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Associated PressALBANY, N.Y. — The majority leader of New York's Senate is accused of siphoning $14 million from his government-funded clinic in the Bronx for lavish restaurant meals, trips to Las Vegas and his own campaign, according to a civil lawsuit announced on Tuesday by Attorney General Andrew Cuomo.
The suit against Democratic Sen. Pedro Espada Jr. covers five years of spending, the last two of which Espada spent as a senator representing the Bronx. The suit also names 19 other current and former officials of Espada's Comprehensive Community Development Corp., known locally as Soundview and operating on about $12 million annually, mostly from state and federal government funds.
Cuomo said Espada diverted charitable assets to himself, relatives, friends and his political operation.
There was no immediate comment from Espada, who had called Cuomo's investigation a "witch hunt" to boost the attorney general's political career. Cuomo is widely expected to run for governor this fall but has not announced his candidacy.
Cuomo said the dealing included a severance package for Espada worth $9 million that was guaranteed and would send the clinic into bankruptcy if it's paid out. Cuomo said the CEO and the Soundview board, which he said is "packed" with Espada's friends and relatives, approved the 2005 transaction.
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