Sentences with phrase «cooperating with investigators»
The family were fully cooperating with investigators, he said.
http://www.sun-sentinel.com/
At this time, the school bus driver has been charged and is cooperating with the investigators.
In the conversation, recorded in February by a senior AbTech official after he began cooperating with investigators, Mr. Skelos acknowledged that he became a consultant for the company even though he «literally knew nothing about water or, you know, any of that stuff.»
Morales had been cooperating with investigators on two matters: the mysterious deed change that allowed the sale of a Lower East Side nursing home to developers, who netted a $ 72 million profit, and strong - arm efforts to cut Singh a sweetheart deal.
The fact sheet said the mayor's office was cooperating with investigators and added that «the mayor did not request and was not offered immunity in exchange for participating in these discussions.»
Published reports in the New York Times said Singh was cooperating with investigators in the de Blasio case, but Singh's lawyer spoke only of the Nassau County case, saying he would provide his client «with the most powerful legal defense possible.»
A ninth defendant, Todd Howe (a lobbyist who had worked for Cuomo as an assistant when Cuomo headed the federal Housing and Urban Development Department and also worked for the governor's father, the late Gov. Mario Cuomo), has pleaded guilty to conspiracy to commit extortion, wire fraud and other charges and is cooperating with investigators.
A lawyer for SUNY Polytechnic told the Wall Street Journal that it was fully cooperating with investigators, stressing that no evidence of wrongdoing has been found.
Kristy Mazurek, a former TV reporter best known locally as treasurer of the WNY Progressive Caucus, the political committee at the heart of AG Eric Schneiderman's grand jury probe in Buffalo, is running for the Assembly and cooperating with investigators, but won't discuss the case.
Court documents state the consultant, Todd Howe, is cooperating with investigators and pleaded guilty Wednesday to fraud and extortion.
Todd Howe, another former Cuomo aide, has already pleaded guilty to federal corruption charges and is cooperating with investigators.
Disgraced ex-national security adviser Michael Flynn and former campaign adviser George Papadopoulos both admitted to lying to the FBI and are cooperating with investigators.
Papadopoulos was arrested in July and has been cooperating with investigators ever since.
Manafort has said he's cooperating with investigators, but the search warrant obtained by the FBI prior to July's raid suggests that Mueller managed to convince a federal judge that Manafort would try to conceal or destroy documents subpoenaed by a grand jury.
In a brief statement provided to Business Insider, Uber confirmed someone had died and said the company was cooperating with investigators.
He is continuing to cooperate with investigators in hopes of avoiding time behind bars.
The settlement comes little more than a month after former pension investment manager David Loglisci pleaded guilty to a felony fraud charge and agreed to cooperate with investigators.
The Town of Oyster Bay agreed to cooperate with investigators looking into past concessions agreements as a condition for borrowing nearly $ 50 million for operating and capital expenses this week.
«One may also ask, is the DSS also keeping the head of Nigeria's Islamic Movement, Ibrahim El - Zakzaky, who has been in detention since late 2015 despite that the court ruled that he should be released because he refused to cooperate with investigators?
The service said it would not release the former governor because he has failed to cooperate with investigators.
Eleven cops have been relieved of their duties as part of the probe, and the NYPD on Wednesday announced that another, Detective Michael Milici, had been fired for refusing to cooperate with investigators.
A real estate official who cooperated with investigators allegedly told them that Skelos, «using explicit language, stated he would punish» the industry if it didn't support him through campaign contributions.
AbTech is not a target of any investigation and intends to fully cooperate with investigators involved in the New York probe.»
David Wildstein, who masterminded the lane closures and later cooperated with investigators, is now editor - in - chief for the Globe, which broke the story.
Basing his bombshell accusations on information from active members of the force, Kelly also said Police Commissioner Bill Bratton's regime counts shooting victims who don't cooperate with investigators as cases of «self - inflicted» wounds.
We will conduct a full investigation to determine exactly what went wrong and will cooperate with investigators on scene in every way.»
Not exact matches
Kushner also learned the hard way what investigators can do — in 2004, Kushner pleaded guilty to witness retaliation, tax violations, and Federal Election Commission violations after trying to frame his brother - in - law after he allegedly cooperated with a federal probe into Kushner's business.
US investigators under Comey's supervision — and later under the special counsel Robert Mueller — have also been working to determine whether the Trump campaign cooperated with Russia in its interference efforts.
The trader, Bruno Iksil, who worked in JPMorgan's chief investment office in London and incurred losses on oversized positions in a derivatives market, is cooperating with government investigators, the source said.
Mr. Ryan said Mr. Cohen has cooperated with the authorities and turned over thousands of documents to congressional investigators looking into Russian election meddling.
According to the awsuit, Qualcomm stopped payments in retaliation for Apple cooperating with South Korean anti-trust investigators.
In the United States, companies are eligible for deferred prosecution agreements only if they self - report misconduct and cooperate fully with investigators.
Velodyne, which supplies lidar to many of the world's major auto and tech companies, is cooperating with federal investigators to determine what went wrong, Thoma Hall said.
► Refusing to cooperate with Mueller's investigators, who are seeking an interview with the president.
Investigators also revealed Monday that former Trump campaign adviser George Papadopoulos had pleaded guilty to lying to federal officials and had been cooperating with Mueller's investigation.
It also says Hoyt was warned not to contact his accuser and to cooperate fully with state investigators.
The Guardian newspaper said it had seen a letter which undermined News International's repeated claim that it cooperate with police during the 2006 investigation into private investigator Glenn Mulcaire's links with News of the World journalists.
His attorney, Roland Riopelle, said his client is «fully cooperating» with investigators, but declined further comment.
During the appearance, Special Deputy Inspector General Philip Foglia revealed that Andrews recently met with investigators and indicated an interest in cooperating with the subpoena.
He told reporters he has not been subpoenaed and will cooperate fully with investigators.
The New York Post reported on Monday former lobbyist Todd Howe is cooperating with federal investigators in a case that has also drawn in former top Cuomo aide and confident Joe Percoco.
The meetings with two key Russians Kushner held has drawn the interests of investigators, and he plans to cooperate with the inquiry.
It said the firm's «current management» had cooperated fully with investigators.
Quadrangle promised to «fully cooperate» with investigators and blasted the tactics that Rattner used to secure a $ 150 - million pension deal.
A lobbyist who helped unite Percoco and the companies, Todd Howe, has pleaded guilty and is cooperating with federal investigators.
Trump lashed out on Twitter after Maggie Haberman contributed to a story suggesting Cohen might cooperate with federal investigators
The Nigeria - based Danish man, Peter Nielsen, accused of killing his wife Zainab Alizee, and daughter, Petra, is said to be «fully cooperating» with the investigators at the Lagos State Criminal Investigation and Intelligence Department, SCIID.
Mazurek, meanwhile, served as the committee's treasurer and has been cooperating for more than two years with investigators, according to previous reports in The Buffalo News.
Howe has been cooperating with federal investigators since June.
He is now cooperating with federal investigators.