his daughter, $56,000 for the taxes on his second home in Marlboro, N.J., $65,000 in income taxes and ...
https://www.law.com/newyorklawjournal/almID/1566286291NY653191201/
The complaint alleged the scheme lasted from Jan. 2008 to Dec. 2010; ConEd moved and was granted, amendment of the complaint seeking to recover alleged bribe payments from April 2002 to Dec. 2010 ...
http://www.nycourts.gov/REPORTER/pdfs/2018/2018_30189.pdf
Plaintiffs' causes of action in the Amended Complaint relevant to the instant motions are for fraud, breach of fiduciary duty, and unjust enrichment against defendant Sassine Razzouk, and fraud against the Rudell defendants. A claim of unjust enrichment is …
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https://www.justice.gov/archive/usao/nye/pr/2011/2011jan25.html
According to the complaint, starting in about 2008, Razzouk received tens to hundreds of thousands of dollars monthly in payments from a contractor (“the contractor”) who was performing work for Con Ed under contracts approved and supervised by Razzouk. Initially, the payments were issued from the contractor’s account to MDM Capital, a ...
https://www.leagle.com/decision/innyco20180209519
Jan 30, 2018 · Accordingly, Con Ed's motion to amend the Amended Complaint is granted. The Second Amended Complaint is deemed served on all parties. MS 9 — The Rudell defendants' motion to compel. The Rudell defendants move to compel Sassine Razzouk and Grace Razzouk to appear for examinations before trial or be subject to sanctions.
https://www.plainsite.org/dockets/2ahz0ec0b/new-york-eastern-district-court/usa-v-razzouk/
Minute Entry for proceedings held before Magistrate Judge Cheryl L. Pollak:Arraignment as to Sassine Razzouk (1) Count Complaint held on 1/25/2011. Attorney Appointment Hearing as to Sassine Razzouk held on 1/25/2011. Initial Appearance as to Sassine Razzouk held on …
https://iapps.courts.state.ny.us/nyscef/ViewDocument
Complaint alleged that Razzouk accepted millions of dollars in bribes from co-conspirators as payments to MDM Capital, Inc. (a shell company created and solely owned by Razzouk) in exchange for approving contracts for fraudulent, excessive, unnecessary or already required
https://www.courtlistener.com/docket/4321017/united-states-v-razzouk/
Minute Entry for proceedings held before Magistrate Judge Cheryl L. Pollak:Arraignment as to Sassine Razzouk (1) Count Complaint held on 1/25/2011. Attorney Appointment Hearing as to Sassine Razzouk held on 1/25/2011. Initial Appearance as to Sassine Razzouk held on …
https://www.bbb.org/us/il/westmont/profile/medical-doctor/salt-creek-therapy-center-inc-0654-88177590
Akram Razzouk, President; Read More Business Details. Customer Complaints. 0 Customer Complaints. Need to file a complaint? BBB is here to help. We’ll guide you through the process.
https://iapps.courts.state.ny.us/nyscef/SearchDocuments
SUMMONS + COMPLAINT SUMMONS & VERIFIED COMPLAINT Abramson, K. - filed by Serving For Lawyers Filed: 08/31/2015 Received: 08/31/2015 Processed Confirmation Notice: 2 NOTICE OF PENDENCY (01 LOT) *Corrected*
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https://www.law.com/newyorklawjournal/almID/1566286291NY653191201/
Razzouk 2019 NY Slip Op 32374(U) August 1, 2019 ... moved to amend the complaint seeking to recover the alleged bribe payments made between April 2002 through December 2010, which the court ...
https://www.plainsite.org/dockets/jjrtuy0e/new-york-eastern-district-court/usa-v-razzouk/
Razzouk, Court Case No. 1:11-cr-00430 in the New York Eastern District Court. USA v. Razzouk, Court Case No. 1:11-cr-00430 in the New York Eastern District Court. USA v. Razzouk Criminal Case New York Eastern District Court ... Complaint(Sealed) No calendar events were found for this docket.
https://www.courthousenews.com/coned-kickback-case-lands-in-civil-court/
Sep 14, 2012 · Razzouk also allegedly doled out money to his wife, Grace, and daughters, Danielle and Monique. All three are named as defendants in the civil complaint. National Union Fire Insurance says it reimbursed Con Ed for the losses. Now it wants the defendants to cough up more than $6 million for breach of fiduciary duty, unjust enrichment and fraud.
https://www.courtlistener.com/docket/4321017/parties/united-states-v-razzouk/
Parties for United States v. Razzouk, 1:11-cr-00430 — Brought to you by the RECAP Initiative and Free Law Project, a non-profit dedicated to creating high quality open legal information.
https://www.cookchildrens.org/about/Pages/Contact-Us.aspx
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https://eur-lex.europa.eu/legal-content/EN/TXT/
that complaint was rejected by a letter of 9 march 1982 , which , apart from the explanation as to why the applicant did not satisfy the conditions laid down in article 23 , was identical to the one sent to mr razzouk on 25 november 1981 .
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