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https://www.nysun.com/new-york/medisys-may-figure-in-case-of-seminerio/85757/
Sep 12, 2008 · Photographs of Mr. Seminerio embracing hospital executives — including the president and CEO of MediSys, David Rosen — were posted on the Web site of a local newspaper, the Queens Courier. Executives interviewed by the Sun highlighted details in the complaint against Mr. Seminerio that they said were telling.
https://www.vitals.com/doctors/Dr_Jennifer_Seminerio.html
Dr. Jennifer Seminerio Diehl, MD is a doctor primarily located in Charleston, SC, with other offices in Charleston, SC and Tampa, FL. They have 12 years of experience. …4.5/5(22)
https://cityroom.blogs.nytimes.com/2008/09/10/assemblyman-charged-in-fraud-scheme/
Sep 10, 2008 · In the same meeting, Mr. Seminerio estimated that if he were to leave the Assembly, he would lose “60 percent” of his consulting business, the complaint said. The complaint said that Mr. Seminerio is paid about $79,500 annually as a member of the Assembly, and before his election to the Assembly, he worked as a New York City corrections ...
https://www.nytimes.com/2008/09/11/nyregion/11seminerio.html
Sep 11, 2008 · The complaint quotes Mr. Seminerio as saying, “From now on, you know, I’m a consultant.” The complaint, which was unsealed on Wednesday in United States District Court in Manhattan, charges ...
https://www.nytimes.com/2008/09/12/nyregion/12seminerio.html
Sep 12, 2008 · Mr. Aubry was not made aware that the undercover agent, posing as a businessman, was a consulting client of Mr. Seminerio’s, according to the complaint…
https://www.justice.gov/archive/usao/nys/pressreleases/September08/seminerioanthonycomplaint.pdf
Created Date: 9/10/2008 10:18:00 AM
https://www.justice.gov/archive/usao/nys/pressreleases/March11/krugercarletalcomplaint.html
According to the Complaint, KRUGER was one of three elected officials that DAVID ROSEN sought to bribe. In addition to KRUGER, ROSEN also is alleged to have made or caused corrupt payments to Anthony Seminerio and WILLIAM BOYLAND, JR.
https://nypost.com/2009/07/16/jamaica-hospital-mum-after-seminerio-plea/
Jul 16, 2009 · JAMAICA HOSPITAL MUM AFTER SEMINERIO PLEA By Howard ... According to the complaint, Seminerio and another unnamed Jamaica Hospital official discussed the state Assembly’s budget bill in a March ...Author: Howard Koplowitz
https://www.qchron.com/editions/south/fbi-arrests-seminerio-on-charges-of-corruption/article_310a0a76-abf2-56d4-93b3-29fd3265bb7b.html
Nov 09, 2019 · According to a 17-page criminal complaint filed against Seminerio in Manhattan Federal Court, the former city correction officer used the firm Marc Consultants, based out …
https://nypost.com/2008/09/10/assemblyman-seminerio-in-500g-scandal/
According to a criminal complaint, Seminerio established a firm called Marc Consultants in 2000. People who approached him to wield his influence were allegedly told to deposit checks into the ...
https://www.qchron.com/editions/central/jamaica-hospital-paid-tony-seminerio-g/article_34f09042-9e9e-5de3-9b15-846a629813eb.html
Oct 16, 2019 · Another reason sources believe Jamaica Hospital is involved in the fraud scheme is that it closely matches a situation described in the criminal complaint filed against Seminerio. The complaint ...
http://www.courts.state.ny.us/Reporter/pdfs/2013/2013_31344.pdf
summons and complaint. Plaintiff Seminerio claims in its First cause of action that he was "maliciously and wantonly assaulted and battered by defendant Landsman." In his answer defendant Landsman alleged as a First Affirmative defense that he was acting in self defense and filed a First Counterclaim against Plaintiff Angelo Seminerio for Battery.
https://www.nydailynews.com/news/crime/ex-labor-big-helped-snare-queens-pol-anthony-seminerio-corruption-case-article-1.323195
Seminerio is the only pol charged with a crime, although the federal complaint documents him schmoozing at least four other unidentified Assembly members and two unidentified state senators for ...
https://www.forbes.com/sites/billsinger/2011/11/15/bill-singer-criticizes-us-prosecutor-for-expressing-disappointment-with-jurys-not-guilty-verdict/
Nov 15, 2011 · Unsealing the Complaint. On March 10, 2011, ... Seminerio. Seminerio pled guilty to one count of honest services fraud and was sentenced in February 2010 to …Author: Bill Singer
https://www.bbb.org/us/il/machesney-park/profile/lawn-maintenance/a-t-lawncare-landscaping-inc-0654-88493247
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are ...
https://www.bbb.org/us/ma/melrose/profile/coin-dealers/victorian-rare-coin-0021-117244
Victorian Rare Coin specializes in certified rare coins. This business offers the largest certified rare coin inventories in the country and stock coins in over 25 different categories with a ...
https://www.nydailynews.com/news/crime/queens-assemblyman-anthony-seminerio-charged-corruption-article-1.320796
Sep 10, 2008 · At one point, Seminerio told the witness he got the idea for the consulting business from "two senators" who are not named in the complaint. No …
https://www.crainsnewyork.com/assets/pdf/CN6685799.PDF
-against- COMPLAINT ANTHONY SEMINERIO, DAVID ROSEN, JAMAICA HOSPITAL and its parent corporation ... SEMINERIO disclose to the Health Department Official that SEMINERIO was a …
https://www.forbes.com/sites/billsinger/2011/12/12/update-bill-singer-criticizes-us-prosecutor-for-expressing-disappointment-with-jurys-not-guilty-verdict/
Dec 12, 2011 · UPDATE: Bill Singer Criticizes US Prosecutor For Expressing Disappointment With Jury's Not Guilty Verdict Bill Singer Contributor Opinions expressed by Forbes Contributors are their own.Author: Bill Singer
https://blog.timesunion.com/capitol/archives/8701/am-roundup-423/
Sep 12, 2008 · Assemblyman Anthony Seminerio calls the FBI investigation into his business dealings “stupid.” Medsys may be the hospital network identified in the criminal complaint.
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