Sentences with phrase «obtained by investigators»

The complaint says the federal charges stem from records obtained by investigators from the Moreland Commission to Investigate Public Corruption after it was disbanded by Cuomo in 2013.

The Smithtown News story notes that Walsh's paperwork has been «circulated among political insiders for the past year,» and quotes an anonymous source who says the documents were obtained by an investigator working for supermarket mogul John Catsimatidis.

Emails obtained by the investigator show the campaign rejected two attempts, first because the corporation attempted to purchase the ticket, which is illegal in New York, and the second time because the company's founder, a Canadian national, tried to personally buy it — that's against federal law.

Not exact matches

Billionaire Vincent Bollore was charged by French investigators as part of a probe into the possible use of bribes in two African countries to obtain port contracts from public officials, according to a statement from his company.

Manafort has said he's cooperating with investigators, but the search warrant obtained by the FBI prior to July's raid suggests that Mueller managed to convince a federal judge that Manafort would try to conceal or destroy documents subpoenaed by a grand jury.

While Trump has been loud in calls for those 30,000 emails to be obtained and analyzed by investigators, his latest comments come just days after Wikileaks published Democratic National Committee emails hacked by a third - party.

Government investigators alleged in internal documents that the company's lack of due diligence could have resulted in nearly 44,000 federal violations and exposed it to $ 2.3 billion in fines, according to confidential government records and emails obtained by The Washington Post.»

But the emails obtained by The New York Times show no response from Mr. Cohen, who told congressional investigators that he regarded Mr. Sater's talk as puffery.

Secondly, the Western scholar in this as in other fields is being joined by investigators from other civilizations where the secular - religious dichotomy of the West does not, or does not so fully, obtain.

Investigators determined that the bombing was perpetrated by a «Lya Jamal» — thought to be «an Arab traveling under an alias, using fraudulently obtained Colombian documents.»

The suppliers of the information are generally private investigators, the report finds, who obtain their information by «blagging» - pretending to be someone they are not - or through contacts with corrupt employees in companies.

Last May, Inspector Michael Ameri, the well - respected head of the NYPD's Highways Division, killed himself after he was questioned by federal investigators as a possible witness in the case, after being suspected of obtaining police escorts for friends.

Commission documents obtained and authenticated by City & State show that Moreland's investigators sought to determine if lawmakers were spending the contributions they received for legitimate campaign - oriented purposes, or whether any money was going to their personal use, in violation of state law.

NYC Mayor Bill de Blasio denied Friday that his team withheld from investigators a crucial memo about a Lower East Side nursing home that wound up as condos — but a document obtained by the Daily News shows that's not true.

Rechnitz later testified under oath in the federal corruption trial of disgraced NYC corrections union boss Norman Seabrook to a history of quid - pro-quo with Astorino, most notably helping Astorino obtain a $ 10,000 Rolex Submariner watch, which was later confiscated by federal investigators.

The investigators obtained further evidence of the critical role of astroglial cells in Down syndrome by implanting the skin - cell derived astroglial cells from Down syndrome patients into mice.

Ivory obtained from elephants dominated the investigation, comprising 73 percent of all Internet listing tracked by IFAW investigators.

Government documents obtained by the American Civil Liberties Union and provided to CNET show a split over electronic privacy rights within the Obama administration, with Justice Department prosecutors and investigators privately insisting they're not legally required to obtain search warrants for e-mail.

Institutional Review Board approval and written consent were obtained for the study, which was funded by an investigator - initiated grant from Endo Pharmaceuticals (Nasdaq: ENDP).

Vale is active in helping young scientists in India by starting the very popular Young Investigator Meetings as well as an interactive web site (IndiaBioscience.org) for India biologists to obtain information on jobs / grants / collaborations.

As for the events of 2006, district investigator John Hilderbrand concluded in an e-mail obtained by USA TODAY that «something stranged (sic) happened» then.

Ratings agencies and analysts were already flagging reinsurance deals as legally dubious, the insurer warned in a PowerPoint presentation obtained by HUD investigators, and «the MI industry and lenders won't be able to defend / sustain these structures.»

These figures were obtained by means of a written retrospective owner satisfaction questionnaire, approximately half of which were distributed by veterinarians other than the investigator.

HILLSBOROUGH COUNTY, Fla. (WFLA)-- According to a memo obtained by 8 On Your Side investigators, as of July 5th, Hillsborough county had a data entry backlog of approximately 120,000 pet licenses.

Documents obtained by the AP under the U.S. Freedom of Information Act show that in two cases in Iowa federal investigators determined that a bald eagle had been killed by blunt force trauma with a wind turbine blade.

In addition, they are aggressively defended by the insurance companies who will use every means available to discredit injury victims and de-value potential cases, including obtaining work and school records, hiring investigators to conduct surveillance, and hiring their own experts to fight these cases.

In any case one of the primary obstacles in obtaining evidence at the scene would be the level at which this is recorded by the initial Police Officers and any subsequent collision investigator attending at a later date.

which addressed the growing concern of the use of «blagging» by private investigators and others to obtain personal information from sources such as insiders at banks and mobile telephone companies.

Twitter also plans to tell congressional investigators that it has identified 2,752 accounts controlled by Russian operatives and more than 36,000 bots that tweeted 1.4 million times during the election, according to a draft of Twitter's testimony obtained by The Post.

Special Agent, Criminal Investigator AFOSI Detachment 305 — McChord AFB, WA (6/2001 — 8/2003) • Obtained prosecution of felony crimes, including a base dormitory arson incident, involving both military and DOD civilian personnel, by gathering and analyzing critical information and evidence along with sourced human intelligence • Leveraged liaison and collaboration skills by coordinating matters of mutual interest with local, state, and federal law enforcement agencies and increasing intra-agency information sharing avenues • Prepared quality comprehensive reports of investigation for Air Force commanders and authorities • Provided commanders with specialized CI support to force protection while deployed to Romania in support of OIF

Description: we will extract and report data on attrition and exclusions, as well the number of participants involved (compared with total randomised), reasons for attrition / exclusion (where reported or obtained from investigators) and any re-inclusions performed by the review authors if they retrieve missing data.

Some judges are skeptical about what process was used to acquire the texts and some states only accept electronic evidence if it has been obtained by a professional such as a private investigator.