The attorney general's probe marks
the first grand jury investigation of a sitting district attorney by Schneiderman's office since Gov. Andrew Cuomo signed an executive order in 2015 giving Schneiderman authority to intervene in cases in which unarmed civilians are killed during confrontations with police.
Not exact matches
The
investigation, which is being led by the U.S. Department of Labor, was revealed last month when a federal
grand jury subpoena was sent to the Rockland County PEF union formerly headed by Deborah J. Lee, whose purchases
first drew scrutiny within her union's ranks two years ago.
According to the Times, which
first reported the
investigation in April, Bharara's office began presenting evidence to a
grand jury and has issued subpoenas to eight of Skelos» colleagues in the chamber's Long Island delegation.
Her experience includes both
first - party and third - party insurance disputes involving claims for copyright infringement, misappropriation of likeness / right of publicity, trade disparagement, class action securities fraud, Department of Justice and
grand jury investigations, actuarial malpractice, class action predatory lending, class action right - of - way / trespass, class action property and environmental damage, class action toxic tort, personal injury / class action mass tort, insurance broker - agent liability, and reinsurance.
Open Whisper Systems, a maker of a widely used encryption app called Signal, received a subpoena in the
first half of the year for subscriber information and other details associated with two phone numbers that came up in a federal
grand jury investigation in Virginia.