Sentences with phrase «federal prosecutors filed»

Federal prosecutors filed a document on Monday alleging that Gates and Trump's former campaign chairman, Paul Manafort, used offshore accounts to pay an unidentified law firm handling a report on the Urkainian opposition politician, according to the National Law Journal.

On April 5, federal prosecutors filed a...

Last month, federal prosecutors filed charges against her son, Matthew Libous, as well as her husband, Deputy Senate Republican Leader Tom Libous.

Federal prosecutors filed a civil complaint against J. Felix Strevell, an official in the administration of former Gov. George Pataki, and his daughter, Nicole Strevell - Childrose, saying her 2014 wedding in the town of Nassau was paid for with money that belongs to the state.

Not exact matches

Perhaps the closest parallel was in a case filed by federal prosecutors against Lavabit, a privacy - oriented email service used by Edward Snowden.

The complaint filed on Thursday «appears to be the largest email scam that I've seen,» said Tom Brown, a former Manhattan federal prosecutor who is now managing director of Berkeley Research Group's cyber security practice.

On Wednesday, the U.S. federal prosecutors have filed civil lawsuits seeking to seize assets worth more than $ 1 billion, allegedly stolen from Malaysian state fund 1MDB, which has been under investigation for more than a year.

In a filing Wednesday, federal prosecutors reiterated that they would prefer not to have a special master, but offered three names of their own to fill the position if necessary.

The prosecutors, according to JPMorgan's quarterly regulatory filing in August, had «preliminarily concluded» that the bank «violated certain federal securities laws.»

The bank said in a regulatory filing Thursday that the SEC has joined other federal state and local government agencies and states attorneys general, prosecutors» offices and Congressional committees, performing formal or informal inquiries, investigations or examinations.

Federal prosecutors said in a court filing Friday the investigation that led them to raid Cohen's offices «largely centers on his personal business dealings» and has been going on for months.

Federal prosecutors have already cited Trump's statement about Michael Cohen in a court filing.

NEWARK, N.J. / BOSTON (Reuters)- Federal prosecutors said on Thursday they have charged five men responsible for a hacking and credit card fraud spree that cost companies more $ 300 million and two of the suspects are in custody, in the biggest cyber crime case filed in U.S. history.

Federal prosecutors, faced with a defense request to move the «Buffalo Billion» case from Manhattan to Buffalo, filed a new indictment.

Joseph Percoco, a former top aide to Gov. Cuomo, was so confident he would be working for his close friend after the 2014 election that he told his mortgage company he was «guaranteed» a job in the administration, federal prosecutors say in a new filing.

On Tuesday, the BOE voted to refer the actions of a Grimm campaign operative to local, state, and federal prosecutors after Grimm's aide, Joe Shikhman, filed an extra petition for Donovan that could have gotten the incumbent thrown off the Reform Party Line.

The conclusion came unceremoniously, as prosecutors filed one - paragraph documents telling a federal appeals court they would move to dismiss the indictments.

Prosecutors also filed a similar response this week in federal court to the bail request of another once - powerful, now convicted, New York politician, Dean Skelos.

De Blasio faced investigations into his fundraising practices by federal prosecutors in the Southern District of New York, but no criminal charges were filed.

Prosecutors didn't say in the filing there was anything wrong with the sharing arrangement with Percoco, who faces a January trial in Manhattan federal court for taking bribes.

«The U.S. Attorney's statements violated no ethical rule, did not unfairly prejudice the defendant, and were consistent with the stated mission of the [Department of Justice],» Bharara's team wrote in a Manhattan federal court filing responding to Silver's motion to have the case tossed based on the prosecutor's post-arrest statements.

MANHATTAN FEDERAL COURT — Former State Assembly Speaker Sheldon Silver should not be allowed to stay out of jail while he appeals his corruption conviction — an appeal he will not win, prosecutors argued in court papers filed in Manhattan Federal Court thiFEDERAL COURT — Former State Assembly Speaker Sheldon Silver should not be allowed to stay out of jail while he appeals his corruption conviction — an appeal he will not win, prosecutors argued in court papers filed in Manhattan Federal Court thiFederal Court this week.

Attorneys for Gov. Andrew M. Cuomo's office have been sharing information with former lieutenant Joseph Percoco's defense team about the governor's contacts with federal prosecutors in advance of Percoco's upcoming corruption trial, according to a new government filing in court.

Federal prosecutors have closed an investigation of the Working Families Party without filing any charges, party officials said on Friday.

Money laundering was among the many favors that Harendra Singh performed for former Nassau County Executive Edward Mangano, according to a recently unsealed motion filed by federal prosecutors.

Asked during a debate in July whether she would have prosecuted Mr. Spitzer, who resigned two years ago after a prostitution scandal but against whom federal prosecutors ultimately declined to file charges, Ms. Rice was the only candidate to say yes.

