There were two more failed attempts at the news conference to get the mayor to talk
about the criminal probes of his fundraising practices.
Not exact matches
The DNC may have concerns
about exactly how much justice and / or transparency it is going to obtain under the
criminal probe into the same matter by Special Counsel Robert Mueller and wants its own civil RICO action to move forward in case the former turns out to be a dud investigation.
At the time of the meeting, Cohen was under
criminal investigation by federal prosecutors in New York, who still are
probing a $ 130,000 payment Cohen made to porn star Stormy Daniels in exchange for her silence
about an alleged affair with Trump.»
Of late, Cuomo has not been keen to talk
about the commission or the
probe, but disclosure reports show he has spent more than $ 100,000 on a
criminal defense lawyer.
Questioned
about its role lobbying the Office of the Mayor while representing de Blasio in the federal
probe, the Kramer Levin spokeswoman noted that Berke — a
criminal defense attorney — has never lobbied the mayor or any city agency.
When asked
about the federal
probe, Cuomo noted that the number of subpoenas issued in recent weeks does not mean that all served are suspected of
criminal activity.
«The fact that we're even having a discussion
about an ex-governor who resigned because he was part of a federal
criminal probe and now he's running to be the chief banker of the city when he absolutely tried to segregate payments to avoid federal detection... there's just something wrong with that.»
MIDTOWN — One day after saying he would no longer speak
about the federal
probe into his fundraising activities, Mayor Bill de Blasio hired a white collar
criminal lawyer to reach out to the office of U.S. Attorney Preet Bharara.
The findings of the Warren County
criminal probe comes as the state Attorney General's office has contacted Rensselaer County officials
about their energy projects with Siemens.
Console releases are routinely self - censored for the German market without affecting the rest of the continent; and if this was
about the depiction of Swastikas and Nazi salutes (which is illegal in Germany under the country's
criminal code, Strafgesetzbuch, section 86a), why were the alien
probe scenes edited out too?
Panasonic will pay
about $ 143 million in disgorgement and pre-judgment interest to settle the SEC charges and an additional $ 137 million to resolve a related
criminal probe by the Department of Justice.