Sentences with word «raided»

AMI itself appears to have made that payment, but when the FBI raided Cohen's law offices, reports emerged suggesting that agents were specifically looking for records on the Daniels and McDougal payoffs.

Federal prosecutors in Manhattan revealed in court papers Friday that Cohen, whose office and residences were raided by the FBI last week, has been under investigation for months.

Trump's frustration with the investigation was further fueled when the home and office of his longtime lawyer Cohen were raided, which enraged Trump and caused him to openly discuss firing Deputy Attorney General Rod Rosenstein, who oversees the Mueller probe.

By late afternoon Sunday, two high level Liberal government officials, their offices raided by police, were gone from their jobs.

Canada Bombardier's Moscow office raided in corruption probe, Globe and Mail Decision expected today in Toronto cop's appeal of attempted murder conviction, Canadian Press China presses Canada over illicit marijuana import, internal memo reveals, National Post

Michael Cohen — Donald Trump's longtime lawyer and business associate, whom the FBI raided and seized documents from on Monday — doesn't mince words.

NEW YORK — Federal investigators logged the phone calls of President Donald Trump's personal lawyer, Michael Cohen, in the weeks before they raided his Manhattan home, office and hotel room, according to a report Thursday.

In Colorado, the government ordered mass recalls, raided production facilities and threatened companies with large fines.

Both men were targets of the president's fiery remarks on Monday after the FBI raided the office and hotel room of Trump's personal lawyer Michael Cohen.

Antitrust authorities raided groups including Fox in a TV - sports cartel probe.

He is facing a criminal investigation in New York, and FBI agents raided his home and office several weeks ago seeking records about the nondisclosure agreement.

The FBI raided Cohen's office and hotel room on Monday, and Cohen's lawyers are trying to prevent the FBI from looking through the documents and electronic devices agents seized in their search.

The FBI raided the office of President Trump's personal lawyer, Michael Cohen, and seized records, including payments to adult - film actress Stormy Daniels.

President Trump's longtime personal physician, Harold Bornstein, told NBC News that Trump's bodyguard and lawyer «raided» his office in February 2017 and took medical files.

In any event, Reilly fled the country the next day, and Chinese authorities raided the couple's offices.

The RCMP has raided SNC Lavalin's Montreal and Oakville offices.

I raided the laundry jar, my jewelry box and the car floor to scrounge up $ 6 in change.

Unlike Liberty Reserve, Bitcoin is a global network without a central office that could be raided.

Longtime Trump adviser Roger Stone also confirmed reports last week that agents working with Mueller had informed the former campaign chairman that they planned to indict him when they raided his home this summer.

In May, Chinese officials raided the firm's Chengdu office on «suspicions of unlicensed operations,» a month following a similar search of Uber's Guangzhou office.

Police raided the Hong Kong offices of taxi - hailing service Uber on Tuesday and arrested five drivers for the «illegal use of vehicles for hire», police said.

While he may not be a household name — yet — this isn't the first time the Singapore - born, Florida - raised, University of Texas swimmer raided the podium.

The FBI raided his Virginia home in July after obtaining a «no - knock» warrant, and Mueller recently teamed up with New York attorney general Eric Schneiderman to probe Manafort's business dealings in the state.

By the time I was 13, our house had been raided twice.

Cohen has been a staple in headlines since the FBI raided his hotel room and office in New York on Monday.

Investigators who raided Cohen's properties are said to have sought records of payments to two women who say they had an affair with Trump; materials connected to the 2005 «Access Hollywood» tape featuring Trump; recordings of Cohen's conversations with associates; attorney - client communications between Trump and Cohen; and Cohen's electronic devices and financial documents.

In May, mainland Chinese authorities raided the offices of Uber on suspicion of an «unlicensed operation».

Federal agents investigating claims of copyright infringement raided a Chinese hoverboard stand at the Consumer Electronics Show in Las Vegas.

Recently, the squad raided two more companies: in July, they visited the offices of Calgary - based Blackfire Exploration, a privately owned mining firm, pursuing allegations that the company had bribed a Mexican mayor.

The home and offices of Ilmars Rimsevics, who also sits on the ECB's rate - setting committee, were raided by officers from Latvia's Corruption Prevention Bureau on Saturday.

2012: One of McAfee's properties is raided by the Belize police force's Gang Suppression Unit and he is arrested, but not charged, on suspicion of making crystal meth and possessing unlicensed firearms.

The same day Farroukh was arrested, police raided an address in Sunbury - on - Thames, Surrey.

Petrov is unlikely to face a trial — he fled to Russia when his villa on the Spanish island of Majorca was raided by the police in 2008, and Russia does not extradite its citizens.

FBI agents searched for communications related to the infamous «Access Hollywood» tape involving President Donald Trump when they raided the New York City office and hotel room of Trump's personal lawyer, Michael Cohen.

Members of the SWAT team who raided Paddock's room on the 32nd floor of the Mandalay Bay Resort and Casino said they believe he took his own life.

Suddenly, even linking to data was an excuse to get raided by the FBI and potentially face serious charges.

FBI agents sought communications related to the infamous Trump «Access Hollywood» tape when they raided the office and hotel of lawyer Michael Cohen, NBC News reported.

And on Tuesday night (Wednesday afternoon in Australia), Australian federal police raided Wright's house and office.

DEA agents couldn't ignore the gore they saw when they raided the place in 2010 following reports he'd been writing illegal prescriptions.

Federal agents investigating claims of copyright infringement raided a Chinese hoverboard maker's stand at the Consumer Electronics Show in Las Vegas.

CNBC's Eamon Javers reports President Trump is firing back after the FBI raided the home and office of his longtime lawyer, Michael Cohen.

«In the end Gosnell was only caught by accident, when police raided his offices to seize evidence of his illegal prescription selling,» the report stated.

Federal agents raided Cohen's home, office and hotel room earlier this month, where they seized documents relevant to the investigation.

The FBI raided Cohen's office and hotel room earlier this month as part of a criminal investigation into whether Cohen violated campaign finance laws or committed bank fraud, The Washington Post reported.

French police raided Uber's Paris office, seizing smartphones and other items as part of an investigation into the company's carpooling service.

Fortescue Metals Group's Christmas Creek iron ore mine site has been raided for drugs by WA Police, working in cooperation with the company, as part of a crackdown of mine sites across the state.

Baazov lawyer Sophie Melchers told Quebec Court judge Salvatore Mascia that they have been unable to review nearly four million documents filed recently by the Quebec securities regulator, the Autorite des marches financiers (AMF), which raided the company's offices in 2014 related to alleged attempts to influence Amaya's share price and disclose privileged information.

(In one 2014 episode, a SWAT team entered, raided, and searched a man's office while his webcam was streaming — the camera caught and broadcast the officers throwing the man down to the ground as the room he was in was searched.

CNBC's Bertha Coombs reports the FBI raided Trump lawyer Michael Cohen's office and current residence, seizing documents on a variety of topics.

Cohen is under criminal investigation in New York City, where FBI agents raided his home, hotel room and office on April 9, and seized files that include ones related to a $ 130,000 payment he made to porn star Stormy Daniels.»