The town filed papers late Wednesday night in federal court in Central Islip in response to a motion by federal prosecutors, who said they are entitled to see the complete documents.

A March 8, 2016, story reported that attempts to investigate Suffolk County Conservative Party leader Edward Walsh «were thwarted at every turn by Spota and others,» according to a filing by federal prosecutors a week before jury selection in Walsh's criminal trial was set to begin.

According to a recent filing in the federal case, prosecutors have sought records from more than a dozen individuals, companies and campaign accounts that were not named in a 2016 indictment that alleged key officials and developers were involved in rigging bids for some of the state's biggest projects.

The dozens of asbestos lawsuits were filed by Weitz & Luxenberg, where Silver was «of counsel» and received $ 5.3 million in what federal prosecutors say were kickbacks.

Prosecutors have decided not to file charges in an emergency food stamp fraud case involving nearly 200 state employees who claimed federal benefits in the aftermath of Tropical Storm Irene.

BREAKING: FIRST CRIMINAL CHARGES FILED IN BENGHAZI ATTACK PROBE... Federal agents and prosecutors investigating the attack on the U.S. diplomatic compound in Benghazi have filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation FILED IN BENGHAZI ATTACK PROBE... Federal agents and prosecutors investigating the attack on the U.S. diplomatic compound in Benghazi have filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation said.

Suffolk County Executive Steve Bellone ordered county attorneys last week to file the suit after federal prosecutors in a presentencing memo raised the amount of wages they said Walsh, an ex-corrections lieutenant, had taken illegally while he was golfing, gambling and politicking.

In papers filed Thursday in Brooklyn federal court, Sampson's attorneys claim imposing the 87 - month prison term on July 20 that prosecutors want would «raise significant concerns about unwarranted disparities» — because Skelos got five years.

ALBANY, N.Y. (CBSNewYork / AP)-- Federal prosecutors are taking the remaining files of New York's anti-corruption commission as the panel shuts down, and they plan to complete the state investigations, U.S. Attorney Preet Bharara said Thursday.

What if charges are filed by federal prosecutors over this, only the poor schnook (Natoli) that signed the instruments will face charges and the Senators that condone his actions will leave the guy high and dry.

Prosecutors filed federal terrorism charges against Ullah.

A court clerk has filed a federal suit that charges former top Staten Island Administrative Judge Judith McMahon «conspired» with her husband, the borough's district attorney, to judge shop on narcotics cases to make sure prosecutors got a sympathetic jurist.

STATEN ISLAND, N.Y. — The city Board of Elections (BOE) voted unanimously on Tuesday to refer the filing of petition signatures for Rep. Daniel Donovan by a Grimm campaign operative to local, state, and federal prosecutors.

ALBANY, N.Y. (AP)-- The federal prosecutor who took over the files of New York's Moreland anti-corruption commission said Wednesday that investigations into Albany's pay - to - play politics are continuing and declined to say when they'll be finished.

Hyer - Spencer's lawyer has confirmed that she is one of two unidentified women referred to as Silver's mistresses by federal prosecutors in a court filing unsealed Friday.

LOWER MANHATTAN — Prosecutors want disgraced ex-Assembly Speaker Sheldon Silver to spend at least 14 years in prison — more than any jail term given to other convicted New York state legislators — for his conviction on corruption charges, according to papers filed in federal court Wednesday.

A motion filed by federal prosecutors in March revealed that Spota refused to issue a subpoena to aid my office's internal affairs investigation of Walsh, who was convicted later that month on federal charges of theft of government funds and wire fraud.

In a federal criminal court complaint filed on Monday by U.S. Attorney Preet Bharara, prosecutors claimed that in 2014 Reichberg already had the connections to get gun permits upgraded in a single day, not the months it usually takes, and had already gotten Grant a coveted post in Manhattan that would fast - track him to the upper echelons of the department.

But federal prosecutors, in a filing responding to the motion, argued the use of hypothetical questions was legally proper in examining the «quality and integrity» of Oyster Bay's management, which they said was key to the charges against Venditto.

Lawyers for G. Steven Pigeon are demanding that state prosecutors reveal the identify of a secret witness who has negotiated a plea agreement with federal authorities in the bribery and extortion case filed against the political operative.

Former lobbyist and consultant Todd Howe, who is reportedly a focus of federal prosecutors probing state - funded development deals, denies owing $ 85,000 to one of his former clients, COR Development Co., according to court papers filed Friday.

Terror charges have been filed by federal prosecutors against the man accused of carrying out the attack.

Federal prosecutors in a letter to U.S. District Court Judge Valerie Caproni filed Thursday signaled they will present evidence at the corruption trial of a former aide to Gov. Andrew Cuomo that a Connecticut lobbyist sought an internship for his daughter at the the energy company linked to the case.

Weiner repeatedly convinced an underage girl to get naked and fondle herself while he watched over the internet, federal prosecutors revealed in a court filing today.