Sentences with phrase «by the investigators as»

Senate Democratic leader John Sampson has been fingered by investigators as the leaker of confidential bidding information to the lobbyist for the politically connected firm that won the contract to run video slots at Aqueduct, sources told The Post.

Not exact matches

Investigators have also not ruled out that the attacks could have been racially motivated, as both people killed by the explosions were African - American, and the woman who was injured by the third attack was Hispanic, according to police.

Billionaire Vincent Bollore was charged by French investigators as part of a probe into the possible use of bribes in two African countries to obtain port contracts from public officials, according to a statement from his company.

Declining access may be viewed by Japanese investigators as falling short of a pledge made by Seventh Fleet commander Vice Admiral Joseph P. Aucoin of full cooperation in the investigation.

In an era when Mark Zuckerberg can be called on the carpet by Senate investigators because of possible wrongdoing by Facebook over the Russian hacking scandal — and at a time when researchers are actively examining whether social media is psychologically, maybe even physically addictive — revenge porn as a public policy issue is on the ascent.

Meanwhile, growing adoption of cloud computing and software as a service, for which most data is stored on a centralized server owned by another company and often in another location, has added a new wrinkle for digital forensics investigators.

One witness interviewed by Mueller's team told NBC News that investigators asked about what Stone's interactions with Trump were like once he ended his tenure as a Trump campaign adviser in August 2015.

NEW DELHI / MUMBAI, Feb 27 - A company owned by Nirav Modi, the billionaire jeweler at the heart of a $ 2 billion fraud case in India, has filed for bankruptcy in a New York court, as investigators stepped up their investigation into a case that has stunned the country.

Investigators have tracked the provenance of the grenade and say it came from the same batch as those used by the Hague hostage - takers and had been stolen from a US army base in 1972.

Cummings said in the letter, which he wrote with the top Democrat on the House Foreign Affairs Committee, Rep. Eliot Engel, that «it appears that General Flynn violated federal law by omitting this trip and these foreign contacts from his security clearance renewal application in 2016 and concealing them from security clearance investigators who interviewed him as part of the background check process.»

Reuters also notes that investigators are looking into whether or not Cho physically assaulted anyone on the plane, as has been alleged by some.

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.

But the emails obtained by The New York Times show no response from Mr. Cohen, who told congressional investigators that he regarded Mr. Sater's talk as puffery.

Robert Mueller's bulletproof reputation as a relentless, by - the - book investigator virtually guarantees a rigorous and wide - ranging investigation of President Donald Trump's ties to the Kremlin, the former FBI director's supporters say.

Research data used to generate Grassroots ® Research reports are received from reporters and Field Force investigators, who work as independent, third - party contractors, as well as external research panel providers — all of whom supply research that may be paid for by commissions generated by trades executed on behalf of clients.

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.

Gallup as well as other investigators have been puzzled by the apparent inability of gorillas to exhibit self - awareness (SRCOG 175).

As a minor illustration: I have written two books (The Philosophy and Psychology of Sensation, 1934 and Born to Sing, 1973) which, with all their faults (especially apparent to me in the earlier work), contain pointers, I believe, by which competent investigators might be helped to deal with some problems in psycho - physiology and in the study of animal behavior.

Philosophical questions are bracketed; theological claims are acknowledged as important to the believing community without being either accepted or rejected by the investigator.

Secondly, the Western scholar in this as in other fields is being joined by investigators from other civilizations where the secular - religious dichotomy of the West does not, or does not so fully, obtain.

These «auxiliary» disciplines were regarded as necessary tools of research, to be called into service contemporaneously and employed by the same investigator.

High - profile Australian politicians, actors and psychologists — as well as some of Animals Australia's own investigators — speak at the rallies, urging the government to take strong action to help protect animals from abuse by ending the cruel live export trade.

Investigators have been looking at whether coaches at these schools have been paid by outside entities — such as financial advisers, agents, and apparel companies — in exchange for pressuring players to associate with those entities, people familiar with the investigation said.

Dr. Laugeson has been a principal investigator and collaborator on a number of studies funded by the National Institutes of Health (NIH) and Centers for Disease Control and Prevention (CDC) investigating social skills training for youth with developmental disabilities from preschool to early adulthood and is the co-developer of an evidence - based social skills intervention for teens and young adults known as PEERS.

As NTSB investigators in Chicago were completing their reports on the Arlington Heights crash, they were finishing their review of the crash of a single - engine plane downed by ice on its wings near Hampshire in late 1997 that also took four lives.

By analyzing the data collected from two generations of participants in the study, investigators found that the breast - fed babies were more likely to have a lower body mass index (BMI) and higher level of HDL cholesterol — often referred to as «the good cholesterol» — when they reached adulthood.

BTW Georgian war 2008 was started by Georgia as concluded by EU parliament investigators.

Despite repeated promises by the New York City Correction Department to tighten security at Rikers Island, an investigator posing as a guard last month was able to smuggle in heroin, pills, marijuana, vodka and a razor blade, a city inquiry found.

