From the Daily News:
AG Andrew Cuomo's office has found "extensive evidence" of illegal and improper actions by embattled Sen. Pedro Espada Jr. and the companies he controls, DN Albany Bureau Chief Ken Lovett reports.
Portions of a potential legal case against Espada were outlined this morning in a bombshell filing Cuomo's office made in Manhattan Supreme Court that asked a judge to compel Espada to cooperate with a subpoena.
In the papers, Cuomo's office charged that Espada has not complied with a subpoena issued Aug. 25 to a management company he created and entirely controls, Soundview Management Enterprises.
According to the papers...Cuomo’s office has been investigating Soundview's parent company, Comprehensive Community Development Corp. for nine months.
Cuomo’s office says it has found “extensive evidence of potential violations” of the state not-for-profit corporation law by Soundview Healthcare and a number of its officers, including Espada, who is its president and CEO.