Sentences with phrase «by federal investigators before»
Michael Avenatti reacts to the news that Trump's personal lawyer Michael Cohen was wiretapped by federal investigators before the FBI raid on his offices and home.May.03.2018
http://www.msnbc.com/ Not exact matches
As confirmed by the memo, the FBI began a counterterrorism investigation of former Trump campaign aide George Papadopoulos in late July 2016 — about three months before federal investigators first sought the warrant on Page.
One of the referrals made by the Moreland Commission to federal investigators before it shut down concerned state funds steered by Assemblyman Dov Hikind to a hospital in his Brooklyn district.
More than a dozen agents from the Federal Bureau of Investigation and the Internal Revenue Service, joined by investigators from the office of Attorney General Andrew M. Cuomo, arrived at Soundview's offices on White Plains Road shortly before 7 a.m., when the first employees arrived to open the doors for the day.