Sentences with phrase «by federal investigators looking»
The treasurer of the Bronx Democratic Committee, Assemblyman Michael Benedetto, was recently subpoenaed and interviewed by federal investigators looking into Assembly Speaker Carl Heastie.
http://www.nystateofpolitics.com/ Not exact matches
Federal investigators are reportedly looking into possible manipulation of Herbalife's stock and have interviewed individuals hired by hedge - fund manager William Ackman, who has been running a campaign against the nutritional - products company for over two years.
Paul Manafort, Michael Flynn, Carter Page, Jared Kushner, and Roger Stone were among those being looked at by federal investigators, reports said, amid the FBI and congressional probes into whether any Trump associates acted as agents of the Kremlin, wittingly or not.
Correction Officer Byron Taylor, 32, helped other officers cover up the true nature of Spear's death by coming up with a fake story that made Spear look like the instigator, filing false Use of Force reports with the Department of Correction and repeatedly lying to the Bronx District Attorney's Office, DOC investigators and a federal grand jury said.
In particular, federal investigators are looking at the contracts won by LPCiminelli, a developer who was selected to construct the SolarCity facility.
Federal investigators are looking at whether lobbyist Todd Howe, a longtime associate of New York Gov. Andrew Cuomo, defrauded his former employer by diverting client payments to his own account, people familiar with the matter said.
Federal investigators are looking into a real estate deal put together by Jane Sanders, Bernie Sanders» wife, according to the Associated Press.