Sentences with phrase «re 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.

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.

Avery, Engelhardt and Shero were charged with rape, indecent sexual assault and other criminal counts following the results of the grand jury investigation of clergy sexual abuse, Williams said.

Bevilacqua, now 87 and reportedly in ill health, was one of the subjects of a two - year Philadelphia grand jury investigation that ended just two weeks ago.

International Guild's Charley Johnston and Bill Daly and Ohio Guild's Al Del Monte, in Cleveland to plead innocent to federal grand jury indictments charging violation of Sherman Antitrust Act, were hit with $ 150,000 suit filed by Herman Spero, producer of boycotted studio TV boxing shows which kicked off investigation.

The Tigers are one of four programs with an assistant coach indicted by a federal grand jury on fraud, conspiracy and bribery charges stemming from the FBI's investigation into corruption across college basketball.

CPC, whose products include Hellmann's mayonnaise, Mazola corn oil and Skippy peanut butter, is one of several corn - refining companies sued after a grand jury investigation of possible antitrust violations...

New York City Mayor Bill de Blasio on Wednesday afternoon reacted to a Staten Island grand jury not indicting a New York City police officer in the death of Eric Garner, saying in a statement his administration is «ready to cooperate» with a possible federal investigation.

@DVK The article does mention that, but I'm skeptical that explains the disparity, as that would have to mean that every single grand jury investigation of a police officer, more or less, was motivated by public outcry, and no grand jury investigations not of police officers were.

Two state lawmakers — Assembly Speaker Carl Heastie and Sen. Diane Savino — who gave campaign money to now - indicted Brooklyn Assemblywoman Pamela Harris, amid a grand jury probe into her alleged theft of taxpayer money, say they had no idea she was under investigation at the time.

Unfortunately, the Grand Jury accepted the politically charged testimony of this legislator and claimed «Financial Disclosure forms were used by a county official in a failed attempt to end the legislature's investigation into the ethics commission.»

Though Bharara's office has already taken possession of all of the Commission's investigative files and issued a grand jury subpoena «seeking emails, text messages and other records from all of the members of the Commission,» according to The New York Times, it is unclear whether Bharara will pursue the personal use investigation or its findings.

Maziarz was one of two people indicted by the same grand jury year ago, in a broad investigation connected to the Niagara County Republican Committee.

In just 14 lines of type, the indictment signed by U.S. Attorney Richard Donoghue alleges that Walker tried to thwart a grand jury investigation in August, and then lied when he was questioned by the FBI in November.

Suffolk County District Attorney Thomas Spota is expected Tuesday to release the findings of a special grand jury investigation into... Read More

The investigation has been revealed through federal grand jury subpoenas seeking testimony from multiple Crystal Run employees, according to people with knowledge of the matter.

«We have heard today from one of my US lawyers that there may be a US indictment for espionage for me coming from a secret grand jury investigation,» the Wikileaks founder told Sky News.

Syracuse Police Chief Frank Fowler, shown in this Nov. 29, 2011 file photo, said Onondaga County District Attorney William Fitzpatrick's grand jury investigation into his son's traffic infraction is unusual.

Fitzpatrick launched a grand jury investigation after Fowler Jr. admitted he was backing up a city - owned pickup truck when he accidentally scraped the passenger side of another city employee's vehicle, according to police reports.

State Senate Majority Leader Dean Skelos confirmed that he's the target of an investigation, after the New York Times reported that US Attorney Preet Bharara has convened a grand jury that is looking into some of the Senator's business dealings, as well as those of his son.

«Senator Ortt has not yet been asked to offer testimony in the grand jury investigation of George Maziarz.

The federal fund is now the subject of a federal grand jury investigation by the U.S. attorney's office in Connecticut.

A federal grand jury is investigating Christopher McPartland, the top corruption prosecutor in the Suffolk County district attorney's office, for possible obstruction of justice charges as an outgrowth of the case against former Suffolk police chief James Burke, according to sources familiar with the 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.

Suffolk County District Attorney Thomas Spota is expected Tuesday to release the findings of a special grand jury investigation into the July 2015 limo crash that resulted in the death of four women in Cutchogue, his office has announced.

Suffolk County District Attorney Thomas Spota is expected to announce the results of a grand jury investigation into last summer's fatal limousine crash in Cutchogue.

Last year, Attorney General Eric Schneiderman's office sought authorization from Governor Andrew Cuomo's office to investigate the death of Edson Thevenin, claiming the investigation was incomplete when Abelove presented the case to a grand jury.

