Senate President Pro Tem Martin Looney said Mattei's
record as a federal prosecutor and his...
Not exact matches
(Chicago constructed this story from thousands of pages of
federal court
records, police reports, and court testimony from related cases,
as well
as from official government reports and dozens of interviews with
federal and local law enforcement officials and attorneys for some of the defendants; through a spokesman,
prosecutors in the Zambada case declined comment.)
Federal prosecutors in New York asked the Trump Organization, the president's flagship company, for
records relating to a $ 130,000 payment to a former adult - film actress, Stormy Daniels,
as part of an investigation into Cohen.
Suffolk District Attorney Thomas Spota, who came into office
as a corruption buster but whose own office reportedly is under
federal scrutiny, will not seek re-election this November, ending a
record 16 years
as the county's top
prosecutor.
ALBANY — The state attorney general's office and a
federal prosecutor are both looking into the payouts of thousands of dollars in questionable stipends to state senators who were identified in pay
records as committee chairs when they weren't, the Daily News has learned.
Federal prosecutors have subpoenaed
records involving former U.S. Sen. Alfonse D'Amato and other top Long Island political figures
as part of a wide - ranging grand jury investigation into the finances of three prominent local foundations that have given out millions of dollars.
Maffei, the Syracuse Democrat, has been focusing on Republican Katko's
record and actions
as a
federal prosecutor for the Justice Department.
Marty's courtroom
record includes trials of a broad range of civil and criminal matters,
as a private practitioner representing corporations and individuals and
as a
federal prosecutor.