Sentences with phrase «related federal probe»
In another related federal probe, Bronx restaurateur Hamlet Peralta is accused of stealing money from one of the businessmen embroiled in the NYPD probe as part of a $ 12 million Ponzi scheme around a fake wholesale liquor deal.
https://www.dnainfo.com/ Not exact matches
The FBI was acting as part of a probe related to Cohen by federal prosecutors in Manhattan, who were acting on a referral from special counsel Robert Mueller, who is investigating Russian meddling in the 2016 election as well as potential collusion between the Trump campaign and the Kremlin.
Meanwhile, Bloomberg is also reporting that the Federal Trade Commission is opening a probe into Facebook and the misuse of personal data, related to a consent decree that was issued in 2011 over the social network's personal data handling policies.
Subscribe to the Afternoon Brief Trending Story: Regulators Investigate Napa, Sonoma Wineries and Distributors for Illegal Trade Practices Federal and state agents visited more than 30 wine - related businesses in Napa and Sonoma counties last week as part of a probe into consignment sales, in which a winery or wholesaler buys back bottles that don't -LSB-...]
DiNapoli's office also approved a $ 273,000 payment to a Manhattan law firm for legal services provided to Cuomo's Executive Chamber related to the federal probe of the Buffalo Billion and SUNY Nano programs.
The targets of a new federal probe into possible antitrust violations related to early - decision college admissions include Wesleyan University, Middlebury College and Pomona College, as well as at least four other highly selective liberal - arts schools.
With the discussion surrounding a federal probe of contracts connected to the Buffalo Billion, there are concerns about possible effects on any related economic development projects throughout the upstate New York area.
Federal prosecutors are probing Democratic Party records related to Assembly Speaker Carl Heastie, The Post has learned.
A source tells the NY Post's Fred Dicker that U.S. Attorney Preet Bharara issued a «blunt» and «direct» warning to Cuomo's independent investigator, Bart Schwartz, not to interfere with the federal corruption probe involving the Buffalo Billion project, related state contracts and two longtime friends of the governor.
On April 29 federal investigators issued a subpoena to Gov. Andrew M. Cuomo's office seeking records and documents related to a probe of one of the governor's signature economic - development projects called the Buffalo Billion.
US Attorney Preet Bharara has warned Gov. Andrew Cuomo's «independent» investigator not to interfere with the federal corruption probe involving the Buffalo Billion project, related state contracts and two longtime friends of the governor, The Post has learned.
In August 2016, in response to a request by the Times Union, the executive director of the state Committee on Open Government, Robert Freeman, said in an advisory opinion that Cuomo's office and the state department of Housing and Community Renewal should not hold back from release otherwise public documents based merely on the contention that they might relate to the federal probe of upstate development deals.
Former City College President Lisa Coico resigned under fire in 2016 amid a federal probe that she took $ 136,000 for personal expenses from a school - related foundation without prior approval.
The director of the state Committee on Open Government said in an advisory opinion that Gov. Andrew Cuomo's office and the state department of Housing and Community Renewal should not hold back from release otherwise public documents based merely on the contention that they might relate to an ongoing federal probe of upstate development deals.
The call for a federal probe follows a former Armor nurse's arrest last month for allegedly smuggling razors and drugs to inmates, and recent gang - related inmate slashings that have raised security questions.
The mixed messaging added another day of confusion about what exactly Trump wants to know — and do — about presidential pardons relating to the federal probe into his campaign.
Meanwhile, state and federal grand juries have been hearing testimony related to the separate probes into the de Blasio administration's fund - raising.
This comes after New York Governor Andrew Cuomo directed state agencies to suspend all communications and regulatory proceedings related to CPV amid a federal probe into his former top aide and CPV's permitting process.
The advocates also called on Cuomo to release any report handed to him by private investigator Bart Schwartz, who was hired by the administration this spring after the governor's office was served with a federal subpoena related to the development probe.
Experts from industry, academia, and the Federal Government, as well as the general public, take part in these meetings and workshops to probe the state of the science in nanotechnology research and to identify gaps and emerging trends in nanotechnology - related research.
John, I will do my best (non-legal opinion) to answer your probing questions on the doctrine of paramountcy surrounding Royal Prerogative Powers and «federal pith and substance» as this relates to the Crown in Right of Canada (Monarchy of Canada).