Both Vekselberg and Intrater have donated to Trump and both attended his inauguration, according to The New York Times, which also reports that both men have since been interviewed
by special prosecutor Bob Mueller's office, the team in charge of investigating Russian attempts to meddle in the 2016 election.
But now he is the subject of an investigation
by a special prosecutor, the Nassau County district attorney Madeline Singas.
A Brooklyn judge permitted an expansion of the probe
by special prosecutor Staten Island District Attorney Dan Donovan, to include the circumstances surrounding the secret settlement.
McDonough and LoPorto are among nine Democrats identified
by the special prosecutor in previous legal papers as part of the ballot - fraud probe.
In the wake of the decision
by the special prosecutor to not file charges in the Aaron Bailey police action shooting, I thought it might...
«It's a quantum leap
by the special prosecutor.
W.F.P. WOES CONTINUE — Rachel Goodman, City Councilman Brad Lander's chief of staff, has been indicted by a Staten Island grand jury as part of an ongoing investigation
by special prosecutor Roger Adler into the 2009 campaign of Councilwoman Deborah Rose of Staten Island.
If any of the women do want to proceed with a criminal complaint, it would be handled
by the special prosecutor that Gov. Andrew Cuomo named on Tuesday.
While the Democrat Assembly passed a bill, the mostly Republican Senate wanted the special prosecutor to be regional so an upstate issue would be reviewed
by a special prosecutor from upstate, Cuomo said.
There are multiple investigations looking into this matter: there's the House Intelligence Committee investigation, there's the Senate Intelligence Committee investigation, there's the Senate Judiciary Committee investigation, and there's the FBI investigation overseen
by special prosecutor Robert Mueller.
She expects to be handcuffed, put in a police car, driven to the courthouse and brought before a judge after being secretly indicted by a grand jury run
by a special prosecutor who was secretly selected to investigate campaign finance filings from 2009.
Not exact matches
«The only way the American people can have faith in this investigation is for it to be led
by a fearless, independent
special prosecutor.»
Legal experts told Business Insider that the plea deal struck
by Michael Flynn, the former White House national security adviser, with the
special counsel Robert Mueller was most likely evidence that Flynn has damaging information to offer
prosecutors on other persons of interest in the Russia investigation.
The FBI was acting as part of a probe related to Cohen
by federal
prosecutors in Manhattan, who were acting on a referral from
special counsel Robert Mueller, who is investigating Russian meddling in the 2016 election as well as potential collusion between the Trump campaign and the Kremlin.
Both sides requested a May 25 court date for a status conference that may determine whether a
special master or a separate «filter team» or «privilege team» of
prosecutors will review the seized materials to decide what is responsive to the search warrant and what is protected
by attorney - client privilege.
«I have been advised
by federal
prosecutors that the New York action is, in part, a referral
by the office of
special counsel, Robert Mueller.»
The search warrants were sought and executed
by FBI agents and federal
prosecutors in New York in coordination with
special counsel Robert Mueller's team after an initial referral from Mueller's office.
The search warrants were sought and executed
by FBI agents and federal
prosecutors in coordination with
special counsel Robert Mueller's team after an initial referral from Mueller's office.
Khuzami argued a team tapped
by the
prosecutors could begin its review this month, while a
special master might not be able to begin work until June.
I have been advised
by federal
prosecutors that the New York action is, in part, a referral
by the Office of
Special Counsel, Robert Mueller.»
FBI Director James Comey nearly called for a
special prosecutor to investigate Hillary Clinton's email server in the spring of 2016 after Clinton's lawyers refused on the grounds of attorney - client privilege to turn over their laptops for examination
by the bureau's agents.
Was the decision
by Mike de Jong on behalf of the B.C. Liberal government to offer to pay the defence costs, estimated at $ 6 million, made before the
special prosecutor's offer of reduced charges and could that have operated as...
And in other news, the New York ultra-orthodox Jewish community has been enjoying their own version of a huge child - abuse scandal with over 85 cases of child abuse and also enjoying
special treatment
by the
prosecutor's office in refusing to release the names of the convicted criminals in those cases!
The
special prosecutor tapped
by the court is Roger Bennet Adler.
The decision in this case was taken
by Mr Rene Barclay, a senior and very experienced
prosecutor, in consultation with Sue Hemming, the Head of
Special Crime Division and in consultation with me as DPP.
Though the WFP is out of the woods with the feds, it remains in the crosshairs of a
special prosecutor requested
by Staten Island DA Dan Donovan in 2011.
Attorney General Eric Schneiderman is raising an alarm over a proposal
by Gov. Andrew Cuomo to create what he says is a «criminal
special prosecutor» for state procurement.
