Sentences with phrase «interviewed by investigators»

Updated, 7:25 p.m. Gov. Eliot Spitzer was deeply involved in his administration's effort last year to discredit the state's top Republican politician, Joseph L. Bruno, and may have been «not truthful» when he was interviewed by investigators about the matter, according to a highly critical report released this afternoon by the Albany district attorney, P. David Soares.

Mayor de Blasio admitted for the first time Wednesday he was interviewed by investigators probing his campaign fund - raising — but he refused to offer even basic details about his sit - down with the Manhattan DA's office.

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.

The businessman declined to talk about being interviewed by investigators, but told The Post on Monday that the donations were «100 percent legal» and that he had «zero control and zero knowledge» over where the funds were directed.

According to a press release issued by the sheriff's department, Enis was interviewed by investigators and «admitted to a consensual sexual encounter that occurred on at least two occasions in Randolph County.»

Rockcoons agreed to be interviewed by the investigators, telling them that his sole income for nine years was buying and selling bitcoin for customers, the court records say.

Not exact matches

One witness interviewed by Mueller's team told NBC News that investigators asked about what Stone's interactions with Trump were like once he ended his tenure as a Trump campaign adviser in August 2015.

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.

Interview summaries released previously by the FBI also show at least one official in the State Department telling investigators that there was pressure by senior department officials to mislead the public about the presence of classified information in Clinton's emails ahead of their public release.

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.»

Those allegations were true, ABWE confirmed today in a 280 - page report by Professional Investigators International (Pii), which conducted more than 200 interviews and sifted through 14,000 pages of material during its three - year investigation.

The child should be questioned only by those investigators who are trained in interviewing children about child sexual abuse.

In transcripts of Lewis» three interviews with NCAA enforcement in 2016, NCAA investigator Michael Sheridan mentions statements by Farrod Green about Lewis» recruitment by Ole Miss..

Study investigators, who were aware of the status of the educational intervention collected information about resident behaviors by performing telephone interviews with breastfeeding mothers.

Bias was minimized by the use of a scripted interview, which was closely followed by both investigators.

In addition, many of the interviews were conducted directly from the script by Spanish language interpreters who were unaware of the nature or status of the study; their results were not different from those of the investigators.

Venditto, who was was interviewed twice by prosecutors, the FBI and the IRS, had told investigators that he had not received anything of value from Singh.

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.

Five days later, he was interviewed by attorney general investigators and gave a different account.

None of Gilleon's clients were interviewed by Assembly investigators.

Fierro said at least one of the witnesses he suggested was never interviewed by Assembly 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.

Investigators for the special counsel's office on Friday interviewed Trump's former chief of staff, Reince Priebus, making him the first senior administration official known to have been interviewed by the special counsel's office.

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.

The abandoned cabin is located in the vicinity where James «Thumper» Steen, the Oswego County man convicted of committing two unrelated murders, admitted to hiding Allen's body, according to a witness who was interviewed by sheriff's investigators.

Martha Ross Redden was Principle Investigator and June Maker, a graduate student at the University of Virginia, conducted the interviews by phone from AAAS or in person at the AAAS Annual Meetings.

When I interviewed for the BIND curator position, I was particularly taken by Christopher Hogue's vision — Hogue is Blueprint's principal investigator — of where Blueprint could take science.

When Lipkin was interviewed this past November about a 2 - year, $ 766,000 project on CFS / ME funded by NIH, on which he and Hornig are co — principal investigators, Lipkin credited several external collaborators but did not mention Hornig's contribution to the work, which aims to identify biomarkers of CFS / ME.

However, when 50 children were evaluated with the Autism Diagnostic Interview — Revised 35 and the Autism Diagnostic Observation Schedule — Generic, 36 94 % met criteria for ASD on both instruments, and 100 % met criteria on at least 1 instrument.37 Record - review validation studies conducted by the investigators demonstrate that the predictors of valid ASD diagnoses were having more than 2 diagnoses in the medical record.38 Most influenza infections in our study were determined from International Classification of Diseases, Ninth Revision, Clinical Modification diagnostic codes rather than serologic evidence.

Dexter, Season 8, Episode 3: Producer Scott Reynolds sits down with Writer Lauren Gussis to discuss writing episode three, followed by an interview with Guest Star Sean Patrick Flanery who plays Private Investigator Jacob Elway in season 8.

Earlier in December, Lin Shaye was interviewed by Daily Dead regarding the details about Insidious: Chapter 4, where she revealed that the film will show more details about her paranormal investigator character Elise Rainier, and introduce audiences to her mother and father.

Shortly before the hearing, however, it was revealed that in early March, 2015 — on the same day he was to be interviewed by the investigative team — Brady instructed his assistant to destroy the cellphone that he had been using from early November, 2014 through to the AFC Championship game, despite knowing the investigators had requested it.

Later, Chin was interviewed by a law society investigator and said she did not know it was a flip until TD told her about it.

Some cases are proven primarily, or even exclusively, by way of admissions gained in interviews with Law Society investigators who are highly trained officers with expertise in the forensic analysis of solicitors» accounts.

After an accident on someone's property, you will often be contacted by an insurance adjuster or investigator asking to interview you about how your accident happened.

Defence lawyer Joseph Neuberger had a private investigator take a statement from the remaining person who attended the dinner but was not interviewed by police.

The person appointed to conduct the investigation, be it an internal or external investigator, gathers the relevant facts by collecting documents and conducting interviews.

All complaints are reviewed by investigators and may require interviews and a review of your family member's medical history and facility records.

A workplace investigation is a fact - finding process during which an investigator, either internal or external, collects the relevant information about a specific complaint or incident by interviewing relevant parties and collecting documents.

• Gathered evidence required to defend clients, through different channels as advised by the investigator • Organized evidence according to specifications governing investigative protocols • Interviewed clients and witnesses, and catalogued information in the database • Assisted with operating photographic equipment at crime scenes and ensured that evidence collected was properly catalogued properly • Created and maintained reports and witness statements along with analysis of physical evidence

Special Agent, Criminal Investigator AFOSI Detachment 611 — Osan AB, ROK (8/2003 — 8/2004) • Held integral role in the handling of 40 + criminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefings on base

The Family Interview for Genetic Studies is a fully structured measure, and the senior investigator trained interviewers on its administration to reliability.40 Any questions about the diagnostic status of a family member were reviewed by a senior psychiatrist blind to the proband (preschool subject) diagnosis.

Each of these individuals could not only be called to testify, but could also be interviewed by a child custody expert, such as Child and Family Investigators (CFI) or Parental Responsibilities Evaluators (PRE).

The frequency, type, timing, impact and independence of life events and long - term psychosocial events experienced by children was assessed using maternal report on the PACE [38, 39], a standardized investigator - based interview.

At most, the complainant may be interviewed by the compliance investigator during the investigation stage and may become a witness if the matter proceeds to a discipline hearing.

He added that interviews conducted by the investigator with the children and the family matriarch, 82, indicated the trio have «a substantial, significant» relationship with T.J. Jackson and that his background — he is the son of the Jackson Five's Tito — allow the children to relate to him.»