Sentences with phrase «grand jury investigation by»

The federal fund is the subject of a federal grand jury investigation by the U.S. attorney's office in Connecticut.

The federal fund is now the subject of a federal grand jury investigation by the U.S. attorney's office in Connecticut.

Not exact matches

The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand - jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

The growing legal questions around Cohen's services for Trump come as the lawyer faces a grand jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

International Guild's Charley Johnston and Bill Daly and Ohio Guild's Al Del Monte, in Cleveland to plead innocent to federal grand jury indictments charging violation of Sherman Antitrust Act, were hit with $ 150,000 suit filed by Herman Spero, producer of boycotted studio TV boxing shows which kicked off investigation.

The Tigers are one of four programs with an assistant coach indicted by a federal grand jury on fraud, conspiracy and bribery charges stemming from the FBI's investigation into corruption across college basketball.

@DVK The article does mention that, but I'm skeptical that explains the disparity, as that would have to mean that every single grand jury investigation of a police officer, more or less, was motivated by public outcry, and no grand jury investigations not of police officers were.

Unfortunately, the Grand Jury accepted the politically charged testimony of this legislator and claimed «Financial Disclosure forms were used by a county official in a failed attempt to end the legislature's investigation into the ethics commission.»

Maziarz was one of two people indicted by the same grand jury year ago, in a broad investigation connected to the Niagara County Republican Committee.

In just 14 lines of type, the indictment signed by U.S. Attorney Richard Donoghue alleges that Walker tried to thwart a grand jury investigation in August, and then lied when he was questioned by the FBI in November.

Syracuse, N.Y. — Syracuse Mayor Stephanie Miner accused District Attorney William Fitzpatrick on Monday of carrying out a vendetta against Police Chief Frank Fowler by launching a grand jury investigation into a parking lot fender bender involving Fowler's son.

W.F.P. WOES CONTINUE — Rachel Goodman, City Councilman Brad Lander's chief of staff, has been indicted by a Staten Island grand jury as part of an ongoing investigation by special prosecutor Roger Adler into the 2009 campaign of Councilwoman Deborah Rose of Staten Island.

The town faces an SEC investigation and a grand jury probe by Nassau District Attorney Madeline Singas.

Attorney William McGinley says Friday that federal prosecutors intend to charge his client after more than two years of investigation plagued by «malicious leaks, violations of grand jury secrecy, and strong - arm tactics.»

«On July 31, 2009, I was indicted by a Bronx County Grand Jury for committing perjury in a 2008 civil matter, held prior to my election to the Assembly... Thereafter, I agreed to cooperate with the Bronx District Attorney's Office and, later, the United States Attorney's Office for the Southern District of New York, in conjunction with various investigations aimed at rooting out public corruption,» Castro said.

«I will make no comment now, or during the period of time that the grand jury is convened, regarding the days that the grand jury will be sitting; who may be called as a witness before the grand jury; what any witness has or will testify about before the grand jury; when the grand jury will conclude its investigation; what criminal charges will be considered by the grand jury, or against whom the grand jury might consider any such criminal charges,» said Mr. Donovan.

That was also the day JCOPE released financial disclosure forms filed by Percoco, the former top aide to Cuomo who was among eight people indicted on corruption charges in the federal grand jury investigation.

Stephen Bannon, Trump's former chief strategist, was subpoenaed last week by the special counsel, Robert Mueller, to testify before a grand jury as part of the investigation into possible links between Trump's associates and Russia.

Federal law enforcement authorities are collecting information from the State Elections Enforcement Commission in their newly launched criminal grand jury investigation of whether Gov. Dannel P. Malloy's 2014 re-election campaign was financed illegally by the state Democratic Party.

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.

The grand jury also heard testimony that contrasted the rapid course of the French investigation with the far longer process that followed the August 2015 shooting of Thaddeus Faison by Officer Joshua Comitale.

The report chronicling Schneiderman's year - long investigation into the shooting death of Edson Thevenin, 37, highlighted the controversial decision by Rensselaer County District Attorney Joel E. Abelove to secretly grant immunity to Sgt. Randall French when the officer testified before a grand jury that cleared him of wrongdoing.

Massey, 56, has made the investigations by the Manhattan DA's office, the U.S Attorney's Office and two grand juries the subject of his campaign's talking points.

Mr. Skelos predicted that the final budget would also drop a proposal by the governor to create an independent monitor to review grand jury investigations into killings of unarmed civilians by police officers.

Beyond the immediate fallout in the Trump era, insiders also point to the potential political problems with the ongoing federal grand jury investigation of campaign contributions by contractors to the federal account of the state Democratic Party and its ties to Malloy's 2014 gubernatorial campaign.

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.

