Sentences with phrase «subpoenaed by investigators»

A state Senate Democratic aide who was a campaign manager referenced in a state Board of Elections criminal referral involving Team de Blasio's 2014 fundraising operation on behalf of the Senate Democrats has been subpoenaed by investigators, a source said.

A state Senate Democratic aide who was a campaign manager referenced in a state Board of Elections criminal referral involving Team de Blasio's 2014 fundraising operation on behalf of the Senate Democrats has been subpoenaed by investigators.

A «representative string of emails» subpoenaed by investigators included «a lively discussion among members of an organization about which of the organization's LLCs should be used to make a round of outsized contributions, based upon which ones had already given outsized contributions in the past,» the report said.

A Hudson Valley health care company that received millions in state funding after its executives contributed large sums to Democratic Gov. Andrew Cuomo has acknowledged being subpoenaed by investigators - but says it did...

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.

For example, when commission investigators sought to review political donations and communications by the Real Estate Board of New York — a trade group whose members include some of Cuomo's biggest donors — in an effort to connect the dots on a valuable housing tax break, the governor's secretary reportedly instructed commissioners not to subpoena the organization.

After the subpoena was first reported by the New York Daily News, the governor's counsel, Alphonso David, said «questions» from investigators about «undisclosed conflicts of interest» would prompt an external review of contracts associated with the Buffalo Billion.

The company has not been subpoenaed or contacted by investigators, Beck said.

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.

Investigator Bart Schwartz's firm, Guidepost Solutions, was hired in April after Cuomo's office was issued a subpoena by U.S. Attorney Preet Bharara, who is investigating possible corruption within economic development programs, including the Buffalo Billion, a signature project for the governor.

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.

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.

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 Civilian Complaint Review investigator suspected of leaking the confidential document resigned later that month and was subpoenaed by the Department of Investigation.

The treasurer of the Bronx Democratic Committee, Assemblyman Michael Benedetto, was recently subpoenaed and interviewed by federal investigators looking into Assembly Speaker Carl Heastie.

Elections official subpoenaed after his claims of voter fraud By Yoav Gonen and Carl Campanile October 25, 2016 4:39 pm State investigators have questioned the Manhattan Democratic representative...

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.

Immediately after the subpoena was received by the Executive Chamber, Cuomo's administration announced the hiring of outside investigator Bart Schwartz to conduct a probe into potential improper lobbying and conflicts of interest in the upstate development projects.

And while much of the back - and - forth communication between the governor and his aides is private, it could be subject to subpoena by ethics investigators, prosecutors and possibly members of the Legislature in the event of a probe.

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.

As I dug deeper I was struck by the sense of outrage and loss this painting aroused in so many people: The family of Lea Bondi, determined to reclaim the stolen portrait she had failed to recover in her lifetime; the Manhattan District Attorney who sent shock waves through the international art world and enraged many of New York's most prominent cultural organizations when he issued a subpoena and launched a criminal investigation following the surprise resurfacing of Portrait of Wally; the New York art dealer who tipped off a reporter about the painting during the opening of the Schiele exhibition at MoMA; the Senior Special Agent at the Department of Homeland Security who vowed not to retire until the fight was over; the art theft investigator who unearthed the post-war subterfuge and confusion that ultimately landed the painting in the hands of a young, obsessed Schiele collector; the museum official who testified before Congress that the seizure of Portrait of Wally could have a crippling effect on the ability of American museums to borrow works of art; the Assistant United States Attorney who took the case to the eve of trial; and the legendary Schiele collector who bartered for Portrait of Wally in the early 1950s and fought to the end of his life to bring it home to Vienna.