Sentences with phrase «federal subpoena»

On Friday evening, the NY Times posted a news story claiming that New York City Mayor Bill de Blasio and others in his administration received federal subpoenas in the matter of the sale of Long Island College Hospital (Brooklyn) in... Continue reading →
Robert Clifford, a spokesman for Spota, who announced Thursday he is leaving office after his indictment on federal charges involving a cover - up of a former police official's assault of a suspect, said the district attorney's office «has not received federal subpoenas related to the payments you cite.»
SUNY Poly and ESD have both been served with federal subpoenas, as has Cuomo's executive chamber.
We know we could be at the receiving end of federal subpoenas demanding our personal emails.
Schwartz was hired in April, at the same time Cuomo's office received a sweeping federal subpoena from the U.S. Attorney's office seeking information on several state - sponsored upstate development deals.
It seems transparency requires federal subpoenas, including for members of the Obama administration's Justice Department and extending up the chain of command into the Obama White House.
A a single federal subpoena to Gov. Andrew Cuomo's office two weeks ago showed that U.S. Attorney Preet Bharara's probe has expanded significantly, and extends far beyond Buffalo.
I have a new blog - crush: Jonathan B. Wilson, who has performed a terrific roundup of the past week's blawgging on Google's decision to resist federal subpoenas to identify users of Google's online search services.
Two years after members of the Joint Commission on Public Ethics complained of interference by officials in Gov. Andrew Cuomo's administration, telephone records obtained by the Times Union show that Cuomo's top attorney has repeatedly called the state's ethics watchdog agency — including several calls that took place just after Cuomo's office received a sweeping federal subpoena.
Morgan Stanley received a federal subpoena related to one abuse allegation, according to a lawyer for one of the women.
Kushner Companies received a federal subpoena to release documents related to its rent - regulated properties in New York City.
The company behind an affordable housing project in Albany's Arbor Hill is among nearly two - dozen firms mentioned in the federal subpoena served to the Cuomo administration.
A report by an anti-corruption panel released in May that showed Maziarz had $ 140,000 in unspecified campaign expenditures, followed by the revelation his former chief of staff was issued a Federal subpoena has sparked a new conversation over how this money can and should be spent.
That arrangement was reached in the wake of the revelation in April that Gov. Andrew Cuomo's administration had been served with a federal subpoena seeking information about potential conflicts of interest and improper lobbying related to several SUNY Poly upstate development projects.
Her departure came in the wake of a federal subpoena served on Cuomo's executive chamber that eventually led to the indictment of Joe Percoco, a top political adviser whom the governor has called a surrogate brother.
While the source could not say exactly why federal investigators were looking at Huntley, the New York Post reported the southeast Queens senator received a federal subpoena in connection with $ 400,000 in member items she helped steer -LSB-...]
While the source could not say exactly why federal investigators were looking at Huntley, the New York Post reported the southeast Queens senator received a federal subpoena in connection with $ 400,000 in member items she helped steer toward a nonprofit connected to her family and friends.
Empire State Development voted on Thursday to amend its contract with WilmerHale, which has been advising the authority since it received a federal subpoena for records last summer.
Federal agents also have been investigating financial transactions between a real estate company controlled by Rechnitz and the union that represents 9,000 city correction officers, according to a copy of a federal subpoena issued last year and reviewed by the AP.
The federal subpoena prompted a state - commissioned inquiry into possible «improper lobbying» and «undisclosed conflicts of interest» between the two men, who shared a campaign office during Cuomo's 2014 re-election.
On April 29 Cuomo's office received a federal subpoena looking into the commercial development project using state money and tax breaks that Cuomo has called the Buffalo Billion.
Ten days later, the governor's administration was hit by a federal subpoena related to his economic development programs.
Beck also said Howe set up such «informational» meetings with the state Transportation Department concerning an access road, and another with Deputy Director of State Operations Andrew Kennedy, one of the six Cuomo officials whose actions are the subjects of the federal subpoena received by the Executive Chamber.
