Sentences with phrase «questioned by federal investigators»

He has also agreed to be questioned by federal investigators from the office of the United States attorney in Manhattan, Preet Bharara — an interview that is expected to occur in the coming days.

Landlord Moishe Indig and other leaders of Williamsburg's Hasidic community are being questioned by federal investigators in their widening probe into Mayor Bill de...

One person who has been questioned by federal investigators in the Levy matter has been the county attorney under Levy, Christine Malafi, sources say.

► Michael Ameri - An inspector who was head of the NYPD's Highways Division was questioned by federal investigators in March, but was not considered to be a target of the probe.

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.

All of the LI Senators have acknowledged being questioned by Federal investigators.

Not exact matches

Cuomo said he hasn't been questioned directly or indirectly by federal investigators about his actions.

The group said they also want to hand over their documents to the investigator that Cuomo appointed to review the questions raised by the federal probe.