Sentences with phrase «by federal prosecutors into»
Mr. Espada, whose long - running battles with prosecutors and election officials are the stuff of political legend, also faces criminal investigations by federal prosecutors into possible money laundering and by the Bronx district attorney, who is looking into whether Mr. Espada actually lives in his Bronx Senate district, as required by law.
https://www.nytimes.com/ Not exact matches
Peter Cutler, a longtime Democratic Party insider in Erie County and former Cuomo administration aide, says he has been subpoenaed by federal prosecutors looking into the expanding Buffalo Billion economic development investigation, and plans to cooperate fully with the probe.
Self - help guru Keith Raniere, who has charged by federal prosecutors with running a violent sex - slave cult called NXIVM, allegedly used the star power of two actresses from the Superman - prequel TV series «Smallville» to lure other women into his organization.
New York City Mayor Bill de Blasio's office on Thursday reacted to the decision by federal and city prosecutors to not bring any charges in multiple investigations into fundraising and political activities.
The trio gives Trump a broader legal stable as he faces the special counsel, Robert Mueller, and the threat of an investigation by Manhattan federal prosecutors into his longtime personal lawyer and fixer, Michael Cohen.
De Blasio faced investigations into his fundraising practices by federal prosecutors in the Southern District of New York, but no criminal charges were filed.
Duffy also said he has not been contacted by federal prosecutors looking into the possible manipulation.
The quasi-public Fuller Road and Fort Schuyler, placed into ESD custodianship after federal and state prosecutors alleged that bidding processes for construction projects had been rigged by former SUNY Poly president Alain Kaloyeros and others (all of whom maintain their innocence), have not entirely allayed concerns about transparency under their new leadership.
NEW YORK — New York City Mayor Bill de Blasio defended himself and his top advisers a day after his office confirmed that top aides were subpoenaed by federal and state prosecutors amid an investigation into the mayor's campaign fundraising operation.
Aides to de Blasio have been subpoenaed by state and federal prosecutors amid investigations into his campaign fundraising operation, his administration said.
A federal investigation into Burke's actions was launched in June 2013 by the civil rights division of the FBI office in Manhattan and federal prosecutors in Brooklyn at the civil rights division of the United States attorney for the Eastern District.
At least three investigators with the Suffolk district attorney's office have been subpoenaed as a federal investigation has expanded into whether county investigators and prosecutors engaged in federal civil rights violations by illegally using a wiretap on Oliva.
The revelations into the steps leading to Ahmad Khan Rahami's New York and New Jersey bomb spree came in court documents in which federal prosecutors charge him with using a weapon of mass destruction, bombing a public place and two other charges leveled by U.S. Attorney Preet Bharara of the Southern District of New York.
Walsh's defense attorneys have argued in court papers that federal prosecutors now unfairly want U.S. District Judge Arthur Spatt to boost the potential sentence to 37 to 46 months — by taking into account new assertions.
Cuomo, meanwhile, said he had not been subpoenaed by federal prosecutors in the ongoing federal investigation into the circumstances of the Moreland Commission shutting down.
Mr. Bellone last year said Mr. Spota was running «a criminal enterprise» and called for his resignation amid reports of a federal probe into alleged misconduct by Mr. Spota's prosecutors.
Ciminelli has been subpoenaed by federal prosecutors as they look into whether there was potential bid - rigging involving a contract won by his company to build a state - funded $ 750 million SolarCity plant in Buffalo.
An investigation into the mayor's fundraising practices and efforts to help state Senate Democrats in key battleground races was closed by federal prosecutors, but became an additional irritant for de Blasio during his first term.
New York City Mayor Bill de Blasio is set to be questioned Friday by federal prosecutors in connection with a corruption investigation into fundraising on his behalf, according to a person familiar with the matter.
Ciminelli was subpoenaed by federal prosecutors as they look into potential bid - rigging surrounding a contract won by his company to build a state - funded $ 750 million SolarCity plant in Buffalo.
The NYT adds: «Mr. Kruger had been under investigation by federal prosecutors in Brooklyn who were looking into accusations that he had helped businessmen surmount bureaucratic hurdles in exchange for assistance raising campaign money, but the charges stemmed from an investigation by Manhattan federal prosecutors and the Federal Bureau of Investifederal prosecutors in Brooklyn who were looking into accusations that he had helped businessmen surmount bureaucratic hurdles in exchange for assistance raising campaign money, but the charges stemmed from an investigation by Manhattan federal prosecutors and the Federal Bureau of Investifederal prosecutors and the Federal Bureau of InvestiFederal Bureau of Investigation.
Mayor de Blasio will be questioned by federal prosecutors Friday morning as part of the wide - ranging investigation into his campaign fundraising, sources told The Post.
Mayor Bill de Blasio will probably be on familiar ground when he is questioned by federal prosecutors and F.B.I. agents in New York as part of a sweeping criminal investigation into his campaign fund - raising.
The Manganos - Venditto case is the latest to go to trial as the result of recent investigations into political corruption on Long Island by Eastern District federal prosecutors, the FBI and IRS.
The Manganos - Venditto case is the latest to go to trial as the result of recent investigations into political corruption on Long Island by Eastern District federal prosecutors.
The prosecutors sent a grand jury subpoena to the Glenwood real estate company in May 2014 as part of their probe into kickbacks pocketed by Silver, according to the Manhattan federal court papers filed earlier this month.