Sentences with phrase «ongoing grand jury investigation»
Not exact matches
The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand - jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.
http://www.afr.com/
The growing legal questions around Cohen's services for Trump come as the lawyer faces a grand jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.
W.F.P. WOES CONTINUE — Rachel Goodman, City Councilman Brad Lander's chief of staff, has been indicted by a Staten Island grand jury as part of an ongoing investigation by special prosecutor Roger Adler into the 2009 campaign of Councilwoman Deborah Rose of Staten Island.
Soares noted that Schneiderman's ongoing investigation of Abelove's handling of the 2016 fatal shooting in Troy is ongoing even as Abelove is now tasked with overseeing any potential grand jury investigation of Tuesday's shooting.
Beyond the immediate fallout in the Trump era, insiders also point to the potential political problems with the ongoing federal grand jury investigation of campaign contributions by contractors to the federal account of the state Democratic Party and its ties to Malloy's 2014 gubernatorial campaign.