Sentences with phrase «questioned by federal prosecutors»

Mayor Bill de Blasio will probably be on familiar ground when he is questioned by federal prosecutors and F.B.I. agents in New York as part of a sweeping criminal investigation into his campaign fund - raising.
Mayor de Blasio will be questioned by federal prosecutors Friday morning as part of the wide - ranging investigation into his campaign fundraising, sources told The Post.

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.
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.
Questions about whether he's been contacted by federal prosecutors in their review of the Moreland Commission's work should be directed to the U.S. attorney, Gov. Andrew Cuomo told reporters in Albany on Wednesday.
Howard Zemsky, the leader of New York's economic development agency, maintained the Cuomo administration's no - comment policy with regards to questions surrounding a probe by federal prosecutors of the Buffalo Billion program — other than to say the agency is cooperating fully.
New York City Mayor Bill de Blasio is set to be questioned Friday by federal prosecutors in connection with a corruption investigation into fundraising on his behalf, according to a person familiar with the matter.
Mayor de Blasio repeatedly deflected questions Tuesday about his more than four - hour grilling last week by federal prosecutors reviewing his campaign financing.
Cuomo's gubernatorial spokesman and his campaign have refused to answer questions about Percoco's use of the office, which was detailed in phone records and swipe - card data presented by federal prosecutors.
ALBANY — Gov. Andrew Cuomo said on Wednesday that he has no reason to question the way contracts were awarded for a solar panel factory in Buffalo that is being built with state funds, despite an ongoing probe by federal prosecutors.
It was also the OTA that questioned the reliability of DNA profiling in the 1980s when the new science was being so enthusiastically embraced by federal prosecutors.
Apple senior vice president Eddy Cue offered only short answers in testimony Thursday in federal court when questioned by U.S. Justice Department prosecutors trying to solidify their case that Apple, along with five of the largest book publishers, worked together to illegally set the prices of electronic books for the market.
In sum, I questions the assertion that federal judges «should not make policy judgments» at sentencing because: (1) such judgments seem inevitable and are clearly made by prosecutors in every criminal case, and (2) a fair reading of the text of 3553 (a) suggests that Congress has ordered federal judges to make individualized policy judgments in each and every sentencing.
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