Sentences with phrase «focus of federal prosecutors»
Former lobbyist and consultant Todd Howe, who is reportedly a focus of federal prosecutors probing state - funded development deals, denies owing $ 85,000 to one of his former clients, COR Development Co., according to court papers filed Friday.
http://www.nystateofpolitics.com/ Not exact matches
Bob McManus: «Certainly an intense gubernatorial focus will be on two federal courtrooms in Manhattan next month, as a pair of former confederates in state government go on trial for their freedom — and the chief federal prosecutor makes no secret of his interest in Cuomo as well.»
Kaminsky, a former federal prosecutor serving his first term in the Assembly, made corruption a focus of his campaign and tried repeatedly to link McGrath to Skelos and the scandal - plagued Nassau County GOP.
While the full scope of the new probe is unclear at this early stage, sources say that one of the focuses of FBI and federal prosecutors has been the central issue in the recently concluded SEEC investigation: the Democrats» 2014 spending on behalf of Malloy from a federally regulated campaign account fed by heavy contributions from state contractors.
The federal prosecutor was in the middle of a delicate case focusing on the conduct of Fox News executives.
The mailer from McGrath comes after Kaminsky released his first TV ad of the campaign, which focuses heavily on ethics and fighting government corruption in pointing to the candidate's resume as a federal prosecutor.
Cuomo appointed Linda Fairstein, a former federal prosecutor who has focused on violence against women and children, to oversee the implementation of the policy.
While the current request for a federal prosecutor from six members of Congress focused on Mr. Donovan — there is «no indication that the local district attorney is prepared to aggressively prosecute this case,» they wrote — some activists have wondered whether a jury in Staten Island could give fair consideration to the case.
Singas said those funds were some of the same monies at issue in Ippolito's federal case — with a $ 400,000 difference because Nassau prosecutors focused on Ippolito's return to a period of government employment that started in 2009.
The connections between Skelos» son, Adam Skelos, and AbTech Industries is the focus of an investigation by federal prosecutors and the Federal Bureau of Investigation, The New York Times reported Wedfederal prosecutors and the Federal Bureau of Investigation, The New York Times reported WedFederal Bureau of Investigation, The New York Times reported Wednesday.
Although the media focuses much of its attention on violent crimes, state and federal prosecutors devote significant resources to fighting white collar crimes and fraud.
Before becoming a judge, Jones was a Justice Department lawyer focusing on organized crime and a federal prosecutor in the office of U.S. Attorney Rudy Giuliani, who recently joined Trump's legal team.
Former federal prosecutor Paul Butler turns the focus on prosecutors with his version of the «how can you» question.
This article focuses on the arrival of Boston government investigations and white collar defense counsel Rob Fisher to Nixon Peabody, highlighting his experience as a former federal prosecutor.