The federal subpoena issued in late April seeking information about the actions of certain Executive Chamber employees on behalf of a number of companies mentions two firms that were represented by Howe at 2013 state governmental meetings, according to records and a person with knowledge of the document.
As previously reported, the federal subpoena also seeks information from DPS related to state approvals of the CPV Energy Center natural gas plant in Orange County.
A federal subpoena is now seeking all communication, including records of emails and in - person meetings, between senior state energy officials and top Cuomo administration officials, according to the sources.
It's been reported that federal subpoenas in a probe of the Cuomo Administration cover over two dozen companies doing business with the state, and several of Governor Cuomo's top staff, but Cuomo says his understanding is that it focuses on just two people who the governor has cut ties with.
The Northern Manhattan Perinatal Partnership received a federal subpoena after a DNAinfo report.
In the days after receiving a federal subpoena on April 29, 2016, David's phone records also show frequent calls to other attorneys.
On May 2, 2016 — the first workday after a federal subpoena was served on the Cuomo administration — David called JCOPE twice.
The federal subpoena issued to the Cuomo administration in April mentions two firms represented by lobbyist Todd Howe in a Syracuse development that landed an unusual grant of $ 2.5 million in state funds.
East Syracuse - based Pyramid Network Services, the general contractor for the Mesonet Initiative, a $ 23.6 million UAlbany project supported by Cuomo to enable better planning for extreme weather events, is one of the nearly two - dozen companies mentioned in the federal subpoena issued to the Cuomo administration in late April.
The federal subpoena received by the Cuomo's administration in late April seeks information about any actions taken by certain Executive Chamber officials that might have benefited several major developers in New York.
The federal subpoena received by Gov. Andrew Cuomo's administration in late April seeks information about any actions taken by certain Executive Chamber officials that might have benefited several major developers in New York, according to a person with knowledge of the subpoena.
In the brief message, a copy of which was obtained by the Times Union, Ditullio questioned why Miner's administration had refused to grant a building permit at COR's Inner Harbor project — a major Syracuse development that was of interest in a federal subpoena issued by Bharara's office to the Cuomo administration in April.
In 2014 when she was assembling campaign documents for a federal subpoena, Jacobs discovered she had charged $ 613 in airline tickets to the campaign in a mistake, according to FBI documents.
In the brief phone message, Ditullio had questioned why Miner's administration had refused to grant a building permit at COR's Inner Harbor project — a major Syracuse development that was of interest in a federal subpoena issued by Bharara's office to the Cuomo administration in April.
LPCiminelli, which has received a federal subpoena in the case, says it is not a target of the investigation.
After reports in September 2015 that LPCiminelli had received a federal subpoena, the company immediately lost 14 projects.
The federal subpoena issued by Bharara's office sought records that include bank statements, debit card receipts, audits and canceled checks related to Lee's expenditures during a period of more than a year, according to a person briefed on the subpoena but not authorized to comment publicly.
The federal subpoena served on Cuomo's office last month demanded evidence of «any actions taken» by the six officials «for the benefit of» 20 different companies.
State agencies are grappling with search warrants and federal subpoenas.
The governor was highly engaged in initial efforts last year, but his attention waned at the end of the legislative session as his administration grappled with a federal subpoena.
Federal subpoenas have been received by the health care workers union, 1199 S.E.I.U., which has supported de Blasio and Cuomo, and by SUNY over the sale of Long Island College Hospital in Cobble Hill, Brooklyn.
Timothy Fournier: Principal of Rochester - based Conifer Realty, which is also mentioned in the federal subpoena.
The company was one of the two dozen firms mentioned in the federal subpoena given to the Cuomo administration.
The same day, the administration acknowledged that it had been served with a federal subpoena asking for material concerning any action by a half - dozen current or former Executive Chamber officials that might have benefited two dozen companies involved in upstate development projects.
The company was not mentioned in the federal subpoena issued to the Cuomo administration in late April seeking information about the actions of several Executive Chamber officials on behalf of two dozen companies.
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