Last May, Inspector Michael Ameri, the well - respected head of the NYPD's Highways Division, killed himself after he was questioned by federal investigators as a possible witness in the case, after being suspected of obtaining police escorts for friends.

The emails do not appear to provide evidence of illegal activity, but legal experts say Trump Jr. could run into trouble if investigators find he aided a criminal action, such as hacking into Democratic computer networks, or violated campaign - finance laws by accepting gifts from foreign entities.

Republicans in the Senate have been previously at odds with de Blasio, but the dispute has taken on a more pronounced posture in recent weeks as the mayor's fundraising activities on behalf of Senate Democrats in 2014 have come under scrutiny by federal investigators.

As part of the probe, investigators have scrutinized McAuliffe's time as a board member of the Clinton Global Initiative, a vehicle of the charitable foundation set up by former President Bill ClintoAs part of the probe, investigators have scrutinized McAuliffe's time as a board member of the Clinton Global Initiative, a vehicle of the charitable foundation set up by former President Bill Clintoas a board member of the Clinton Global Initiative, a vehicle of the charitable foundation set up by former President Bill Clinton.

The initiative is already in place within the UK and is designed to heavily publicise an abduction in the first few hours - described as the «golden hour» by investigators.

The internal review will be conducted by Bart Schwartz, a former federal prosecutor who now works as an independent investigator, according to David's statement, which was released shortly after 5 p.m. — and minutes after the News article was posted online.

Defense attorneys thus far have attacked Singh's credibility as a government witness and sought to use his own words against him — in part by playing secretly made recordings in which Singh says he has no story about politicians to share with federal investigators and Mangano gave him «nothing» for gestures such as hiring Linda Mangano.

According to the New York Times, the two cases have had a «chilling effect in the Capitol,» with lawmakers afraid to do much legislating for fear that what they consider «business as usual» will be interpreted as corruption by investigators.

The dramatic predawn raid on Senate Majority Leader Pedro Espada's health - care empire by state and federal investigators yesterday will likely result in his indictment on multiple federal charges in as soon as a month, law - enforcement sources told The Post.

The probe now appears to have widened, as investigators also are looking for records involving a power plant proposed in the Hudson Valley by Maryland - based Competitive Power Ventures.

Haldar sued SUNY Poly in state Supreme Court in Albany County this past July trying to get reinstated by the school after his suspension as a professor and losing his assistant dean job in addition to being taken off grants as the principal investigator.

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.

E-mails cited by the commission said one BOE investigator played solitaire and read the Bible as hundreds of complaints sat untouched.

The investigator, Manuel Gomez, has video footage appearing to show the victim of the shooting, Shawn Nardoni, saying he was falsely arrested and threatened with violence by a police officer who wanted him to identify Hernandez as the shooter.

In fact, Assemblyman Michael Miller wrote a letter to Ms. Quinn in September, 2012 (and I am still waiting to see it, despite multiple requests), supposedly questioning the jurisdiction of the City Council with regard to their failure to demand a completed investigation by the Department of Investigations (that DOI investigators and officials initiated in May, 1993, but failed to complete), and Ms. Quinn's own role to initiate her own, independent investigation, as her August, 2006 letter clearly states.

Congressional Investigators Struggle to Find Source for Anti-Trump Dossier Congressional investigators are struggling to track down a source that allegedly provided some of the most salacious claims made in an anti-Trump dossier cited by federal officials as reasoInvestigators Struggle to Find Source for Anti-Trump Dossier Congressional investigators are struggling to track down a source that allegedly provided some of the most salacious claims made in an anti-Trump dossier cited by federal officials as reasoinvestigators are struggling to track down a source that allegedly provided some of the most salacious claims made in an anti-Trump dossier cited by federal officials as reason to begin...

The new chief of investigations for Gov. Andrew Cuomo's Moreland Commission on public corruption has spent the last seven years working for entities controlled by the governor: Robert Addolorato worked as an investigator for Cuomo during his years as attorney general, and in 2011 jumped to the Inspector General's office.

The documents reveal a myriad of new details about the email set - up and show that investigators found multiple attempts by hackers to access Clinton's system — a series of personal devices and servers that the Democratic presidential candidate told investigators she used as a matter of convenience while she was secretary of state.

Suffolk Sheriff Vincent DeMarco told county legislators that federal investigators had to step into the prosecution of former county Conservative Party Chairman Edward Walsh as a result of a «true moral failure» by Suffolk District Attorney Thomas Spota's office.

A Suffolk marketing executive, linked to Nassau County Executive Edward Mangano in a reported exchange of sexually suggestive texts, helped promote a 2013 county fundraiser that was touted as helping veterans, but the checks went to a private group whose records have been subpoenaed by federal investigators.

Rensselaer County District Attorney Joel Abelove was met by investigators Thursday morning as he walked into work at the county courthouse.

District Attorney Scott D. McNamara reported today that a Rome man and women were arrested by investigators assigned to the Oneida County Child Advocacy Center on April 8th as a result of an investigation into a prostitution and rape complaint involving a 15 year old victim.