Sentences with phrase «now under criminal investigation»

The corporation is now under criminal investigation in New York for not telling their investors and the public about these findings.

Not exact matches

Norm Eisen, who served as an ethics lawyer in the Obama White House and now chairs the left - leaning Citizens for Responsibility and Ethics, which has repeatedly challenged Trump, said it might have to do with the fact that Cohen is under criminal investigation in New York.

The group alleged that its investigations into the activities of BSS have sadly revealed the stark reality that the unregistered and illegal «security» organization is an assemblage of hitherto scattered IPOB's marksmen in isolated criminal gangs, who are now fused to congregate under a single umbrella.

Now those donations, solicited in part by the mayor's campaign apparatus, are under scrutiny as part of a multipronged criminal investigation being conducted by federal and state authorities, several people briefed on the matter have said.

«For virtually this entire year, I've endured almost daily ridicule, derision and scorn for being part of a party that's under criminal investigation for shady and questionable financial transactions, which the Executive Committee, nor the State Committee ever approved, but for which our party now has to endure the damaged reputation for.

Mr. Cuomo is now under federal investigation for, among other things, trying to shield some of those donors from criminal investigations.

«It is disturbing to imagine that somebody under investigation by the attorney general's office would have been in a position to have information that would be damaging to the attorney general,» according to Harry Sandick, a former federal prosecutor in Manhattan who is now a white - collar criminal defense attorney.