Sentences with phrase «from federal prosecutors seeking»
An animal welfare group that has been lobbying Mayor Bill de Blasio to ban carriage horses from city streets confirmed Friday that it had received a subpoena from federal prosecutors seeking documents related to its fundraising efforts for a nonprofit group created to advance the mayor's policy agenda.
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On Wednesday, the U.S. federal prosecutors have filed civil lawsuits seeking to seize assets worth more than $ 1 billion, allegedly stolen from Malaysian state fund 1MDB, which has been under investigation for more than a year.
Meanwhile, and separately from Mueller's probe, federal prosecutors and state regulators have both recently sought documents on Kushner Companies» finances.
The search warrants were sought and executed by FBI agents and federal prosecutors in New York in coordination with special counsel Robert Mueller's team after an initial referral from Mueller's office.
The search warrants were sought and executed by FBI agents and federal prosecutors in coordination with special counsel Robert Mueller's team after an initial referral from Mueller's office.
Federal prosecutors in the Southern District of New York allege that Percoco took bribes from CPV officials for help in seeking a price guarantee for the 680 megawatts of power the plant is expected to generate.
According to a recent filing in the federal case, prosecutors have sought records from more than a dozen individuals, companies and campaign accounts that were not named in a 2016 indictment that alleged key officials and developers were involved in rigging bids for some of the state's biggest projects.
De Blasio ducked questions on whether he's seeking immunity from federal prosecutors in their ongoing probe of his fund - raising operations.
As Kim noted in his statement, federal prosecutors «conducted a thorough investigation into several circumstances in which Mayor de Blasio and others acting on his behalf solicited donations from individuals who sought official favors from the City, after which the Mayor made or directed inquiries to relevant City agencies on behalf of those donors.»
«I am so very grateful for the support our campaign has received from thousands of Connecticut residents, who refuse to remain silent in the face of attacks on our rights and our values,» said Mattei, a former federal prosecutor from Hartford who was exploring a run for governor before Jepsen announced he would not seek re-election.
Chris Mattei, a former federal prosecutor from Hartford and one of five Democrats seeking the party's nomination to run for attorney general, also said Esty should resign.
Among the Democrats seeking the 11th district seat are Mikie Sherrill, a former federal prosecutor and Navy veteran who has already locked up support from the Democratic county chairs that make up the district.