Sentences with phrase «subpoenaed by federal investigators»
A Suffolk marketing executive, linked to Nassau County Executive Edward Mangano in a reported exchange of sexually suggestive texts, helped promote a 2013 county fundraiser that was touted as helping veterans, but the checks went to a private group whose records have been subpoenaed by federal investigators.
http://www.nystateofpolitics.com/ Not exact matches
Manafort has said he's cooperating with investigators, but the search warrant obtained by the FBI prior to July's raid suggests that Mueller managed to convince a federal judge that Manafort would try to conceal or destroy documents subpoenaed by a grand jury.
At least three investigators with the Suffolk district attorney's office have been subpoenaed as a federal investigation has expanded into whether county investigators and prosecutors engaged in federal civil rights violations by illegally using a wiretap on Oliva.
In Syracuse, federal investigators have subpoenaed records concerning Howe and two companies awarded grants to restore the Nynex building in downtown Syracuse, according to a report by the Buffalo News.
Federal investigators» interest in the former gubernatorial aide came to light in late April, when the administration acknowledged that it had received a wide - ranging subpoena from Bharara's office seeking information about actions taken by a half - dozen current or former members of the administration, including Percoco, that might have benefited two dozen companies that had received state funds or other benefits.
By last month, when investigators subpoenaed Mr. Cuomo's office, the federal inquiry appeared to be focusing on the links between state officials and the sprawling investment New York has made, not only in Buffalo, but also in Syracuse and other struggling upstate cities.
The treasurer of the Bronx Democratic Committee, Assemblyman Michael Benedetto, was recently subpoenaed and interviewed by federal investigators looking into Assembly Speaker Carl Heastie.
Federal investigators» interest in Percoco came to light in late April, when the administration acknowledged that it had received a wide - ranging subpoena from the office of U.S. Attorney for the Southern District Preet Bharara seeking information about actions taken by a half - dozen current or former members of the administration, including Percoco, that might have benefited two dozen companies that had received state funds or other benefits.
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.