Sentences with phrase «filed by federal prosecutors»
According to documents filed by federal prosecutors in the Southern District of New York, Silver used his relationship with JoRon Management, a Buffalo - area company run by Jordan Levy, to invest his money in Counsel Financial, which prosecutors call a «private investment vehicle that promised a high annual rate of return with little risk.»
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Terror charges have been filed by federal prosecutors against the man accused of carrying out the attack.
A motion filed by federal prosecutors in March revealed that Spota refused to issue a subpoena to aid my office's internal affairs investigation of Walsh, who was convicted later that month on federal charges of theft of government funds and wire fraud.
What if charges are filed by federal prosecutors over this, only the poor schnook (Natoli) that signed the instruments will face charges and the Senators that condone his actions will leave the guy high and dry.
Money laundering was among the many favors that Harendra Singh performed for former Nassau County Executive Edward Mangano, according to a recently unsealed motion filed by federal prosecutors.
Perhaps the closest parallel was in a case filed by federal prosecutors against Lavabit, a privacy - oriented email service used by Edward Snowden.
A March 8, 2016, story reported that attempts to investigate Suffolk County Conservative Party leader Edward Walsh «were thwarted at every turn by Spota and others,» according to a filing by federal prosecutors a week before jury selection in Walsh's criminal trial was set to begin.
Not exact matches
De Blasio faced investigations into his fundraising practices by federal prosecutors in the Southern District of New York, but no criminal charges were filed.
The town filed papers late Wednesday night in federal court in Central Islip in response to a motion by federal prosecutors, who said they are entitled to see the complete documents.
The dozens of asbestos lawsuits were filed by Weitz & Luxenberg, where Silver was «of counsel» and received $ 5.3 million in what federal prosecutors say were kickbacks.
STATEN ISLAND, N.Y. — The city Board of Elections (BOE) voted unanimously on Tuesday to refer the filing of petition signatures for Rep. Daniel Donovan by a Grimm campaign operative to local, state, and federal prosecutors.
Hyer - Spencer's lawyer has confirmed that she is one of two unidentified women referred to as Silver's mistresses by federal prosecutors in a court filing unsealed Friday.
In a federal criminal court complaint filed on Monday by U.S. Attorney Preet Bharara, prosecutors claimed that in 2014 Reichberg already had the connections to get gun permits upgraded in a single day, not the months it usually takes, and had already gotten Grant a coveted post in Manhattan that would fast - track him to the upper echelons of the department.
In court papers filed last week, federal prosecutors say Suffolk District Attorney Tom Spota repeatedly protected Walsh from several investigations by County Sheriff Vincent DeMarco, a former protégé of Walsh's.
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.
We have already seen shifts in the July filing of his campaign war chest which showed $ 12.7 million, a cesspool of vulnerability for the new standards being carved out by federal prosecutor Bharara.
According to an expanded indictment filed Tuesday by federal prosecutors against Adam Skelos and his father, State Senator Dean G. Skelos of Long Island, Adam Skelos allegedly threatened to «smash in» his boss's head.
Roberts is facing a civil lawsuit in the US District Court for Utah filed by Terry Mitchell, a Utah woman who has accused Roberts of raping her when he was a 27 - year - old federal prosecutor and she was a 16 - year - old witness in one of his cases.