Sentences with phrase «interviewed by federal investigators»
The treasurer of the Bronx Democratic Committee, Assemblyman Michael Benedetto, was recently subpoenaed and interviewed by federal investigators looking into Assembly Speaker Carl Heastie.
http://www.nystateofpolitics.com/ Not exact matches
Federal investigators are reportedly looking into possible manipulation of Herbalife's stock and have interviewed individuals hired by hedge - fund manager William Ackman, who has been running a campaign against the nutritional - products company for over two years.
Cummings said in the letter, which he wrote with the top Democrat on the House Foreign Affairs Committee, Rep. Eliot Engel, that «it appears that General Flynn violated federal law by omitting this trip and these foreign contacts from his security clearance renewal application in 2016 and concealing them from security clearance investigators who interviewed him as part of the background check process.»
Among other things, according to people who have been interviewed by investigators, the grand jury probe is trying to determine whether Gov. Dannel P. Malloy's re-election effort benefited improperly from money in the federal fund.
It was de Blasio's first live TV interview since he was grilled for four hours by federal investigators from U.S. Attorney Preet Bharara's office last Friday.
Former employees of some of the charities created by Diaz took their claims of abuses to state and federal investigators years ago, according to interviews.
He has also agreed to be questioned by federal investigators from the office of the United States attorney in Manhattan, Preet Bharara — an interview that is expected to occur in the coming days.