Sentences with phrase «into illegal gifts»

The arrest stemmed from a sprawling investigation into illegal gifts made to NYPD officials that also includes probes into the mayor's fundraising.

Not exact matches

The emails do not appear to provide evidence of illegal activity, but legal experts say Trump Jr. could run into trouble if investigators find he aided a criminal action, such as hacking into Democratic computer networks, or violated campaign - finance laws by accepting gifts from foreign entities.
Amid an ongoing FBI investigation into state - level political corruption, a powerful lobbyist is accused of directing illegal contributions and unreported gifts to an unidentified group of state politicians.
a b c d e f g h i j k l m n o p q r s t u v w x y z