Sentences with phrase «knowledge of the investigation»

The money was stolen from the unauthorized bank account, according to one source with direct knowledge of the investigation.

One source with knowledge of the investigation said Sugarman was looking at the use of the conference's soft money committee and whether it has gotten involved in legislative races.

A police official with knowledge of the investigation said Arai's case was just «the tip of the iceberg» in terms of organized crime involvement in the clean - up.

Two Chinese officials with direct knowledge of the investigation told The Associated Press that police are requesting a second Interpol arrest notice for Guo, 50, for the alleged sexual assault of a 28 - year - old former personal assistant.

Attorney General Jeff Sessions has ordered the Justice Department to interview FBI agents with knowledge of an investigation into Hillary Clinton's role in a uranium deal with Russia, reviving interest in what President Donald Trump has called a «modern - age» Watergate, NBC News reported on Thursday.

[A] person with direct knowledge of the investigation now says that the losses included one of Google's crown jewels, a password system that controls access by millions of users worldwide to almost all of the company's Web services, including e-mail and business applications.

Working knowledge of investigation processes of loans for potential misrepresentation and fraud.

Also being looked at in the federal probe, sources said, are Alain Kaloyeros, the politically connected head of SUNY Polytechnic Institute that is overseeing many of the Buffalo Billion projects; Buffalo developer Louis Ciminelli, a longtime Cuomo donor; and an energy company called CPV Valley, a source with knowledge of the investigation told the News.

The FBI is examining the totalitarian state's link to the hack, according to two officials with direct knowledge of the investigation.

A senior prosecutor known for winning a murder conviction in the killing of Etan Patz has been put in charge of the Manhattan district attorney's investigation into rape allegations against the movie mogul Harvey Weinstein, two people with knowledge of the investigation said.

The Senate Intelligence Committee, which is also investigating Russian interference in U.S. elections, will conduct its own investigation of the matter, an unnamed Congressional official with knowledge of the investigation tells Reuters.

A federal grand jury is examining allegations of corruption involving the prime minister, Najib Razak, and people close to him, according to two people with knowledge of the investigation.

The city's Investigation Department is looking into the NYPD's awarding of a $ 6.4 million contract for body - worn cameras, two people with knowledge of the investigation said.

ALBANY — U.S. Attorney Preet Bharara's inquiry into the state Department of Public Service has broadened in recent days, according to sources with knowledge of the investigation.

According to several officials with knowledge of the investigation, most of the criminal activity went unpunished, Newsday reported.

Former Deputy Mayor Steven M. Casey, the man often credited with orchestrating Buffalo Mayor Byron Brown's climb to power, has met at least twice with FBI agents investigating public corruption, according to three sources with knowledge of the investigation.

The lobbying firms the Podesta Group and Mercury Public Affairs are the unnamed companies in the grand jury indictment of former Trump campaign chairman Paul Manafort and his deputy, Rick Gates, according to three sources with knowledge of the investigation.

Also being looked at, sources said, are Alain Kaloyeros, the politically connected head of a State University high - tech research center, Ciminelli, and CPV Valley, a source with knowledge of the investigation told the News.

Former deputy mayor Steven M. Casey, the man often credited with orchestrating Byron W. Brown's climb to power, has met at least twice with FBI agents investigating public corruption, according to three sources with knowledge of the investigation.

A source with direct knowledge of the investigation, who spoke on condition of anonymity, confirmed to The Buffalo News that the device was discovered about a year ago.