«Based upon the investigation that my office has conducted to date regarding the July 17, 2014, death of Eric Garner, and after a careful review of the recent findings of the Medical Examiner regarding the cause and manner of Mr. Garner's death, I have determined that it is appropriate to present evidence regarding the circumstances of his death to a Richmond County Grand Jury,» Mr. Donovan said in a statement.

State Senate Majority Leader Dean Skelos confirmed that he's the target of an investigation, after The New York Times reported that U.S. Attorney Preet Bharara has convened a grand jury that is looking into some of the senator's business dealings, as well as those of his son.

«On July 31, 2009, I was indicted by a Bronx County Grand Jury for committing perjury in a 2008 civil matter, held prior to my election to the Assembly... Thereafter, I agreed to cooperate with the Bronx District Attorney's Office and, later, the United States Attorney's Office for the Southern District of New York, in conjunction with various investigations aimed at rooting out public corruption,» Castro said.

«I will make no comment now, or during the period of time that the grand jury is convened, regarding the days that the grand jury will be sitting; who may be called as a witness before the grand jury; what any witness has or will testify about before the grand jury; when the grand jury will conclude its investigation; what criminal charges will be considered by the grand jury, or against whom the grand jury might consider any such criminal charges,» said Mr. Donovan.

Ortt's wife, Meghan, a design specialist from North Tonawanda, was among those who testified before the grand jury on March 9, according to sources familiar with the investigation.

That was also the day JCOPE released financial disclosure forms filed by Percoco, the former top aide to Cuomo who was among eight people indicted on corruption charges in the federal grand jury investigation.

State Attorney General Eric Schneiderman is pledging a full and thorough investigation into the April 17 shooting, and the subsequent investigation, that led to a grand jury exonerating a Troy police officer.

A year after a Staten Island grand jury declined to indict police officer Daniel Pantaleo in the death of Eric Garner, NYPD Commissioner Bill Bratton said his department is still waiting for the U.S. Department of Justice to complete its investigation before proceeding with any administrative departmental action.

Michael Goodwin: «With subpoenas issued, investigations spreading and at least one federal grand jury at work, the question isn't whether Bill de Blasio's administration has a corruption problem.

The results of a grand jury investigation into Rensselaer County District Attorney Joel E. Abelove's handling of the 2016 police shooting death will be revealed at 1 p.m. Friday, Dec. 1.

Stephen Bannon, Trump's former chief strategist, was subpoenaed last week by the special counsel, Robert Mueller, to testify before a grand jury as part of the investigation into possible links between Trump's associates and Russia.

Among the other six Democrats, so far, two have been indicted, county Democratic Elections Commissioner Edward McDonough and Councilman Michael LoPorto; one, William McInerney, the former city clerk, has pleaded guilty; two have cooperated and testified before the grand jury, Councilman Kevin McGrath and operative Anthony DeFiglio; and Councilman Gary Galuski has been identified in the investigation but otherwise has not been implicated publicly.

Federal law enforcement authorities are collecting information from the State Elections Enforcement Commission in their newly launched criminal grand jury investigation of whether Gov. Dannel P. Malloy's 2014 re-election campaign was financed illegally by the state Democratic Party.

The subpoena was the fourth issued in connection with Vance's investigation and called for Messina's personal appearance on May 27 before the grand jury.

Thomas Aldrich, a Democratic volunteer, said Thursday that while he was before the grand jury at the county courthouse he was told his testimony was part of the investigation into the actions of City Council President Clement Campana, Councilman John Brown and operative Dan Brown, the councilman's brother.

Top state Democrats and their lawyers said Thursday that the U.S. attorney's office has closed a criminal grand jury investigation into the way the party financed campaigns in the 2014 election and no one will be charged.

TROY — The results of a grand jury investigation into Rensselaer County District Attorney Joel E. Abelove's handling of the 2016 police shooting death will be revealed at 1 p.m. Friday, Dec. 1.

The investigation, which is being led by the U.S. Department of Labor, was revealed last month when a federal grand jury subpoena was sent to the Rockland County PEF union formerly headed by Deborah J. Lee, whose purchases first drew scrutiny within her union's ranks two years ago.

The investigation also examined the actions of Troy police during and after the shooting, although it's unclear whether any police officers or supervisors are targets of the grand jury probe.

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.

Nichols has been overseeing the grand jury investigation, which has been hearing testimony at the city courthouse in Rensselaer over the past two months.

WAMC's Dr. Alan Chartock discusses the severe weather in the region, a grand jury approving charges to be filed today in the Russia investigation, a power deal falls apart in Puerto Rico, and the fight for independence in Catalonia.

The federal fund is the subject of a federal grand jury investigation by the U.S. attorney's office in Connecticut.