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Ciminelli v. United States , [ note 1 ] 598 U.S. 306 (2023), is a decision by the Supreme Court of the United States that rejected the "right-to-control" theory as a valid basis for convictions under the federal wire fraud statute, 18 U.S.C. § 1343 .
The Ciminelli family has been under investigation more than once. In 1986, LIUNA was going to bring a lawsuit against 20 Buffalo area contractors and Ron Fino was told by Buffalo Family underboss Joe Todaro, Jr and consigliere Leonard Falzone that Frank Ciminelli (Louis' father) was connected and all his companies were "off limits". [25]
A former executive at an upstate New York developer pleaded guilty and agreed to cooperate with federal prosecutors in a corruption case against a former state university official and others over ...
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Shortly after the death of owner Ralph Wilson, on March 27, 2014, the Bills selected their members for the panel, including U.S. Senator Charles Schumer, Bills CEO and President Russ Brandon, local developer Louis Ciminelli, Bills CFO Jeff Littman, New Era Cap Co. CEO Christopher Koch among others. [12] The group's first meeting was held on ...
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Operation Bid Rig was a long-term investigation into political corruption in New Jersey conducted by the Federal Bureau of Investigation, the Internal Revenue Service, and the United States Attorney for the District of New Jersey from 2002 to 2014.
After delays due to poor health, Kaloyeros began serving time in a federal prison in February 2022. He was released on July 2, 2022 (along with three other men - Joseph Geraldi, Steven Aiello and Louis Ciminelli) after serving about five months in prison. [22]