While he can't make the investigations, and resulting grand juries, go away by changing

«Specifically, over a period of more than four years, the defendants attempted to cover up the assault of a handcuffed prisoner by Burke by obstructing the federal grand jury investigation and, when they learned that the scope of the investigation expanded into an investigation of the obstructive conduct, the defendants then attempted to obstruct the obstruction investigation,» Rohde wrote.

Spota also drew heat for the aborted grand jury investigation into the 2011 shooting of cabdriver Thomas Moroughan by drunken, off - duty Nassau officers.

Commissioner Daniel Horwitz, who was appointed by Governor Cuomo, argued against discussing an investigation in public, likening the commission to a grand jury proceeding, and saying it would not be fair to those who are the targets of a probe.

In a statement responding to the report, Planned Parenthood noted that three other congressional investigations and 13 state - level probes of the group, including one by a grand jury in Texas, have cleared Planned Parenthood of wrongdoing.

Taking center stage: Will Gardner's (Josh Charles) judicial bribery investigation, a vendetta spearheaded by the crisply arrogant special prosecutor Wendy Scott - Carr (the terrific Anika Noni Rose), which is now at the grand jury stage where, the saying goes, they would even indict a ham sandwich — giving this episode its title, «Another Ham Sandwich.»

The always - topical documentary category is likely to keep its crown as the newsiest bracket at the Oscars by nominating not one, but two features about Syria — festival favorite City of Ghosts, acquired by Amazon in a $ 2 million deal, and Last Men in Aleppo, winner of a Sundance Grand Jury Prize — as well as Icarus, an investigation into Russia's shady doping program (which should get a boost from the news that Russia has been banned from the 2018 Pyeongchang Olympics), and Jane, a lyrical look at pioneering primatologist Jane Goodall, who spent years battling a scientific community that refused to take her seriously.

In March 2015, after coming under investigation by a federal grand jury about its operations, Exide agreed to shut down the plant but left little means to clean up the contamination beyond the smelter site.

We have represented clients in grand jury investigations regarding, among other things, possible fraud by employees who have manipulated the books and records of their employer, trustees who have misstated the assets of trusts, government contractors who have submitted claims for payment based on fraudulent accounting, and auto dealers who have falsely reported inventory.

Howard Bashman comments on this story from the New York Times (6/22/06), reporting that eight pages of a 51 - page government brief filed in federal court that had been blacked out to protect sensitive information concerning a grand jury investigation of steroid use in baseball can be viewed by cutting and pasting the passages into a word - processing document.

Whether it is an individual involved in a simple business dispute, accident, domestic relations dispute, criminal proceeding, airplane crash, explosion, malpractice injury, a RICO indictment, injury by defective product or asbestos exposure; or a business organization faced with a multifaceted, multimillion dollar complex litigation problem, a control dispute, a grand jury investigation, a regulatory problem or an indictment; or a governmental unit facing financial default, the loss of a state - wide tax, prosecution or defense of a complex contract dispute or the need to use creative litigation to change a governmental structure — the individual, entrepreneur, corporation, private attorney, CEO, councilman, mayor, governor or even Presidential candidate has turned to the Climaco Firm to solve the problem.

Whether it is an individual involved in a simple business dispute, accident, domestic relations dispute, white collar criminal proceeding, airplane crash, explosion, malpractice injury, a RICO indictment, or injury by defective product; or a business organization faced with a multifaceted, multimillion dollar complex litigation problem, a control dispute, a grand jury investigation, a regulatory problem or an indictment; or a governmental unit facing financial default, the loss of a state - wide tax, prosecution or defense of a complex contract dispute or the need to use creative litigation to change a governmental structure — the individual, entrepreneur, corporation, private attorney, CEO, councilman, mayor, governor or even Presidential candidate has turned to the Climaco Firm to solve the problem.

The firm represents individuals and companies in criminal cases, and in investigations brought by criminal prosecutors or conducted by grand juries.

Represents individuals, including public officials, lobbyists, and high - level state administrators, as well as businesses, in state and federal criminal investigations and grand jury proceedings; clients accused by the government of fraud; students accused of sexual misconduct; Fellow of the American College of Trial Lawyers; Best Lawyers in America «Lawyer of the Year» in Non-White-Collar Criminal Defense; listed in Best Lawyers in White - Collar Criminal Defense and Civil Rights Law categories.

His experience includes representing clients in investigations by the Securities and Exchange Commission, as well as before Federal Grand Juries, the Federal Trade Commission, and before various state and local regulatory agencies, including the California and Arizona State Boards of Accountancy.

Successfully represented client in responding to allegations of contract fraud by assisting in responding to grand jury subpoena issued by the Federal Bureau of Investigation, Internal Revenue Service's Criminal Investigation Section and the United States Attorney's Office.

Sean Prosser defends clients facing investigations and enforcement actions by the U.S. Securities and Exchange Commission (SEC), U.S. Department of Justice (DOJ), including FBI and Grand Jury proceedings, and other government agencies.