He said detectives had seized $1.1 million in illegal proceeds that had been deposited in a bank.
The institute says Dr. Thompson's actions deprived it of proceeds that could support future research, causing it damages that could exceed $1 billion.
But some environmental groups oppose raising the number of free allowances because it would reduce the auction proceeds that go into a pot for energy-saving projects.
Forest City Ratner has agreed to pay the city $23.7 million in annual taxes — proceeds that could help lift Yonkers out of its longstanding fiscal problems.
A divided U.N. Security Council agreed to give Iraq new leeway in spending billions in oil proceeds that have been accumulating because of high oil prices.
Mr. Sharkey pleaded guilty this week to stealing $70,000 in illegal gambling proceeds that were to be turned over to the county treasurer's office.
In the letter, he said that he began stealing in 2002, taking money from the settlement proceeds that were owed to a client.
Additionally, all advertisements for such promotions must disclose the dollar amount or percent of the proceeds that will go to the charity.
The $480 million in penalties is the sum of the drug proceeds that are alleged to have been laundered; the government is also seeking to freeze and seize assets traceable to those companies.
In a court filing on Thursday in Federal Bankruptcy Court in Manhattan, 13 Lehman executives and directors asked a judge to release insurance proceeds that would pay for the settlement.
The one-fourth of the tax proceeds that is designated for prevention, early intervention and innovative approaches to care finances a range of roughly 400 projects throughout the state.
