Sentences with phrase «latest federal probe»
Espada's counsel, Steve Pigeon, who is also implicated in the latest federal probe, hired an attorney.
http://www.nystateofpolitics.com/ Not exact matches
The spectacle that Shkreli created around himself and his company Turing Pharmaceuticals since late summer, even as the criminal probe proceeded, raised the question of whether he had any idea of the risk he was running — or whether his conduct was part of a plan to beat the rap in Brooklyn federal court and generate business.
In late April, the de Blasio administration hired two law firms to represent it amid the ongoing federal probe.
The cooperation is the latest indication that the federal probe into President Donald Trump's former campaign chairman is intensifying.
Special counsel Robert Mueller's team is working with state AG Eric Schneiderman on its investigation into Paul Manafort and his financial transactions — the latest indication that the federal probe into Trump's former campaign chairman is intensifying.
Freeman said a separate decision by the governor's office would have to be made later, after the report is complete, as to whether the report or parts of the report could be kept from the public because it would jeopardize the federal probe.
The Cuomo administration has ordered staff to cut off all communication with lobbyist Todd Howe — who previously worked for Cuomo when he was federal housing secretary and, earlier, for the governor's father, the late Mario Cuomo — and to suspend any regulatory dealings with CPV, a source with knowledge of the probe said.
I asked Pilgrim - Hunter if she was aware of the latest news regarding the federal probe into Espada's alleged tax fraud and money laundering, she said she was.
Federal regulators have signed off on an initial permit for a proposed pipeline that would feed a natural gas - fired power plant caught up in U.S. Attorney Preet Bharara's latest probe.
Uwakwem was later recalled by the Federal Government after a probe panel exonerated her from all the allegations against her.
Politico reported in late August that Schneiderman's office is working with federal special counsel Robert Mueller, who is investigating alleged collusion between Russia and Donald Trump's presidential campaign, on a probe into former Trump campaign manager Paul Manafort's financial dealings.
In a move widely seen as a pre-emptive effort to put his own «spin» on the federal probe, Cuomo announced late Friday that an investigation was being launched into «undisclosed conflicts of interest by some individuals which may have deceived state employees» involved in economic development programs.
Jim Heaney of Investigative Post discusses the latest developments in the federal probe into the Buffalo Billion program with Jay Moran of WBFO.
Cuomo paid the $ 100,000 to Morvillo Abramowitz Grand Iason & Anello, which has been representing the governor's office in a federal probe into the administration's handling of the now defunct anti-corruption commission Cuomo created to investigate the Legislature, but then abruptly killed months later.
The reported investigation is the latest in a federal corruption probe into the mayor's campaign fundraising practices.
Late yesterday, former Virginia Governor Bob McDonnell and his wife were charged in federal corruption probe, the WaPo reported: Former Virginia governor Robert F. McDonnell and his wife, Maureen, were charged Tuesday with illegally accepting gifts,... Read
Federal and state probes, under way since the late 1980's, have netted some of the nation's largest food - service and dairy companies, including Borden Inc., Pet Inc., SYSCO Corporation, and Southland Corporation.
The call for an SEC inquiry is the latest in a growing chorus of lawmakers, politicians and activists pressing for federal probes into Exxon's handling of climate change.
The scandal — involving the illicit collection of data from 50 million Facebook users, and its later use by Trump campaign analytics vendor Cambridge Analytica — has helped chop off nearly $ 50 billion in value from Facebook's market cap since last Friday, led to calls from US lawmakers for Zuckerberg testify before congress, and raised eyebrows at the U.S. Federal Trade Commission, which is now probing the company.