Cuomo Issues Subpoena to State Senate

New York Attorney General Andrew Cuomo issued a subpoena to the State Senate this afternoon, asking for employee records connected to an ongoing investigation into Senate Majority Leader Pedro Espada Jr.

The subpoena is part of Cuomo's ongoing investigation into allegations that Espada siphoned more than $14 million from his Bronx based non-profit Soundview Healthcare Clinic.

On Wednesday FBI and CIA agents raided Soundview. Officials say the FBI is building a case against Espada that could result in fraud and money laundering charges.

http://www.ag.ny.gov/media_center/2010/apr/apr22b_10.html

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