Sentences with phrase «bank under federal investigation»
A bank under federal investigation unitl last year played a role in two recent real - estate transactions involving Jared Kushner's family company, ProPublica reports.
https://www.cnbc.com/ Not exact matches
Bank of Internet, which had been under federal investigation, appears in multiple Kushner deals
And the Washington Post's Carol Leonnig and Tom Hamburger reported Monday evening that Cohen is «under federal investigation for possible bank fraud, wire fraud and campaign finance violations.»
And Mr. Cohen is under federal investigation for bank fraud, raising concerns in the president's inner circle that Mr. Trump's longtime personal lawyer will cooperate with the government.
In the Cohen case, it appears that he's currently under investigation for violations of federal law — specifically, bank fraud, wire fraud, and campaign finance violations.
Update: The Washington Post reports that Cohen «is under federal federal investigation for possible bank fraud, wire fraud and campaign finance violations,» citing three people with knowledge of the case.
The bank is still under investigation by Congress, state and federal authorities.
And Mr. Cohen is under federal investigation for bank fraud, raising concerns in the president's inner circle that Mr. Trump's longtime personal lawyer will cooperate with the government.
She has experience in handling investigations and prosecutions brought under a wide variety of federal criminal statutes, including banking fraud, health care fraud, bitcoin schemes, computer crimes, securities fraud, mail and wire fraud schemes, Ponzi schemes, insider trading, government contracting fraud, commercial bribery, Anti-Money-Laundering violations, and conspiracy offenses.