In an odd twist, Sharpe may have done Parker a favor
by running against him this fall, as his candidacy has caused two
special prosecutors to be appointed in the senator's assault case, pushing the whole mess still further off into the future.
Faced with a sprawling investigation
by the
special counsel in Washington, Trump must also contend with an independent - minded office of federal
prosecutors in his hometown, New York, who are investigating Cohen.
«The criminal assault trial of Kevin S. Parker, a state senator from central Brooklyn, was thrown into turmoil on Thursday, as a judge granted the Brooklyn district attorney's office's request to have two
special prosecutors appointed — one who would take over the case, and another who would investigate possible improprieties
by an assistant district attorney.
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.
Federal
prosecutors and lawyers for Cohen have each proposed to Wood the names of possible candidates to serve as a «
special master» to assist in the review of materials seized last week from him
by the FBI.
Her statement was released shortly after Nassau County DA Madeline Singas, appointed
by Gov. Andrew Cuomo to act as
special prosecutor and investigate Schneiderman, promised to leave «no stone unturned» in her investigation of the ex-AG, a two - term Democrat whose hopes for a third term disappeared as the scandal exploded.
Cuomo's campaign spokesman Abbey Fashouer directed a reporter to his ally Charlie King, who hailed Cuomo's record, including ordering a
special prosecutor to probe certain killings
by police, increasing the minimum wage and an announcement a day earlier that parolees would be enfranchised.
.@NewYorkFBI
Special Agent William Sena testified today about analyzing phone records of Ed Mangano, John Venditto + others during times deemed «significant»
by prosecutors.
The order appoints the state attorney general as a
special prosecutor in cases where unarmed suspects are killed
by police, or when there is a question about whether a suspect was armed or not.
But in this case, Schneiderman, in a letter to the governor and legislative leaders obtained
by public radio, said a plan to create a «criminal
special prosecutor for state procurement» is «likely unconstitutional.»
Gov. Andrew Cuomo has appointed the state attorney general as a temporary
special prosecutor to over see cases where a civilian is killed
by a police officer.
Updated 3:26 p.m. The criminal assault trial of Kevin S. Parker, a state senator from central Brooklyn, was thrown into turmoil on Thursday, as a judge granted the Brooklyn district attorney's office's request to have two
special prosecutors appointed — one who would take over the case, and another who would investigate possible improprieties
by an assistant district attorney not directly involved in the proceeding.
NEW YORK CITY — Surrounded
by the family members of people who have been killed
by police, Gov. Andrew Cuomo signed an executive order Wednesday appointing Attorney General Eric Schneiderman as a
special prosecutor to examine such cases.
He has, however, been practicing law since 1971, was president of the Brooklyn Bar Association, worked in the Brooklyn D.A.'s office, and was three times appointed a
special prosecutor,
by Elizabeth Holtzman and Charles Hynes.
Agnifilo, in continuing his cross examination of FBI
Special Agent Laura Spence Monday, returned to the defense assertion that Venditto paid cash for some of the limousine rides
prosecutors say were covered
by former restaurateur Harendra Singh.
Gov. Andrew Cuomo mentioned the Garner case when he appointed Attorney General Eric Schneiderman as a
special prosecutor to handle cases where unarmed civilians are killed
by police.
Faced with a sprawling investigation
by the
special counsel in Washington, President Trump must also contend with an independent - minded office of federal
prosecutors in his hometown, New York, who are investigating his longtime personal lawyer and fixer, Michael D. Cohen.
«He made it clear that if these reforms were not approved
by the Legislature, he would sign an order creating a
special prosecutor for police - involved fatalities.»
«If there's a shooting up in Buffalo, New York, a young unarmed guy is killed
by the police up there, a
special prosecutor is supposed to swoop down and deal with it but what happens if something breaks out in Brooklyn a week later and it breaks in Syracuse — how is this person supposed to tell the folks up in Buffalo, «Hold on, I'll be back, I've got ta go to Brooklyn?»»
A state judge assigned a
special prosecutor to investigate the veto following a complaint filed
by a left - leaning watchdog group, which accused Perry of trying to leverage his power to force the resignation of District Attorney Rosemary Lehmberg.
He was joined at a news conference
by Gov. Cuomo, Nassau County District Attorney Madeline Singas, who's also been named
special prosecutor in the Schneiderman investigation, and Timothy Sini, the Suffolk County district attorney, who is assisting Singas in her role as
special prosecutor, as appointed
by the governor.
Hynes said in a statement that he wants the
special prosecutor because the Kings County Democratic County Committee — headed
by Lopez - supported Hynes» re-election campaign in 2009 and his upcoming 2013 campaign.
«We're held accountable and are elected
by the members of our community and a
special prosecutor wouldn't have that same accountability to the voters,» Mr. Donovan told Brian Lehrer on WNYC this morning.