firm called "A-1 Multi-Service LLC" over suspicions that the firm, which appeared to not have a valid office, might be a shell company for tax fraud and money laundering. On April 20, 2010, Cuomo sued Espada for siphoning $14 million from the Soundview Health Clinic for personal expenses. The lawsuit covered five years of spending, which included $80,000 in restaurant bills (which included $20,000 in sushi delivered to Espada's Mamaroneck home), personal trips including to Las Vegas and Puerto Rico, and renting a residence required to establish residency in the district for his Senate race in 2008. The lawsuit also sought to remove Espada from the board of directors of Soundview and replace the board, which Cuomo characterized as being "packed with family and friends that Mr. Espada could control directly and indirectly." Federal and IRS agents raided two of Espada's offices in the Bronx on April 21, 2010 and his office records were subpoenaed the following day. On April 24, 2010, Espada walked out of the taping of an interview with reporter Marcia Kramer of WCBS-TV after issues of his actual residence was revisited. Espada got testy when Kramer reminded him that when she approached him last year outside his Mamaroneck home, he donned an orange ski cap and held a baby in front of his face to hide from the camera before speeding off in a car driven by his wife Connie Espada. On April 29, 2010, Espada was hit with a civil lawsuit for allegedly pocketing $1.35 million in a sham job training program. The suit focused on "Espada Management Company", a company run by Espada's son and the company that was hired to provide janitorial services for Espada's Soundview Health Clinics. According to the suit, Espada paid the trainees below minimum wage — as little as $1.70/hr — to mop floors and scrub toilets. During a later interview conducted by Diana Williams on WABC-TV, Espada's defense was characterized as turning personal against Andrew Cuomo. Espada repeatedly called Attorney General Cuomo the "Prince of Darkness" and claimed Cuomo's success to be because of the success of his father, former New York governor Mario Cuomo. Several state senators—including fellow Democrats Neil Breslin, Darrel Aubertine, and David Valesky—called for Espada to step down from his Senate leadership positions. State Senator Martin Golden of Brooklyn also introduced an amendment to force Espada from his majority leader position. Nassau County District